NC Industry, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
284 by paid taxes
97 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 | SIA "NC Industry" |
| Registration number, date | 40203213726, 28.05.2019 |
| VAT number | None (excluded 14.06.2023) Europe VAT register |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Ilūkstes iela 103 – 130, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.07.2019 |
| 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
- 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, €) | 12.93 | 3.84 | 41.77 |
| Personal income tax (thousands, €) | 1.93 | 1.68 | 8.73 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 1.75 | 15.48 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.04.2023 | 28.04.2023 |
Historical company names
| SIA "Toymate" | Until 06.12.2019 | 5 years ago |
|---|---|---|
| SIA Leim | Until 11.07.2019 | 5 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 15 | Until 11.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 82A - 5B | Until 06.12.2019 | 5 years ago |
| Lielvārdes nov., Lielvārde, Dravnieku iela 1A | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Dravnieku iela 1A | Until 28.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 21.01.2020 | PDF (78.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 72.19 KB | 28.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 28.04.2023 | 20.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 85.37 KB | 06.12.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.37 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOCX | 87 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOCX | 87 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 107.5 KB | 11.07.2019 | 08.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 11.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOCX | 19.89 KB | 28.05.2019 | 28.05.2019 | 1 |
Articles of Association |
DOCX | 19.89 KB | 28.05.2019 | 28.05.2019 | 1 |
Memorandum of Association |
DOCX | 26.69 KB | 28.05.2019 | 28.05.2019 | 1 |
Memorandum of Association |
DOCX | 26.69 KB | 28.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 28.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 28.05.2019 | 28.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 17.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 83.33 KB | 28.04.2023 | 26.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.3 KB | 21.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 28.04.2023 | 20.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
380.66 KB | 13.04.2023 | 11.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.62 KB | 15.03.2023 | 15.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 18.03.2022 | 18.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.97 KB | 15.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 11.05.2021 | 10.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.1 KB | 27.01.2021 | 27.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.51 KB | 10.12.2020 | 09.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368 KB | 24.11.2020 | 24.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.79 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.01 KB | 04.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.08 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 61.85 KB | 06.12.2019 | 28.11.2019 | 3 |
Application |
DOCX | 53.2 KB | 06.12.2019 | 28.11.2019 | 3 |
Application |
DOCX | 53.2 KB | 06.12.2019 | 28.11.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 60.87 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 65.61 KB | 06.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 347.95 KB | 06.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 347.95 KB | 06.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 148.77 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.81 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 54.75 KB | 11.07.2019 | 10.07.2019 | 4 |
Application |
DOCX | 46.15 KB | 11.07.2019 | 10.07.2019 | 4 |
Articles of Association |
EDOC | 41.39 KB | 11.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.88 KB | 11.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 11.07.2019 | 08.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.63 KB | 11.07.2019 | 08.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 11.07.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
476.22 KB | 11.07.2019 | 08.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 461.98 KB | 11.07.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 11.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.94 KB | 11.07.2019 | 08.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 11.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 11.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 11.07.2019 | 08.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.44 KB | 28.05.2019 | 28.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.85 KB | 28.05.2019 | 28.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.44 KB | 28.05.2019 | 28.05.2019 | 1 |
Articles of Association |
EDOC | 28.63 KB | 28.05.2019 | 28.05.2019 | 1 |
Application |
DOCX | 34.72 KB | 28.05.2019 | 28.05.2019 | 5 |
Application |
DOCX | 34.72 KB | 28.05.2019 | 28.05.2019 | 5 |
Application |
EDOC | 43.51 KB | 28.05.2019 | 28.05.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 25.43 KB | 28.05.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.96 KB | 28.05.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.43 KB | 28.05.2019 | 28.05.2019 | 1 |
Memorandum of Association |
EDOC | 33.13 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 28.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
EDOC | 27.38 KB | 28.05.2019 | 28.05.2019 | 1 |
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