NC Premium, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NC Premium"
Registration number, date 40203309100, 12.04.2021
VAT number LV40203309100 from 09.09.2021 Europe VAT register
Register, date Commercial Register, 12.04.2021
Legal address Ganību dambis 19A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2021
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, €) 0.48 0 0.9
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0.43 0 0.56
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
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   17.10.2023
* 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 % 2 800 € 1 € 2 800 Latvia 13.10.2023 17.10.2023

Historical company names

SIA Fresh Fruit Riga Until 17.10.2023 last year

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, Jaunlazdu iela 10 - 18 Until 17.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.93 KB) €11.00

2021

Annual report 12.04.2021 - 31.12.2021 22.04.2022  PDF (78.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.35 KB 17.10.2023 13.10.2023 1

Articles of Association

EDOC 30.92 KB 17.10.2023 13.10.2023 1

Shareholders’ register

EDOC 30.97 KB 17.10.2023 13.10.2023 1

Articles of Association

DOCX 20.07 KB 12.04.2021 05.03.2021 1

Memorandum of Association

DOCX 26.53 KB 12.04.2021 05.03.2021 1

Shareholders’ register

DOCX 18.48 KB 12.04.2021 05.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.89 KB 17.10.2023 16.10.2023 6

Protocols/decisions of a company/organisation

EDOC 29.62 KB 17.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 12.04.2021 12.04.2021 2

Confirmation or consent to legal address

DOCX 20.17 KB 12.04.2021 29.03.2021 1

Confirmation or consent to legal address

EDOC 24.64 KB 12.04.2021 29.03.2021 1

Application

DOCX 30.17 KB 12.04.2021 22.03.2021 3

Application

EDOC 35.54 KB 12.04.2021 22.03.2021 3

Bank statements or other document regarding the payment of the equity

DOC 119 KB 12.04.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 97.54 KB 12.04.2021 19.03.2021 1

Announcement regarding the legal address

DOCX 25.71 KB 12.04.2021 05.03.2021 1

Announcement regarding the legal address

EDOC 28.63 KB 12.04.2021 05.03.2021 1

Articles of Association

EDOC 25.32 KB 12.04.2021 05.03.2021 1

Memorandum of Association

EDOC 29.36 KB 12.04.2021 05.03.2021 1

Shareholders’ register

EDOC 24.35 KB 12.04.2021 05.03.2021 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