1NCE Latvia, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
274 by profit
16 by paid taxes
244 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1NCE Latvia" |
| Registration number, date | 40203204013, 29.03.2019 |
| VAT number | LV40203204013 from 04.06.2019 Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2320.94 | 1622.13 | 1038.39 |
| Personal income tax (thousands, €) | 903.51 | 624.34 | 389.65 |
| Statutory social insurance contributions (thousands, €) | 1538.69 | 1076.76 | 683.55 |
| Average employees count | 80 | 63 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
1NCE GmbHReg. no. HRB 92529
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 29.03.2019 | 29.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2019 |
Right to represent individually |
Natural person
(from 29.03.2019 )
|
Historical addresses
| Rīga, Citadeles iela 12 | Until 18.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1NCE Latvia 2022 GP LV vadibas zinojums | |||||
| Revidentu zin ojums 1NCE Latvia FY22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1NCE Latvia vadibas zinojums 2021 | |||||
| 1NCE revidentu zi ojums FY21.parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1NCE vad.zin. 2020 | |||||
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1NCE vadibas paskaidrojums 2019 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 315.7 KB | 25.03.2019 | 08.03.2019 | 9 |
Shareholders’ register |
TIF | 110.13 KB | 25.03.2019 | 08.03.2019 | 6 |
Articles of Association |
TIF | 34.72 KB | 25.03.2019 | 30.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
225.47 KB | 18.10.2021 | 12.10.2021 | 1 | |
Application |
215.42 KB | 18.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.77 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 362.34 KB | 25.03.2019 | 25.03.2019 | 8 |
Application |
TIF | 141.15 KB | 25.03.2019 | 25.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 117.88 KB | 25.03.2019 | 08.03.2019 | 6 |
Announcement regarding the legal address |
TIF | 18.79 KB | 25.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 31.44 KB | 25.03.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 25.03.2019 | 12.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.5 KB | 25.03.2019 | 30.11.2018 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register