NCH Riga Management GP, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NCH Riga Management GP" |
| Registration number, date | 40203321211, 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 | 2 800 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | United States of America | United States of America |
|
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 |
|
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 |
|
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 |
|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NCH Baltic Reboot LLCReg. no. 7547864
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 26.05.2021 | 26.05.2021 |
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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums NCH Riga Management GP 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums NCH Riga Management GP 2022 LV | EDOC | ||||
2021 |
Annual report | 26.05.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums NCH Riga Management GP 2021 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 31.5 KB | 26.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 26.05.2021 | 25.03.2021 | 1 |
Articles of Association |
DOC | 26 KB | 26.05.2021 | 18.03.2021 | 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 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.71 KB | 26.05.2021 | 08.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.65 KB | 22.11.2023 | 16.11.2023 | 35 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.02 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.34 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.35 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.38 KB | 22.11.2023 | 24.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.07 KB | 22.11.2023 | 22.08.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.66 KB | 22.11.2023 | 15.08.2023 | 10 |
Copy of the personal identification document |
EDOC | 245.41 KB | 22.11.2023 | 06.07.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 195.3 KB | 22.11.2023 | 12.06.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 22.11.2023 | 12.06.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 64.93 KB | 26.05.2021 | 26.05.2021 | 6 |
Application |
DOCX | 40.8 KB | 26.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 46.21 KB | 26.05.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 866.01 KB | 24.05.2021 | 13.05.2021 | 24 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 26.05.2021 | 04.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.43 MB | 26.05.2021 | 04.05.2021 | 1 | |
Memorandum of Association |
EDOC | 18.06 KB | 26.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.58 KB | 26.05.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 26.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.64 KB | 26.05.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.62 KB | 26.05.2021 | 18.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 26.05.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 15.68 KB | 26.05.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 26.05.2021 | 18.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.24 KB | 26.05.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.39 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 |
264.71 KB | 26.05.2021 | 25.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
307.33 KB | 26.05.2021 | 25.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
235.84 KB | 26.05.2021 | 25.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
278.6 KB | 26.05.2021 | 25.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
301.68 KB | 26.05.2021 | 24.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
273.3 KB | 26.05.2021 | 24.09.2019 | 1 | |
Power of attorney, act of empowerment |
290.88 KB | 26.05.2021 | 09.08.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 270.9 KB | 26.05.2021 | 09.08.2019 | 1 |
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 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 263 KB | 26.05.2021 | 08.08.2019 | 1 |
Copy of the personal identification document |
345.82 KB | 26.05.2021 | 13.12.2018 | 1 | |
Copy of the personal identification document |
317.24 KB | 26.05.2021 | 13.12.2018 | 1 | |
Copy of the personal identification document |
382.73 KB | 26.05.2021 | 21.02.2018 | 1 | |
Copy of the personal identification document |
412.18 KB | 26.05.2021 | 21.02.2018 | 1 | |
Copy of the personal identification document |
397.91 KB | 26.05.2021 | 26.12.2017 | 1 | |
Copy of the personal identification document |
368.47 KB | 26.05.2021 | 26.12.2017 | 1 | |
Copy of the personal identification document |
336.38 KB | 26.05.2021 | 02.03.2017 | 1 | |
Copy of the personal identification document |
307.72 KB | 26.05.2021 | 02.03.2017 | 1 | |
Copy of the personal identification document |
381.44 KB | 26.05.2021 | 29.12.2016 | 1 | |
Copy of the personal identification document |
410.91 KB | 26.05.2021 | 29.12.2016 | 1 | |
Copy of the personal identification document |
373.97 KB | 26.05.2021 | 26.03.2015 | 1 | |
Copy of the personal identification document |
403.55 KB | 26.05.2021 | 26.03.2015 | 1 | |
Copy of the personal identification document |
362.83 KB | 26.05.2021 | 26.03.2015 | 1 | |
Copy of the personal identification document |
392.3 KB | 26.05.2021 | 26.03.2015 | 1 | |
Copy of the personal identification document |
427.83 KB | 26.05.2021 | 15.12.2014 | 1 | |
Copy of the personal identification document |
398.3 KB | 26.05.2021 | 15.12.2014 | 1 | |
Copy of the personal identification document |
379.6 KB | 26.05.2021 | 03.06.2014 | 1 | |
Copy of the personal identification document |
409.3 KB | 26.05.2021 | 03.06.2014 | 1 | |
Copy of the personal identification document |
363.34 KB | 26.05.2021 | 28.02.2014 | 1 | |
Copy of the personal identification document |
335 KB | 26.05.2021 | 28.02.2014 | 1 | |
Copy of the personal identification document |
324.93 KB | 26.05.2021 | 18.04.2013 | 1 | |
Copy of the personal identification document |
353.5 KB | 26.05.2021 | 18.04.2013 | 1 | |
Copy of the personal identification document |
330.86 KB | 26.05.2021 | 13.09.2012 | 1 | |
Copy of the personal identification document |
302.48 KB | 26.05.2021 | 13.09.2012 | 1 |