NC K2A, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NC K2A"
Registration number, date 40203161903, 16.08.2018
VAT number None (excluded 14.05.2021) Europe VAT register
Register, date Commercial Register, 16.08.2018
Legal address Krišjāņa Valdemāra iela 33 – 18, Rīga, LV-1010 Check address owners
Fixed capital 697 186 EUR , registered 17.12.2019 (registered payment 17.12.2019: 697 186 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -1.26 -6.87 -0.42
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Alauksta iela 9 - 21 Until 19.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
v.z. NCK2A DOCX

2019

Annual report 16.08.2018 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.81 KB 14.05.2021 06.05.2021 7

Articles of Association

DOC 52.5 KB 21.04.2021 17.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.38 KB 07.10.2020 06.10.2020 7

Amendments to the Articles of Association

DOCX 18.4 KB 11.12.2019 11.12.2019 1

Articles of Association

DOC 52.5 KB 11.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOC 73 KB 11.12.2019 11.12.2019 2

Shareholders’ register

DOC 52.5 KB 11.12.2019 11.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 335.95 KB 12.12.2019 09.12.2019 10

Articles of Association

TIF 18.98 KB 15.08.2018 09.08.2018 1

Memorandum of Association

TIF 119.54 KB 15.08.2018 09.08.2018 4

Shareholders’ register

TIF 68.96 KB 15.08.2018 09.08.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.17 KB 13.08.2018 21.05.2018 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.87 KB 14.05.2021 14.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 14.05.2021 14.05.2021 2

Application

DOCX 37.28 KB 14.05.2021 06.05.2021 2

Application

EDOC 41.12 KB 14.05.2021 06.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.42 KB 14.05.2021 06.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 21.04.2021 21.04.2021 2

Application

ASICE 81.29 KB 21.04.2021 17.04.2021 6

Articles of Association

ASICE 19.54 KB 21.04.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 28.36 KB 21.04.2021 17.03.2021 2

Protocols/decisions of a company/organisation

ASICE 30.87 KB 21.04.2021 17.03.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 844.04 KB 21.04.2021 11.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 697.84 KB 21.04.2021 11.12.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 891.03 KB 21.04.2021 11.12.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 742.44 KB 21.04.2021 11.12.2020 10

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.12 MB 21.04.2021 11.12.2020 8

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 973.25 KB 21.04.2021 11.12.2020 8

Protocols/decisions of a company/organisation

EDOC 17.97 KB 14.05.2021 20.11.2020 1

Protocols/decisions of a company/organisation

DOCX 13.79 KB 14.05.2021 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 19.10.2020 19.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 12.10.2020 12.10.2020 2

Application

DOCX 40.71 KB 19.10.2020 09.10.2020 3

Application

ASICE 45.79 KB 19.10.2020 09.10.2020 3

Announcement regarding the reorganisation

DOCX 34.92 KB 07.10.2020 06.10.2020 1

Announcement regarding the reorganisation

ASICE 40.08 KB 07.10.2020 06.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 33.92 KB 07.10.2020 06.10.2020 7

Confirmation or consent to legal address

DOCX 15.5 KB 19.10.2020 01.10.2020 2

Confirmation or consent to legal address

PDF 17.65 KB 19.10.2020 01.10.2020 2

Confirmation or consent to legal address

ASICE 36.29 KB 19.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.73 KB 17.12.2019 17.12.2019 2

Acceptance-conveyance act

ASICE 26.47 KB 11.12.2019 11.12.2019 1

Acceptance-conveyance act

DOCX 21.28 KB 11.12.2019 11.12.2019 1

Amendments to the Articles of Association

ASICE 23.47 KB 11.12.2019 11.12.2019 1

Articles of Association

ASICE 20.65 KB 11.12.2019 11.12.2019 1

Application

ASICE 42.38 KB 11.12.2019 11.12.2019 3

Application

DOCX 37.4 KB 11.12.2019 11.12.2019 3

Application of shareholders or third persons for the acquisition of shares

ASICE 25.15 KB 11.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.03 KB 11.12.2019 11.12.2019 1

Appraisal reports

EDOC 80.75 KB 11.12.2019 11.12.2019 2

Appraisal reports

DOCX 66.63 KB 11.12.2019 11.12.2019 2

Appraisal reports

DOCX 66.63 KB 11.12.2019 11.12.2019 2

Power of attorney, act of empowerment

ASICE 38.03 KB 11.12.2019 11.12.2019 1

Power of attorney, act of empowerment

DOCX 32.65 KB 11.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

DOCX 31.97 KB 11.12.2019 11.12.2019 2

Protocols/decisions of a company/organisation

ASICE 36.94 KB 11.12.2019 11.12.2019 2

Regulations for the increase/reduction of the equity

ASICE 25.56 KB 11.12.2019 11.12.2019 2

Shareholders’ register

ASICE 22.38 KB 11.12.2019 11.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 248.53 KB 21.04.2021 21.10.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 16.08.2018 16.08.2018 2

Application

TIF 473.89 KB 15.08.2018 09.08.2018 7

Announcement regarding the legal address

TIF 12.68 KB 13.08.2018 09.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 13.08.2018 09.08.2018 1

Power of attorney, act of empowerment

TIF 14.95 KB 13.08.2018 09.08.2018 1

Confirmation or consent to legal address

TIF 16.43 KB 13.08.2018 08.08.2018 1

Copy of the personal identification document

PDF 840.76 KB 21.04.2021 28.07.2017 5

Copy of the personal identification document

EDOC 717.3 KB 21.04.2021 28.07.2017 5
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