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 | Sabiedrība ar ierobežotu atbildību "NC K2C" |
| Registration number, date | 40203161922, 16.08.2018 |
| VAT number | LV40203161922 from 20.09.2018 Europe VAT register |
| Register, date | Commercial Register, 16.08.2018 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 650 000 EUR, registered payment 19.12.2023 |
| 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, €) | -89.76 | -12.05 | -74.18 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Novira Capital OUReg. no. 12566327
|
100 % | 1 650 000 | € 1 | € 1 650 000 | Estonia | 15.12.2023 | 19.12.2023 |
Historical addresses
| Rīga, Alauksta iela 9 - 21 | Until 19.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 14.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NC 2C FS LV 2023 ar revidenta zinojumu | EDOC | ||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums 2022 NC K2C ar eparakstu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (661.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| v.z.NCK2c | DOCX | ||||
2019 |
Annual report | 16.08.2018 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 25.44 KB | 19.12.2023 | 15.12.2023 | 1 |
Articles of Association |
ASICE | 22.78 KB | 19.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.41 KB | 19.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
ASICE | 27.41 KB | 19.12.2023 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 25.02 KB | 22.12.2022 | 20.12.2022 | 1 |
Articles of Association |
ASICE | 22.72 KB | 22.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.16 KB | 22.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
ASICE | 26.5 KB | 22.12.2022 | 20.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.64 KB | 21.03.2022 | 14.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.18 KB | 21.03.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
927.14 KB | 21.03.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
DOCX | 19.72 KB | 29.06.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 29.06.2021 | 14.05.2021 | 1 |
Articles of Association |
DOC | 52.5 KB | 29.06.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.78 KB | 20.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOC | 52 KB | 07.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.65 KB | 07.05.2021 | 06.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.81 KB | 07.05.2021 | 06.05.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 16.92 KB | 14.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 07.05.2021 | 05.05.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 20.51 KB | 21.04.2021 | 17.03.2021 | 1 |
Articles of Association |
DOC | 52 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 | 18.49 KB | 11.12.2019 | 11.12.2019 | 1 |
Articles of Association |
DOC | 53.5 KB | 11.12.2019 | 11.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 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 | 345.88 KB | 12.12.2019 | 09.12.2019 | 10 |
Articles of Association |
TIF | 19.29 KB | 15.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
TIF | 119.08 KB | 15.08.2018 | 09.08.2018 | 4 |
Shareholders’ register |
TIF | 68.88 KB | 15.08.2018 | 09.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.51 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 |
|---|---|---|---|---|---|
Application |
ASICE | 49.79 KB | 14.02.2024 | 06.02.2024 | 1 |
Acceptance-conveyance act |
ASICE | 25.85 KB | 19.12.2023 | 15.12.2023 | 1 |
Application |
ASICE | 49.29 KB | 19.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.35 KB | 19.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.29 KB | 19.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 42.8 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.25 KB | 08.05.2023 | 08.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 322.86 KB | 02.03.2023 | 02.03.2023 | 1 |
Application |
ASICE | 51.99 KB | 02.03.2023 | 27.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 21.03.2022 | 21.03.2022 | 3 |
Application |
DOCX | 56.08 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 56.08 KB | 21.03.2022 | 16.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 21.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.41 KB | 21.03.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.41 KB | 21.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
ASICE | 48.71 KB | 29.06.2021 | 28.06.2021 | 1 |
Application |
DOCX | 45.53 KB | 29.06.2021 | 28.06.2021 | 1 |
Shareholders’ register |
ASICE | 23.65 KB | 29.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 20.05.2021 | 20.05.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 22.45 KB | 29.06.2021 | 14.05.2021 | 1 |
