NACIONĀLAIS KONTEINERU TERMINĀLS, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
43 by employees

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

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

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
Rīga, Blaumaņa iela 22

100 % 7 108 437 € 1 € 7 108 437 Latvia 15.12.2023 18.12.2023

Apply information changes

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

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 PDF
GP NKT 2015 vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
NKT vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
VZNKT2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
NKT vadibas zinojums PDF

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

PDF 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