NCC Property Development, SIA
Limited Liability 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, 06.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NCC Property Development" |
| Registration number, date | 40003863151, 06.10.2006 |
| VAT number | None (excluded 06.02.2017) Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 931 640 EUR , registered 08.09.2014 (registered payment 08.09.2014: 15 931 640 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, €) | 0.05 | 0.05 | 0 |
| 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
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 10.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Ūnijas iela 11a-6 | Until 31.08.2009 | 16 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 20.08.2010 | 15 years ago |
| Rīga, Ogres iela 5-26 | Until 21.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCC PD 2015 Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2014 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2014 Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2013 Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2013 Vadibas zinojums | TIF | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2012 Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2012 Vadibas zinojums | TIF | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2011 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2011 Vadibas zinojums | TIF | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2010 Gada parskata zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC PD 2010 Gada parskata zinojums | TIF | ||||
2009 |
Consolidated financial statement | 24.03.2010 | TIF (1.12 MB) | ||
2009 |
Annual report | 24.03.2010 | TIF (1.17 MB) | ||
2008 |
Consolidated financial statement | 17.11.2009 | TIF (1.4 MB) | ||
2008 |
Annual report | 17.11.2009 | TIF (1.4 MB) | ||
2007 |
Consolidated financial statement | 08.08.2008 | TIF (967.49 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (967.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.86 KB | 13.09.2016 | 10.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.5 KB | 13.02.2017 | 02.08.2016 | 2 |
Articles of Association |
TIF | 109.45 KB | 01.04.2016 | 17.03.2016 | 5 |
Shareholders’ register |
TIF | 202.06 KB | 12.01.2016 | 01.12.2015 | 7 |
Articles of Association |
TIF | 183.55 KB | 10.09.2014 | 08.08.2014 | 7 |
Shareholders’ register |
TIF | 170.4 KB | 10.09.2014 | 08.08.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 163.5 KB | 02.07.2014 | 10.06.2014 | 6 |
Articles of Association |
TIF | 120 KB | 06.05.2014 | 12.03.2014 | 7 |
Shareholders’ register |
TIF | 113.55 KB | 06.05.2014 | 12.03.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.29 KB | 18.12.2013 | 27.11.2013 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.37 KB | 28.11.2011 | 24.10.2011 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 97.55 KB | 28.11.2011 | 24.10.2011 | 5 |
Articles of Association |
TIF | 29.72 KB | 28.11.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 07.02.2011 | 30.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 98.93 KB | 07.02.2011 | 20.12.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.32 KB | 07.02.2011 | 20.12.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.85 KB | 10.12.2010 | 09.11.2010 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 111.34 KB | 18.10.2010 | 30.09.2010 | 4 |
Articles of Association |
TIF | 57.04 KB | 30.08.2010 | 20.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.47 KB | 30.08.2010 | 20.08.2010 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 30.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 34.35 KB | 19.08.2010 | 05.10.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 144.95 KB | 19.08.2010 | 28.09.2009 | 3 |
Articles of Association |
TIF | 28.74 KB | 19.08.2010 | 20.09.2006 | 1 |
Memorandum of Association |
TIF | 70.4 KB | 19.08.2010 | 20.09.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 294.51 KB | 13.04.2011 | 7 | |
Registration certificates of foreign companies |
TIF | 121.91 KB | 13.04.2011 | 4 |
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 | 56.77 KB | 13.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 103.64 KB | 13.02.2017 | 31.01.2017 | 2 |
Other documents |
TIF | 97.07 KB | 13.02.2017 | 30.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 201.3 KB | 13.09.2016 | 06.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 13.02.2017 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 01.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 135.84 KB | 01.04.2016 | 17.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 01.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.21 KB | 01.04.2016 | 19.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 12.01.2016 | 08.01.2016 | 1 |
Application |
TIF | 102.86 KB | 12.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 10.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 239.1 KB | 10.09.2014 | 08.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 97.66 KB | 02.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.3 KB | 02.07.2014 | 10.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 35.23 KB | 06.05.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.8 KB | 06.05.2014 | 12.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 18.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 259.16 KB | 18.12.2013 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.07 KB | 18.12.2013 | 15.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 28.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 122.61 KB | 28.11.2011 | 14.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 28.11.2011 | 14.10.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.95 KB | 20.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 20.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 74.95 KB | 20.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.33 KB | 13.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 176.7 KB | 13.04.2011 | 06.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 13.04.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 13.04.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 07.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 35.95 KB | 07.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 69.68 KB | 24.01.2011 | 13.01.2011 | 2 |
document.Ā1 |
TIF | 122.84 KB | 07.02.2011 | 20.12.2010 | 5 |
document.Ā1 |
TIF | 67.4 KB | 07.02.2011 | 20.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 89.13 KB | 10.12.2010 | 06.12.2010 | 3 |
Application |
TIF | 189.85 KB | 10.12.2010 | 24.11.2010 | 6 |
document.Ā1 |
TIF | 121.53 KB | 10.12.2010 | 09.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 135.78 KB | 10.12.2010 | 29.10.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 10.12.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 10.12.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 18.10.2010 | 12.10.2010 | 1 |
document.Ā1 |
TIF | 122.69 KB | 18.10.2010 | 30.09.2010 | 5 |
Application |
TIF | 110.17 KB | 18.10.2010 | 27.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 18.10.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 30.08.2010 | 27.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.4 KB | 30.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 141.87 KB | 30.08.2010 | 20.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 30.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 58.62 KB | 23.08.2010 | 16.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 19.08.2010 | 16.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 19.08.2010 | 13.10.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.84 KB | 19.08.2010 | 05.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 19.08.2010 | 05.10.2009 | 2 |
document.Ā1 |
TIF | 57.26 KB | 19.08.2010 | 28.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 19.08.2010 | 31.08.2009 | 1 |
Application |
TIF | 57.14 KB | 19.08.2010 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 19.08.2010 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 19.08.2010 | 06.10.2006 | 1 |
Registration certificates |
TIF | 25.65 KB | 19.08.2010 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 19.08.2010 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 19.08.2010 | 20.09.2006 | 1 |
Application |
TIF | 155.71 KB | 19.08.2010 | 20.09.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 79.72 KB | 19.08.2010 | 20.09.2006 | 4 |
Consent of members of the supervisory board |
TIF | 29.71 KB | 19.08.2010 | 20.09.2006 | 1 |
Other documents |
TIF | 491.13 KB | 30.08.2010 | 9 | |
Application |
TIF | 142.77 KB | 19.08.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 87.4 KB | 19.08.2010 | 3 |
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