NACIONĀLAIS KONTEINERU TERMINĀLS, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
43 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | "NACIONĀLAIS KONTEINERU TERMINĀLS" SIA |
Registration number, date | 40003870219, 31.10.2006 |
VAT number | LV40003870219 from 08.12.2006 Europe VAT register |
Register, date | Commercial Register, 31.10.2006 |
Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
Fixed capital | 7 108 437 EUR, registered payment 18.12.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -23.49 | -29.2 | 32.05 |
Personal income tax (thousands, €) | 0.04 | 1.18 | 5.33 |
Statutory social insurance contributions (thousands, €) | 0.03 | 3.02 | 11.44 |
Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Noliktavu pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.07.2019 | Latvia | Latvia |
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 | 02.01.2019 |
* 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 |
---|---|---|---|---|---|---|---|
AS "PIC LV"Reg. no. 40103737879
|
100 % | 7 108 437 | € 1 | € 7 108 437 | Latvia | 15.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nacionālais konteineru termināls", SIA
Brīvības 151-4B, Rīga, LV-1012 Check address owners
Noliktavu pakalpojumi
Historical addresses
Rīga, Brīvības iela 151-4B | Until 16.02.2016 | 8 years ago |
---|---|---|
Rīga, Dzirnavu iela 37 - 15 | Until 15.02.2017 | 7 years ago |
Rīga, Krimuldas iela 10 | Until 08.06.2018 | 6 years ago |
Rīga, Brīvības iela 76 - 6 | Until 14.08.2019 | 5 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 01.04.2010.
Case number: C30446710 Started 01.04.2010,
ended 04.06.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
04.06.2010 |
08.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.04.2010 |
12.04.2010 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (82.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (82.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (222.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP NKT 2015 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
NKT vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZNKT2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
NKT vadibas zinojums | |||||
2011 |
Annual report | 02.07.2012 | TIF (739.92 KB) | ||
2010 |
Annual report | 25.08.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (839.07 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (958.04 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (557.32 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 21.05 KB | 18.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.49 KB | 18.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.59 KB | 18.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.46 KB | 04.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 13.02.2019 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 28.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 86.75 KB | 28.12.2018 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.42 KB | 18.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 103.71 KB | 18.12.2018 | 17.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 86.42 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
TIF | 976.31 KB | 11.08.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 11.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 54.69 KB | 11.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 25.57 KB | 08.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 24.94 KB | 12.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 47.29 KB | 12.03.2013 | 27.02.2013 | 2 |
Shareholders’ register |
TIF | 48.27 KB | 22.12.2009 | 14.12.2009 | 3 |
Articles of Association |
TIF | 93.17 KB | 09.11.2009 | 31.10.2009 | 3 |
Articles of Association |
TIF | 82.35 KB | 24.02.2009 | 10.02.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.13 KB | 24.02.2009 | 10.02.2009 | 2 |
Shareholders’ register |
TIF | 39.67 KB | 24.02.2009 | 10.02.2009 | 2 |
Articles of Association |
TIF | 77.31 KB | 17.12.2008 | 30.10.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.75 KB | 17.12.2008 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 40.01 KB | 17.12.2008 | 30.10.2008 | 2 |
Articles of Association |
TIF | 78.42 KB | 03.12.2007 | 16.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.12 KB | 03.12.2007 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 46.88 KB | 03.12.2007 | 16.10.2007 | 2 |
Articles of Association |
TIF | 73.75 KB | 03.12.2007 | 27.10.2006 | 2 |
Memorandum of association |
TIF | 95.76 KB | 03.12.2007 | 27.10.2006 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 21.69 KB | 18.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 73.78 KB | 18.12.2023 | 15.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.29 KB | 18.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 153.2 KB | 18.12.2023 | 15.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.28 KB | 18.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOC | 142 KB | 04.11.2019 | 01.11.2019 | 5 |
Application |
EDOC | 40.79 KB | 04.11.2019 | 01.11.2019 | 5 |
Shareholders’ register |
EDOC | 20.46 KB | 04.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
EDOC | 36.84 KB | 14.08.2019 | 01.08.2019 | 3 |
Application |
DOC | 95.5 KB | 14.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 18.91 KB | 14.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 14.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 188 KB | 22.07.2019 | 16.07.2019 | 7 |
Statement regarding the beneficial owners |
DOC | 188 KB | 22.07.2019 | 16.07.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 45.69 KB | 22.07.2019 | 16.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 258.59 KB | 28.12.2018 | 17.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 223.19 KB | 28.12.2018 | 17.12.2018 | 5 |
Acceptance-conveyance act |
TIF | 59.91 KB | 18.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 152.02 KB | 18.12.2018 | 17.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.9 KB | 18.12.2018 | 17.12.2018 | 1 |
Appraisal reports |
TIF | 163.06 KB | 18.12.2018 | 17.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 266.51 KB | 18.12.2018 | 17.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.08.2018 | 10.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.17 KB | 10.08.2018 | 06.08.2018 | 7 |
Statement regarding the beneficial owners |
DOC | 175.5 KB | 10.08.2018 | 06.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
DOC | 108.5 KB | 08.06.2018 | 04.06.2018 | 3 |
Application |
EDOC | 46.79 KB | 08.06.2018 | 04.06.2018 | 3 |
Confirmation or consent to legal address |
265.96 KB | 08.06.2018 | 27.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 232.44 KB | 08.06.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 20.02.2017 | 15.02.2017 | 1 |
Application |
TIF | 1.66 MB | 20.02.2017 | 08.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 30.78 KB | 20.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 11.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 242.44 KB | 11.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.87 KB | 11.08.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 140.76 KB | 17.02.2016 | 10.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.73 KB | 17.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 08.07.2013 | 03.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 08.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 79.47 KB | 08.07.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 134.24 KB | 12.03.2013 | 06.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 12.03.2013 | 27.02.2013 | 2 |
Notary’s decision |
TIF | 35.65 KB | 10.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 35.5 KB | 10.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 37.74 KB | 13.04.2010 | 12.04.2010 | 2 |
Court decision/judgement |
TIF | 45.17 KB | 13.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 39.72 KB | 07.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 34.33 KB | 07.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 22.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 72.59 KB | 22.12.2009 | 14.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.48 KB | 22.12.2009 | 11.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 09.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 111.9 KB | 09.11.2009 | 04.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 09.11.2009 | 31.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 09.11.2009 | 21.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 24.02.2009 | 24.02.2009 | 1 |
Application |
TIF | 70.62 KB | 24.02.2009 | 16.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.16 KB | 24.02.2009 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.77 KB | 24.02.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 17.12.2008 | 16.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 17.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 66.59 KB | 17.12.2008 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 17.12.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 156.59 KB | 17.12.2008 | 17.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 17.12.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 03.12.2007 | 31.10.2007 | 2 |
Application |
TIF | 81.54 KB | 03.12.2007 | 16.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.14 KB | 03.12.2007 | 16.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 03.12.2007 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.03 KB | 03.12.2007 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 102.97 KB | 03.12.2007 | 15.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 03.12.2007 | 31.10.2006 | 2 |
Registration certificates |
TIF | 25.13 KB | 03.12.2007 | 31.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 03.12.2007 | 27.10.2006 | 1 |
Application |
TIF | 120.46 KB | 03.12.2007 | 27.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 03.12.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 03.12.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 03.12.2007 | 27.10.2006 | 2 |
Sample report |
TIF | 18.3 KB | 03.12.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 150.1 KB | 24.02.2009 | 4 |
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