NCH Baltics AIFP, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
426 by paid taxes
275 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NCH Baltics AIFP" |
| Registration number, date | 40203321175, 26.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.05.2021 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 168 000 EUR, registered payment 19.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.34 | 21.29 | 6.99 |
| Personal income tax (thousands, €) | 6.89 | 8.51 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 10.44 | 12.76 | 4.26 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | United States of America | United States of America |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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Control type: via legal arrangement as the founder |
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| Natural person | From 26.05.2021 | United States of America | United States of America |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: other |
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| Natural person | From 26.05.2021 | United States of America | United States of America |
|
Control type: other |
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| Natural person | From 26.05.2021 | United States of America | United States of America |
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Control type: other |
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| Natural person | From 26.05.2021 | United States of America | United States of America |
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Control type: other |
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| Natural person | From 26.05.2021 | United States of America | United States of America |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
NCH Baltic Reboot LLCReg. no. 7547864
|
100 % | 168 000 | € 1 | € 168 000 | United States of America | 13.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (503.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (507.32 KB) | €11.00 |
2021 |
Annual report | 26.05.2021 - 31.12.2021 | 27.05.2022 | PDF (384.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.88 KB | 19.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 24.7 KB | 19.09.2023 | 11.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.93 KB | 19.09.2023 | 11.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 21.03.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 24.67 KB | 21.03.2023 | 15.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 21.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 15.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 15.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 15.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 15.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 32 KB | 15.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 32 KB | 15.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 15.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 15.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 17.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 17.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.08.2021 | 03.08.2021 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 26.05.2021 | 28.04.2021 | 2 |
Articles of Association |
DOC | 26.5 KB | 26.05.2021 | 18.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 26.05.2021 | 24.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
291.16 KB | 26.05.2021 | 08.08.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.71 KB | 26.05.2021 | 08.08.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.88 KB | 23.11.2023 | 15.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 23.11.2023 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 23.11.2023 | 24.10.2023 | 1 |
Application |
EDOC | 51.88 KB | 19.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.08 KB | 19.09.2023 | 12.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 19.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 19.09.2023 | 11.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 23.11.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 23.11.2023 | 15.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 245.41 KB | 23.11.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 23.11.2023 | 12.06.2023 | 1 |
Application |
EDOC | 50.65 KB | 21.03.2023 | 15.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.4 KB | 21.03.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.44 KB | 21.03.2023 | 15.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 21.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 21.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 46.96 KB | 15.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 46.96 KB | 15.02.2022 | 09.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 15.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 15.02.2022 | 08.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 15.02.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 15.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 15.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 15.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 24.53 KB | 15.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 15.02.2022 | 31.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.65 KB | 15.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 45.38 KB | 17.08.2021 | 17.08.2021 | 3 |
Application |
DOCX | 45.38 KB | 17.08.2021 | 17.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 17.08.2021 | 17.08.2021 | 2 |
Shareholders’ register |
DOCX | 18.86 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 17.08.2021 | 05.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 17.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 17.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 17.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOC | 28 KB | 17.08.2021 | 03.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
176.68 KB | 17.08.2021 | 03.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
176.68 KB | 17.08.2021 | 03.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.08.2021 | 03.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 17.08.2021 | 03.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 17.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 26.05.2021 | 26.05.2021 | 6 |
Application |
DOCX | 43.48 KB | 26.05.2021 | 18.05.2021 | 7 |
Application |
EDOC | 48.85 KB | 26.05.2021 | 18.05.2021 | 7 |
Statement regarding the beneficial owners |
TIF | 867.2 KB | 24.05.2021 | 13.05.2021 | 24 |
Justification supporting beneficial ownership disclosure statement |
2.43 MB | 26.05.2021 | 05.05.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 26.05.2021 | 05.05.2021 | 12 | |
Memorandum of Association |
EDOC | 18.55 KB | 26.05.2021 | 28.04.2021 | 2 |
Articles of Association |
EDOC | 15.82 KB | 26.05.2021 | 18.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 26.05.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.55 KB | 26.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 26.05.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 26.05.2021 | 18.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.56 KB | 26.05.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.53 KB | 26.05.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.23 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.3 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.33 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.26 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 26.05.2021 | 18.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 26.05.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
307.33 KB | 26.05.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 26.05.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
264.71 KB | 26.05.2021 | 25.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
301.68 KB | 26.05.2021 | 24.09.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 26.05.2021 | 24.09.2019 | 9 | |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 19.09.2023 | 09.08.2019 | 1 |
Power of attorney, act of empowerment |
290.88 KB | 15.02.2022 | 09.08.2019 | 1 | |
Power of attorney, act of empowerment |
290.88 KB | 15.02.2022 | 09.08.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 26.05.2021 | 09.08.2019 | 11 |
Power of attorney, act of empowerment |
290.88 KB | 26.05.2021 | 09.08.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 159.23 KB | 26.05.2021 | 08.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 263 KB | 26.05.2021 | 08.08.2019 | 11 |
Copy of the personal identification document |
317.24 KB | 26.05.2021 | 13.12.2018 | 10 | |
Copy of the personal identification document |
345.82 KB | 26.05.2021 | 13.12.2018 | 10 | |
Copy of the personal identification document |
412.18 KB | 26.05.2021 | 21.02.2018 | 8 | |
Copy of the personal identification document |
382.73 KB | 26.05.2021 | 21.02.2018 | 8 | |
Copy of the personal identification document |
397.91 KB | 26.05.2021 | 26.12.2017 | 8 | |
Copy of the personal identification document |
368.47 KB | 26.05.2021 | 26.12.2017 | 8 | |
Copy of the personal identification document |
336.38 KB | 26.05.2021 | 02.03.2017 | 10 | |
Copy of the personal identification document |
307.72 KB | 26.05.2021 | 02.03.2017 | 10 | |
Copy of the personal identification document |
410.91 KB | 26.05.2021 | 29.12.2016 | 8 | |
Copy of the personal identification document |
381.44 KB | 26.05.2021 | 29.12.2016 | 8 | |
Copy of the personal identification document |
373.97 KB | 26.05.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
392.3 KB | 26.05.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
362.83 KB | 26.05.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
403.55 KB | 26.05.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
427.83 KB | 26.05.2021 | 15.12.2014 | 8 | |
Copy of the personal identification document |
398.3 KB | 26.05.2021 | 15.12.2014 | 8 | |
Copy of the personal identification document |
409.3 KB | 26.05.2021 | 03.06.2014 | 8 | |
Copy of the personal identification document |
379.6 KB | 26.05.2021 | 03.06.2014 | 8 | |
Copy of the personal identification document |
363.34 KB | 26.05.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
335 KB | 26.05.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
353.5 KB | 26.05.2021 | 18.04.2013 | 10 | |
Copy of the personal identification document |
324.93 KB | 26.05.2021 | 18.04.2013 | 10 | |
Copy of the personal identification document |
330.86 KB | 26.05.2021 | 13.09.2012 | 10 | |
Copy of the personal identification document |
302.48 KB | 26.05.2021 | 13.09.2012 | 10 |
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 |
|---|---|---|
13.06.2024 |
LETA | Alternatīvo ieguldījumu fonds "NCH Baltics Opportunity Fund I" par miljonu eiro iegādājas ēku Siltuma ielā |
02.10.2023 |
LETA | "NCH" fonds par 2,6 miljoniem eiro iegādājies industriālo kompleksu Rīgā |
15.07.2021 |
LETA | FKTK reģistrējusi alternatīvo ieguldījumu fondu pārvaldnieku "NCH Baltics AIFP" |