NCI, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NCI" |
| Registration number, date | 40003874850, 16.11.2006 |
| VAT number | None (excluded 06.03.2012) Europe VAT register |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Celtnieku iela 24 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NGL Investments" | Until 05.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 4-202 | Until 08.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Ventspils iela 45/1-11 | Until 12.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.02 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (370.42 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (473.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.35 KB | 09.12.2009 | 20.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 108.91 KB | 24.02.2009 | 04.02.2009 | 4 |
Shareholders’ register |
TIF | 17.24 KB | 24.02.2009 | 28.11.2008 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 30.09.2008 | 03.09.2008 | 1 |
Articles of Association |
TIF | 21.19 KB | 08.02.2008 | 30.01.2008 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 15.11.2007 | 24.10.2007 | 2 |
Articles of Association |
TIF | 476.96 KB | 16.10.2007 | 20.10.2006 | 1 |
Memorandum of association |
TIF | 956.41 KB | 16.10.2007 | 20.10.2006 | 2 |
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 | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 14.95 KB | 01.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.2 KB | 01.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.11 KB | 01.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 05.12.2016 | 05.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.36 KB | 08.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 03.07.2015 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 03.07.2015 | 03.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.87 KB | 13.07.2015 | 29.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.6 KB | 13.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.31 KB | 18.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 09.12.2009 | 08.12.2009 | 2 |
Sample report |
TIF | 24.04 KB | 09.12.2009 | 17.11.2009 | 1 |
Application |
TIF | 152.68 KB | 09.12.2009 | 09.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.18 KB | 09.12.2009 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 09.12.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 24.02.2009 | 19.02.2009 | 1 |
document.Ā1 |
TIF | 115.7 KB | 24.02.2009 | 04.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 50.95 KB | 24.02.2009 | 03.12.2008 | 3 |
Sample report |
TIF | 23.96 KB | 24.02.2009 | 03.12.2008 | 1 |
Application |
TIF | 114.27 KB | 24.02.2009 | 28.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 24.02.2009 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 30.09.2008 | 10.09.2008 | 1 |
Application |
TIF | 79.63 KB | 30.09.2008 | 03.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 30.09.2008 | 03.09.2008 | 2 |
Purchase contracts |
TIF | 64.29 KB | 30.09.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 08.02.2008 | 05.02.2008 | 2 |
Registration certificates |
TIF | 38.94 KB | 08.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.43 KB | 08.02.2008 | 31.01.2008 | 2 |
Application |
TIF | 98.16 KB | 08.02.2008 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 08.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 15.11.2007 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.83 KB | 15.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 103.44 KB | 15.11.2007 | 24.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 15.11.2007 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 955.12 KB | 16.10.2007 | 12.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 477.97 KB | 16.10.2007 | 07.12.2006 | 1 |
Application |
TIF | 1.4 MB | 16.10.2007 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 479.19 KB | 16.10.2007 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 953.9 KB | 16.10.2007 | 16.11.2006 | 2 |
Registration certificates |
TIF | 476.96 KB | 16.10.2007 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.16 KB | 16.10.2007 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 477.58 KB | 16.10.2007 | 02.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 476.75 KB | 16.10.2007 | 20.10.2006 | 1 |
Application |
TIF | 1.87 MB | 16.10.2007 | 20.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 476.96 KB | 16.10.2007 | 20.10.2006 | 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