NCC Purchasing Group AB Latvijas filiāle

Branch of Foreign Company
Place in branch
346 by paid taxes
276 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name NCC Purchasing Group AB Latvijas filiāle
Registration number, date 40103960631, 12.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2016
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
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, €) 113.29 108.16 90.04
Personal income tax (thousands, €) 39.5 37.01 30.9
Statutory social insurance contributions (thousands, €) 73.77 71.04 59.12
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
23.11.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā   12.01.2016
* 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

NCC Purchasing Group AB Sabiedrība ar ierobežotu atbildību

Reg. no. 556104-9932
Zviedrija, SOLNA, c/0 NCC AB, 170 80

100 % 0 € 0 € 0 Sweden 12.01.2016 12.01.2016

Historical addresses

Rīga, Brīvības gatve 224 Until 06.01.2017 7 years ago
Rīga, Gustava Zemgala gatve 71 Until 28.05.2018 6 years ago

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 190.41 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 23.11.2020 23.11.2020 1

Statement regarding the beneficial owners

 TIF 150.09 KB 19.11.2020 09.11.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 62.55 KB 19.11.2020 05.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.64 KB 28.05.2018 28.05.2018 2

Application

 TIF 172.24 KB 28.05.2018 02.05.2018 4

Confirmation or consent to legal address

 TIF 22.96 KB 07.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 68.43 KB 13.01.2016 12.01.2016 2

Application

 TIF 77.8 KB 13.01.2016 06.01.2016 2

Power of attorney, act of empowerment

 TIF 226.32 KB 13.01.2016 11.12.2015 5

Confirmation or consent to legal address

 TIF 27.61 KB 13.01.2016 01.12.2015 1

Articles of association of foreign organisations and translations thereof

 TIF 261.31 KB 13.01.2016 26.11.2015 8

Registration certificate of a foreign organisation and translation thereof

 TIF 233.35 KB 13.01.2016 26.11.2015 6
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