NCC BIĶERNIEKU, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.02.2017
Business form Limited Liability Company
Registered name SIA "NCC BIĶERNIEKU"
Registration number, date 40103303370, 29.06.2010
VAT number None (excluded 20.02.2017) Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 426 861 EUR , registered 11.06.2015 (registered payment 11.06.2015: 426 861 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

2016 2015 2014
Total payments to state budget (thousands, €) 5.53 24.68 2.03
Personal income tax (thousands, €) 0.84 0.82 0.82
Statutory social insurance contributions (thousands, €) 0.94 1.45 1.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Brīvības gatve 224 Until 10.11.2016 9 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 30.07.2010 15 years ago
Rīga, Ogres iela 5-26 Until 27.01.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
NCC B 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
NCC B Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
NCC B Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
NCC B Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums NCC B 2011 TIF

2010

 Annual report 29.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
NCC B Vadibas zinojums 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 104.95 KB 22.02.2017 02.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 113.13 KB 13.09.2016 20.06.2016 2

Shareholders’ register

TIF 83.76 KB 01.02.2016 08.06.2015 2

Articles of Association

 TIF 37.79 KB 19.06.2015 08.06.2015 1

Articles of Association

 TIF 27.14 KB 05.01.2012 12.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 41.56 KB 05.01.2012 12.12.2011 1

Shareholders’ register

TIF 17.93 KB 05.01.2012 12.12.2011 1

Articles of Association

 TIF 30.04 KB 10.03.2011 01.02.2011 1

Articles of Association

 TIF 29.49 KB 01.10.2010 22.09.2010 1

Articles of Association

 TIF 26.47 KB 30.06.2010 04.06.2010 1

Memorandum of Association

 TIF 63.16 KB 30.06.2010 04.06.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 22.02.2017 20.02.2017 2

Application

 TIF 85.12 KB 22.02.2017 31.01.2017 2

Other documents

 TIF 84.48 KB 22.02.2017 30.01.2017 6

Protocols/decisions of a company/organisation

 TIF 39.38 KB 22.02.2017 02.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.05 KB 13.09.2016 27.06.2016 2

Submission/Application

 TIF 22.45 KB 13.09.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.04 KB 19.06.2015 11.06.2015 2

Application

 TIF 80.3 KB 19.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

 TIF 46.1 KB 19.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 04.07.2013 02.07.2013 2

Application

 TIF 92.71 KB 04.07.2013 19.06.2013 3

Protocols/decisions of a company/organisation

 TIF 24.55 KB 04.07.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 05.01.2012 03.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 23.12 KB 05.01.2012 23.12.2011 1

Application

 TIF 74.98 KB 05.01.2012 12.12.2011 2

Protocols/decisions of a company/organisation

 TIF 36.03 KB 05.01.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 10.03.2011 07.03.2011 2

Consent of a member of the Board / executive director

 TIF 141.65 KB 09.03.2011 18.02.2011 8

Application

 TIF 191.51 KB 10.03.2011 01.02.2011 5

Protocols/decisions of a company/organisation

 TIF 72.49 KB 09.03.2011 01.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 31.01.2011 27.01.2011 1

Application

 TIF 64.7 KB 31.01.2011 25.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 01.10.2010 30.09.2010 2

Application

 TIF 84.64 KB 01.10.2010 22.09.2010 2

Protocols/decisions of a company/organisation

 TIF 29.53 KB 01.10.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 02.08.2010 30.07.2010 1

Application

 TIF 63.26 KB 02.08.2010 26.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 07.07.2010 05.07.2010 1

Application

 TIF 66.14 KB 07.07.2010 30.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 30.06.2010 29.06.2010 2

Registration certificates

 TIF 60.06 KB 30.06.2010 29.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 30.06.2010 21.06.2010 1

Announcement regarding the legal address

 TIF 15 KB 30.06.2010 04.06.2010 1

Application

 TIF 207.28 KB 30.06.2010 04.06.2010 11

Consent of a member of the Board / executive director

 TIF 26.09 KB 30.06.2010 04.06.2010 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