NCL, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
40 by profit
34 by paid taxes
20 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 "NCL" |
| Registration number, date | 40103305259, 07.07.2010 |
| VAT number | LV40103305259 from 02.08.2010 Europe VAT register |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Baznīcas iela 13 – 2B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.07.2021)
- 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, €) | 35.63 | 36.3 | 24.12 |
| Personal income tax (thousands, €) | 5.8 | 5.39 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 12.11 | 12.64 | 8.22 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 15.07.2021, 2 473.66 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
89.98 % | 2 560 | € 1 | € 2 560 | Latvia | 01.03.2020 | 05.03.2020 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 01.03.2020 | 05.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Nature Cure Baltics" | Until 20.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ciemupes iela 2 - 44 | Until 02.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (203.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zi paraks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (991.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Nature Cure Baltics | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | PDF (345.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 07.07.2010 - 31.12.2011 | 30.04.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.86 KB | 05.03.2020 | 01.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 28.05.2018 | 27.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63.5 KB | 12.06.2018 | 22.01.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75 KB | 28.11.2017 | 23.11.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 16.03.2017 | 14.10.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 16.03.2017 | 14.10.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 30.08.2016 | 27.08.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 77 KB | 30.08.2016 | 27.08.2016 | 5 |
Articles of Association |
DOC | 30.5 KB | 11.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.09.2015 | 09.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 08.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 17.96 KB | 08.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 58.56 KB | 08.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 15.3 KB | 30.09.2010 | 21.09.2010 | 1 |
Articles of Association |
TIF | 120.28 KB | 14.07.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 128.72 KB | 14.07.2010 | 01.07.2010 | 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 | 71.08 KB | 05.03.2020 | 05.03.2020 | 2 |
Shareholders’ register |
EDOC | 36.59 KB | 05.03.2020 | 01.03.2020 | 1 |
Application |
DOCX | 43.72 KB | 05.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 63.79 KB | 05.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 19.02.2020 | 19.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 222.29 KB | 19.02.2020 | 19.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 71.39 KB | 02.07.2018 | 26.06.2018 | 2 |
Application |
EDOC | 78.54 KB | 02.07.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
DOCX | 39.93 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
EDOC | 48.19 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
DOCX | 74.62 KB | 12.06.2018 | 11.06.2018 | 3 |
Application |
EDOC | 81.96 KB | 12.06.2018 | 11.06.2018 | 3 |
Articles of Association |
EDOC | 29.91 KB | 28.05.2018 | 27.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.05 KB | 28.05.2018 | 22.05.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 28.05.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 12.06.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 12.06.2018 | 22.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.43 KB | 12.06.2018 | 22.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 28.11.2017 | 28.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.08 KB | 28.11.2017 | 23.11.2017 | 5 |
Announcement regarding the reorganisation |
DOC | 30 KB | 28.11.2017 | 14.11.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.31 KB | 28.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
DOCX | 59.36 KB | 13.03.2017 | 10.03.2017 | 2 |
Application |
DOCX | 59.36 KB | 13.03.2017 | 10.03.2017 | 2 |
Application |
EDOC | 71.97 KB | 13.03.2017 | 10.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.37 KB | 16.03.2017 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 16.03.2017 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.37 KB | 16.03.2017 | 14.10.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.79 KB | 16.03.2017 | 14.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 06.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 06.09.2016 | 01.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.22 KB | 30.08.2016 | 27.08.2016 | 5 |
Other documents |
DOC | 25 KB | 30.08.2016 | 24.08.2016 | 1 |
Other documents |
EDOC | 22.08 KB | 30.08.2016 | 24.08.2016 | 1 |
Other documents |
DOC | 25 KB | 30.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 46.69 KB | 11.09.2015 | 11.09.2015 | 2 |
Application |
DOCX | 31.95 KB | 11.09.2015 | 11.09.2015 | 2 |
Articles of Association |
EDOC | 42.43 KB | 11.09.2015 | 09.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.16 KB | 11.09.2015 | 09.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 11.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 11.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 11.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 112.1 KB | 08.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 08.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 22.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 404.57 KB | 22.03.2011 | 16.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 22.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 30.09.2010 | 29.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.57 KB | 30.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 46 KB | 30.09.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.92 KB | 14.07.2010 | 07.07.2010 | 1 |
Registration certificates |
TIF | 237.33 KB | 14.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 718.01 KB | 14.07.2010 | 05.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.04 KB | 14.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 94.17 KB | 14.07.2010 | 01.07.2010 | 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