NC K2B, SIA
Limited Liability Company, Micro company
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.
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 K2B" |
| Registration number, date | 40203155112, 12.07.2018 |
| VAT number | None (excluded 14.05.2021) Europe VAT register |
| Register, date | Commercial Register, 12.07.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 429 801 EUR , registered 16.12.2019 (registered payment 16.12.2019: 1 429 801 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, €) | -3.63 | -38.61 | -13.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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
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 |
Amendments to the Articles of Association |
DOCX | 20.42 KB | 26.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOC | 52 KB | 26.03.2021 | 17.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 26.03.2021 | 11.12.2020 | 8 | |
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 | 18.52 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 | 73.5 KB | 11.12.2019 | 11.12.2019 | 2 |
Shareholders’ register |
DOC | 53 KB | 11.12.2019 | 11.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.59 KB | 12.12.2019 | 09.12.2019 | 10 |
Shareholders’ register |
DOCX | 17.99 KB | 29.11.2019 | 19.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.53 KB | 27.11.2019 | 21.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.47 KB | 27.11.2019 | 09.04.2019 | 9 |
Articles of Association |
TIF | 59.24 KB | 11.07.2018 | 06.07.2018 | 2 |
Memorandum of Association |
TIF | 98.41 KB | 11.07.2018 | 06.07.2018 | 4 |
Shareholders’ register |
TIF | 65.18 KB | 11.07.2018 | 06.07.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.4 KB | 11.07.2018 | 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 | 37.04 KB | 14.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 40.88 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 | 65.89 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
ASICE | 75 KB | 26.03.2021 | 22.03.2021 | 5 |
Amendments to the Articles of Association |
ASICE | 23.89 KB | 26.03.2021 | 17.03.2021 | 1 |
Articles of Association |
ASICE | 19.45 KB | 26.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.08 KB | 26.03.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.65 KB | 26.03.2021 | 17.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 973.25 KB | 26.03.2021 | 11.12.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 18.02 KB | 14.05.2021 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.83 KB | 14.05.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.10.2020 | 19.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 40.74 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
ASICE | 45.79 KB | 19.10.2020 | 09.10.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.94 KB | 07.10.2020 | 06.10.2020 | 2 |
Announcement regarding the reorganisation |
ASICE | 40.09 KB | 07.10.2020 | 06.10.2020 | 2 |
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 |
ASICE | 36.02 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
17.59 KB | 19.10.2020 | 01.10.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.49 KB | 19.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.12.2019 | 16.12.2019 | 2 |
Acceptance-conveyance act |
DOCX | 21.52 KB | 11.12.2019 | 11.12.2019 | 1 |
Acceptance-conveyance act |
ASICE | 26.73 KB | 11.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 23.59 KB | 11.12.2019 | 11.12.2019 | 1 |
Articles of Association |
ASICE | 20.72 KB | 11.12.2019 | 11.12.2019 | 1 |
Application |
ASICE | 42.54 KB | 11.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 37.56 KB | 11.12.2019 | 11.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.18 KB | 11.12.2019 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.05 KB | 11.12.2019 | 11.12.2019 | 1 |
Appraisal reports |
EDOC | 80.63 KB | 11.12.2019 | 11.12.2019 | 2 |
Appraisal reports |
DOCX | 66.52 KB | 11.12.2019 | 11.12.2019 | 2 |
Appraisal reports |
DOCX | 66.52 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.08 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.04 KB | 11.12.2019 | 11.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.5 KB | 11.12.2019 | 11.12.2019 | 2 |
Shareholders’ register |
ASICE | 22.43 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 42.31 KB | 29.11.2019 | 19.11.2019 | 3 |
Application |
ASICE | 47.01 KB | 29.11.2019 | 19.11.2019 | 3 |
Shareholders’ register |
ASICE | 23.58 KB | 29.11.2019 | 19.11.2019 | 1 |
Copy of the personal identification document |
TIF | 121.82 KB | 27.11.2019 | 25.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.28 KB | 27.11.2019 | 10.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 296.61 KB | 27.11.2019 | 10.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 299.26 KB | 11.07.2018 | 06.07.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 11.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 11.07.2018 | 06.07.2018 | 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