NCG Construction, 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, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NCG Construction" |
| Registration number, date | 44103064472, 03.02.2011 |
| VAT number | None (excluded 24.05.2012) Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | "Vālodzes", Staburaga pag., Aizkraukles nov., LV-5128 Check address owners |
| Fixed capital | 49 801 EUR , registered 21.07.2016 (registered payment 21.07.2016: 49 801 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GROATS" | Until 16.02.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 106/108-127 | Until 21.08.2012 | 13 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 16.02.2011 | 14 years ago |
| Rīga, Ūbeles iela 2 k-1 -17 | Until 24.04.2012 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.51 KB | 25.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 14.99 KB | 16.11.2011 | 31.10.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.53 KB | 16.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 17.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 17.10.2011 | 04.10.2011 | 1 |
Articles of Association |
TIF | 13.02 KB | 17.10.2011 | 04.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.54 KB | 17.10.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 16.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 29.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 18.02 KB | 17.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 29.49 KB | 17.02.2011 | 10.02.2011 | 3 |
Shareholders’ register |
TIF | 28.26 KB | 09.02.2011 | 03.02.2011 | 3 |
Articles of Association |
TIF | 16.1 KB | 03.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 25.64 KB | 03.02.2011 | 02.02.2011 | 1 |
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 | 104.29 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 03.09.2014 | 02.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 29.18 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.01 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 31.03.2014 | 24.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.72 KB | 19.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 13.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1022.53 KB | 13.12.2012 | 13.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 10.12.2012 | 10.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.48 KB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 22.08.2012 | 21.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 22.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 78.75 KB | 22.08.2012 | 15.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 22.08.2012 | 15.08.2012 | 1 |
Owner’s decisions |
TIF | 7.52 KB | 22.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 25.04.2012 | 24.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 25.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 97.99 KB | 25.04.2012 | 16.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 25.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 25.04.2012 | 16.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 375.3 KB | 25.04.2012 | 22.02.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 16.11.2011 | 15.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 15.65 KB | 16.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 17.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 57.83 KB | 17.10.2011 | 07.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 17.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 16.09.2011 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 658.59 KB | 16.09.2011 | 14.09.2011 | 4 |
Application |
TIF | 71.22 KB | 16.09.2011 | 08.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.46 KB | 16.09.2011 | 07.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.08 KB | 17.10.2011 | 30.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 17.10.2011 | 30.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 16.09.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.44 KB | 29.08.2011 | 26.08.2011 | 1 |
Other documents |
TIF | 362.25 KB | 29.08.2011 | 12.08.2011 | 11 |
Application |
TIF | 56.3 KB | 29.08.2011 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 545.09 KB | 29.08.2011 | 14.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 17.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 66.34 KB | 17.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 17.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 125.38 KB | 17.02.2011 | 10.02.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.51 KB | 17.02.2011 | 10.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.04 KB | 17.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 17.02.2011 | 10.02.2011 | 1 |
Purchase contracts |
TIF | 125.1 KB | 17.02.2011 | 10.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 09.02.2011 | 09.02.2011 | 1 |
Registration certificates |
TIF | 22.06 KB | 17.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 75.48 KB | 09.02.2011 | 03.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 09.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 03.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 39.84 KB | 03.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 107.04 KB | 03.02.2011 | 02.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 03.02.2011 | 02.02.2011 | 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