NC INVEST, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NC INVEST"
Registration number, date 40103500821, 13.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Latgales iela 55 – 1B, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2019
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, €) 4.76 3.88 3.6
Personal income tax (thousands, €) 1.7 1.37 1.36
Statutory social insurance contributions (thousands, €) 2.81 2.23 2.23
Average employees count 3 3 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.01.2012
* 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 % 2 800 € 1 € 2 800 Latvia 03.12.2019 17.12.2019

Historical addresses

Rīga, Maskavas iela 55 - 1C Until 17.12.2019 5 years ago
Rīga, Maskavas iela 55 - 7 Until 13.12.2022 2 years ago
Rīga, Maskavas iela 55 - 1B Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (321.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (310.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (289.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (653.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (612.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (526.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (566.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (515.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (143.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.03 KB)

2012

Annual report 13.01.2012 - 31.12.2012 27.04.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.69 KB 20.06.2022 03.06.2022 1

Articles of Association

DOCX 12.69 KB 20.06.2022 03.06.2022 1

Amendments to the Articles of Association

TIF 12.28 KB 12.12.2019 03.12.2019 1

Articles of Association

TIF 38.38 KB 12.12.2019 03.12.2019 2

Regulations for the increase/reduction of the equity

TIF 23.85 KB 12.12.2019 03.12.2019 1

Shareholders’ register

TIF 39.4 KB 12.12.2019 03.12.2019 2

Amendments to the Articles of Association

TIF 16.59 KB 07.01.2016 29.12.2015 1

Articles of Association

TIF 20.94 KB 07.01.2016 29.12.2015 1

Shareholders’ register

TIF 52.3 KB 07.01.2016 29.12.2015 2

Articles of Association

TIF 14.68 KB 17.01.2012 10.01.2012 1

Memorandum of Association

TIF 23.22 KB 17.01.2012 10.01.2012 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 62.92 KB 20.06.2022 20.06.2022 2

Application

DOCX 27.28 KB 20.06.2022 15.06.2022 3

Application

DOCX 27.28 KB 20.06.2022 15.06.2022 3

Articles of Association

EDOC 19.07 KB 20.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.5 KB 20.06.2022 03.06.2022 2

Protocols/decisions of a company/organisation

DOCX 15.5 KB 20.06.2022 03.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 17.12.2019 17.12.2019 2

Application

TIF 125.54 KB 12.12.2019 12.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.05 KB 12.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

TIF 67.91 KB 12.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

TIF 56.87 KB 07.01.2016 05.01.2016 2

Application

TIF 300.71 KB 07.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

TIF 53.19 KB 07.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 35.14 KB 17.01.2012 13.01.2012 2

Registration certificates

TIF 51.17 KB 17.01.2012 13.01.2012 1

Announcement regarding the legal address

TIF 9.98 KB 17.01.2012 10.01.2012 1

Application

TIF 96.71 KB 17.01.2012 10.01.2012 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