NCC Shaft, SIA
Limited Liability Company, Small 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, 12.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NCC Shaft" |
| Registration number, date | 40203062927, 12.04.2017 |
| VAT number | None (excluded 12.12.2022) Europe VAT register |
| Register, date | Commercial Register, 12.04.2017 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 1 480 458 EUR , registered 02.12.2022 (registered payment 02.12.2022: 1 480 458 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 93.27 | 102.36 | 171.61 |
| Personal income tax (thousands, €) | 94.87 | 96.75 | 71 |
| Statutory social insurance contributions (thousands, €) | 194.79 | 199.94 | 152.94 |
| Average employees count | 34 | 33 | 26 |
| Received COVID-19 downtime support | 11.05.2021, 14 547.53 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sūkņu un kompresoru ražošana (28.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Pils iela 11 | Until 28.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NCC Shaft revidenta zinojums 2021 | |||||
| NCC Shaft vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NCC Shaft GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NCCS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 12.04.2017 - 31.12.2017 | 04.05.2018 | PDF (219.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
150.4 KB | 02.12.2022 | 25.10.2022 | 1 | |
Amendments to the Articles of Association |
150.4 KB | 02.12.2022 | 25.10.2022 | 1 | |
Articles of Association |
143.99 KB | 02.12.2022 | 25.10.2022 | 1 | |
Articles of Association |
143.99 KB | 02.12.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
125.19 KB | 02.12.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
125.19 KB | 02.12.2022 | 25.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
126.69 KB | 02.12.2022 | 27.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
126.69 KB | 02.12.2022 | 27.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
532.43 KB | 02.12.2022 | 12.09.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 182.82 KB | 02.12.2022 | 12.09.2022 | 6 |
Amendments to the Articles of Association |
TIF | 27.41 KB | 15.06.2017 | 19.05.2017 | 1 |
Articles of Association |
TIF | 93.78 KB | 15.06.2017 | 19.05.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.88 KB | 15.06.2017 | 19.05.2017 | 1 |
Shareholders’ register |
TIF | 90.12 KB | 15.06.2017 | 19.05.2017 | 5 |
Articles of Association |
TIF | 27.97 KB | 10.04.2017 | 07.04.2017 | 1 |
Memorandum of Association |
TIF | 93.81 KB | 10.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 46.78 KB | 10.04.2017 | 07.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.75 KB | 10.04.2017 | 09.02.2017 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
281.48 KB | 02.12.2022 | 21.11.2022 | 4 | |
Application |
281.48 KB | 02.12.2022 | 21.11.2022 | 4 | |
Amendments to the Articles of Association |
169.27 KB | 02.12.2022 | 25.10.2022 | 1 | |
Articles of Association |
162.25 KB | 02.12.2022 | 25.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.32 KB | 02.12.2022 | 25.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.32 KB | 02.12.2022 | 25.10.2022 | 1 | |
Shareholders’ register |
140.87 KB | 02.12.2022 | 25.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
587.23 KB | 24.10.2022 | 18.10.2022 | 1 | |
Application |
587.23 KB | 24.10.2022 | 18.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
281.32 KB | 24.10.2022 | 18.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
281.32 KB | 24.10.2022 | 18.10.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 128.53 KB | 22.11.2022 | 03.10.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 128.76 KB | 20.10.2022 | 03.10.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
99.77 KB | 02.12.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.77 KB | 02.12.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.98 KB | 02.12.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.98 KB | 02.12.2022 | 27.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
142.63 KB | 02.12.2022 | 27.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 276.54 KB | 02.12.2022 | 12.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 01.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 27.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 192.42 KB | 27.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 109.51 KB | 28.08.2017 | 16.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 31.18 KB | 28.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 28.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 16.06.2017 | 16.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.69 KB | 15.06.2017 | 13.06.2017 | 1 |
Application |
TIF | 115.51 KB | 15.06.2017 | 19.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.53 KB | 15.06.2017 | 19.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.41 KB | 15.06.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.02 KB | 15.06.2017 | 19.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 12.04.2017 | 12.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.72 KB | 12.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 19.35 KB | 10.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 194.87 KB | 10.04.2017 | 07.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 173.41 KB | 10.04.2017 | 03.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 32.2 KB | 10.04.2017 | 03.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.59 KB | 10.04.2017 | 03.06.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.02.2018 |
LETA | Jelgavā atklās jaunu ventilācijas un ūdensapgādes šahtu ražotni |