Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS "NCH Baltics LP" |
| Registration number, date | 40203346709, 17.09.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2021 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: via legal arrangement as the founder |
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|
Control type: via legal arrangement as the founder |
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|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
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|
Control type: via legal arrangement as the managing person |
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|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 17.09.2021 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 17.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Arriva"Reg. no. 40003331749
|
0 % | 1 | € 1 | € 1 | Latvia | 24.03.2022 | 24.03.2022 |
SIA "NCH Riga Management GP"Reg. no. 40203321211
|
0 % | 1 | 0 | 0 | Latvia | 17.09.2021 | 17.09.2021 |
NCH Baltic Reboot LLCReg. no. 7547864
|
0 % | 1 | € 1 | € 1 | United States of America | 17.09.2021 | 17.09.2021 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
278.6 KB | 09.09.2021 | 25.09.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
278.6 KB | 09.09.2021 | 25.09.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.71 KB | 09.09.2021 | 08.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.71 KB | 09.09.2021 | 08.08.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 137 KB | 22.11.2023 | 22.11.2023 | 38 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 23.11.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 23.11.2023 | 15.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 23.11.2023 | 12.06.2023 | 1 |
Copy of the personal identification document |
EDOC | 245.41 KB | 23.11.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 53.04 KB | 24.03.2022 | 18.03.2022 | 6 |
Application |
DOCX | 53.04 KB | 24.03.2022 | 18.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 64.67 KB | 17.09.2021 | 17.09.2021 | 6 |
Application |
DOCX | 100.47 KB | 09.09.2021 | 08.09.2021 | 29 |
Application |
DOCX | 100.47 KB | 09.09.2021 | 08.09.2021 | 29 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 09.09.2021 | 04.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 09.09.2021 | 04.05.2021 | 12 | |
Copy of the personal identification document |
368.47 KB | 09.09.2021 | 26.12.2019 | 8 | |
Copy of the personal identification document |
368.47 KB | 09.09.2021 | 26.12.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 09.09.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 09.09.2021 | 25.09.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
307.33 KB | 09.09.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 09.09.2021 | 24.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 09.09.2021 | 24.09.2019 | 9 | |
Power of attorney, act of empowerment |
290.88 KB | 17.09.2021 | 15.08.2019 | 11 | |
Power of attorney, act of empowerment |
290.88 KB | 17.09.2021 | 15.08.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
291.16 KB | 09.09.2021 | 08.08.2019 | 11 | |
Justification supporting beneficial ownership disclosure statement |
291.16 KB | 09.09.2021 | 08.08.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 159.23 KB | 09.09.2021 | 08.08.2019 | 7 |
Copy of the personal identification document |
317.24 KB | 09.09.2021 | 13.12.2018 | 10 | |
Copy of the personal identification document |
317.24 KB | 09.09.2021 | 13.12.2018 | 10 | |
Copy of the personal identification document |
373.97 KB | 09.09.2021 | 28.03.2018 | 8 | |
Copy of the personal identification document |
373.97 KB | 09.09.2021 | 28.03.2018 | 8 | |
Copy of the personal identification document |
382.73 KB | 09.09.2021 | 21.02.2018 | 8 | |
Copy of the personal identification document |
382.73 KB | 09.09.2021 | 21.02.2018 | 8 | |
Copy of the personal identification document |
307.72 KB | 09.09.2021 | 02.03.2017 | 10 | |
Copy of the personal identification document |
307.72 KB | 09.09.2021 | 02.03.2017 | 10 | |
Copy of the personal identification document |
381.44 KB | 09.09.2021 | 29.12.2016 | 8 | |
Copy of the personal identification document |
381.44 KB | 09.09.2021 | 29.12.2016 | 8 | |
Copy of the personal identification document |
398.3 KB | 09.09.2021 | 15.12.2014 | 8 | |
Copy of the personal identification document |
398.3 KB | 09.09.2021 | 15.12.2014 | 8 | |
Copy of the personal identification document |
379.6 KB | 09.09.2021 | 03.06.2014 | 8 | |
Copy of the personal identification document |
379.6 KB | 09.09.2021 | 03.06.2014 | 8 | |
Copy of the personal identification document |
335 KB | 09.09.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
335 KB | 09.09.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
324.93 KB | 09.09.2021 | 18.04.2013 | 10 | |
Copy of the personal identification document |
324.93 KB | 09.09.2021 | 18.04.2013 | 10 | |
Copy of the personal identification document |
362.83 KB | 09.09.2021 | 26.03.2013 | 8 | |
Copy of the personal identification document |
362.83 KB | 09.09.2021 | 26.03.2013 | 8 | |
Copy of the personal identification document |
302.48 KB | 09.09.2021 | 13.09.2012 | 10 | |
Copy of the personal identification document |
302.48 KB | 09.09.2021 | 13.09.2012 | 10 |