Articles of Association |
ASICE | 19.75 KB | 29.06.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.82 KB | 29.06.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.79 KB | 29.06.2021 | 14.05.2021 | 1 |
Application |
DOCX | 43.61 KB | 20.05.2021 | 14.05.2021 | 1 |
Application |
ASICE | 46.66 KB | 20.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.79 KB | 20.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.82 KB | 20.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.5 KB | 20.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 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 |
Articles of Association |
ASICE | 19.54 KB | 07.05.2021 | 07.05.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 24.16 KB | 07.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 37.65 KB | 07.05.2021 | 06.05.2021 | 2 |
Application |
ASICE | 48.79 KB | 07.05.2021 | 06.05.2021 | 3 |
Application |
ASICE | 41.44 KB | 07.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 45.64 KB | 07.05.2021 | 06.05.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.36 KB | 07.05.2021 | 06.05.2021 | 7 |
Acceptance-conveyance act |
EDOC | 26.17 KB | 14.05.2021 | 05.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.07 KB | 14.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.22 KB | 14.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
ASICE | 22.72 KB | 07.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
ASICE | 81.72 KB | 21.04.2021 | 17.04.2021 | 6 |
Appraisal reports |
EDOC | 175.72 KB | 07.05.2021 | 14.04.2021 | 2 |
Appraisal reports |
EDOC | 176.21 KB | 07.05.2021 | 14.04.2021 | 2 |
Appraisal reports |
205.5 KB | 07.05.2021 | 14.04.2021 | 2 | |
Appraisal reports |
204.9 KB | 07.05.2021 | 14.04.2021 | 2 | |
Amendments to the Articles of Association |
ASICE | 23.98 KB | 21.04.2021 | 17.03.2021 | 1 |
Articles of Association |
ASICE | 19.5 KB | 21.04.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.18 KB | 21.04.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.82 KB | 21.04.2021 | 17.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
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 |
ASICE | 18.28 KB | 07.05.2021 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 07.05.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 19.10.2020 | 19.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 40.64 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
ASICE | 45.7 KB | 19.10.2020 | 09.10.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.97 KB | 07.10.2020 | 06.10.2020 | 2 |
Announcement regarding the reorganisation |
ASICE | 40.12 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 |
DOCX | 15.49 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 35.99 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
17.6 KB | 19.10.2020 | 01.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.12.2019 | 17.12.2019 | 2 |
Acceptance-conveyance act |
ASICE | 26.62 KB | 11.12.2019 | 11.12.2019 | 1 |
Acceptance-conveyance act |
DOCX | 21.41 KB | 11.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 23.55 KB | 11.12.2019 | 11.12.2019 | 1 |
Articles of Association |
ASICE | 20.85 KB | 11.12.2019 | 11.12.2019 | 1 |
Application |
DOCX | 37.65 KB | 11.12.2019 | 11.12.2019 | 3 |
Application |
ASICE | 42.65 KB | 11.12.2019 | 11.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.06 KB | 11.12.2019 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.19 KB | 11.12.2019 | 11.12.2019 | 1 |
Appraisal reports |
DOCX | 66.49 KB | 11.12.2019 | 11.12.2019 | 2 |
Appraisal reports |
EDOC | 80.57 KB | 11.12.2019 | 11.12.2019 | 2 |
Appraisal reports |
DOCX | 66.49 KB | 11.12.2019 | 11.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 32.65 KB | 11.12.2019 | 11.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.02 KB | 11.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.33 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.31 KB | 11.12.2019 | 11.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.59 KB | 11.12.2019 | 11.12.2019 | 2 |
Shareholders’ register |
ASICE | 22.44 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 | 391.56 KB | 15.08.2018 | 09.08.2018 | 7 |
Announcement regarding the legal address |
TIF | 12.44 KB | 13.08.2018 | 09.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 13.08.2018 | 09.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 13.08.2018 | 09.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.66 KB | 13.08.2018 | 08.08.2018 | 1 |
Copy of the personal identification document |
EDOC | 717.3 KB | 21.04.2021 | 28.07.2017 | 5 |
Copy of the personal identification document |
840.76 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