NCL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.06.2018
Business form Limited Liability Company
Registered name SIA "NCL"
Registration number, date 40103329986, 06.10.2010
VAT number None (excluded 20.06.2018) Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Baznīcas iela 13 – 2B, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 845 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, €) 30.15 31.51 37.31
Personal income tax (thousands, €) 6.76 6.8 8.59
Statutory social insurance contributions (thousands, €) 13 13.39 16.12
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Kvēles iela 15 k-3 -64 Until 23.04.2012 12 years ago
Rīga, Ciemupes iela 2-44 Until 21.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (876.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (243.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 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 27.04.2013  HTML (89.65 KB)

2011

 Annual report 06.10.2010 - 31.12.2011 28.04.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 63.5 KB 20.06.2018 22.01.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 75 KB 23.11.2017 23.11.2017 5

Shareholders’ register

DOCX 17.86 KB 18.08.2017 14.08.2017 1

Amendments to the Articles of Association

 TIF 17.66 KB 01.07.2015 15.06.2015 1

Articles of Association

 TIF 17.95 KB 01.07.2015 15.06.2015 1

Shareholders’ register

TIF 53.31 KB 01.07.2015 15.06.2015 2

Articles of Association

 TIF 61.14 KB 20.10.2010 01.10.2010 1

Memorandum of Association

 TIF 66.02 KB 20.10.2010 01.10.2010 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

 RTF 193.39 KB 20.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 20.06.2018 20.06.2018 2

Application

 DOCX 34.32 KB 20.06.2018 22.05.2018 2

Application

 EDOC 42.51 KB 20.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.05 KB 02.03.2018 02.03.2018 3

Statement regarding the beneficial owners

 DOCX 51.05 KB 02.03.2018 02.03.2018 3

Statement regarding the beneficial owners

 EDOC 65.4 KB 02.03.2018 02.03.2018 3

Protocols/decisions of a company/organisation

 DOCX 17.38 KB 20.06.2018 22.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 32.77 KB 20.06.2018 22.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.43 KB 20.06.2018 22.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 28.11.2017 28.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.08 KB 23.11.2017 23.11.2017 5

Announcement regarding the reorganisation

 DOC 30.5 KB 23.11.2017 14.11.2017 1

Announcement regarding the reorganisation

 EDOC 24.45 KB 23.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.64 KB 18.08.2017 18.08.2017 2

Application

 DOCX 37.13 KB 18.08.2017 14.08.2017 1

Application

 EDOC 124.83 KB 18.08.2017 14.08.2017 1

Documents attesting the transfer of shares

DOC 35.5 KB 18.08.2017 14.08.2017 1

Documents attesting the transfer of shares

EDOC 191.84 KB 18.08.2017 14.08.2017 1

Shareholders’ register

EDOC 196.57 KB 18.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.25 KB 01.07.2015 19.06.2015 2

Application

 TIF 52.37 KB 01.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 41.5 KB 01.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.15 KB 24.04.2012 23.04.2012 2

Application

 TIF 36.23 KB 24.04.2012 18.04.2012 1

Announcement regarding the legal address

 TIF 9.69 KB 24.04.2012 17.04.2012 1

Protocols/decisions of a company/organisation

 TIF 11.61 KB 24.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 23.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 7.19 KB 23.03.2011 16.03.2011 1

Application

 TIF 71.61 KB 23.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 98.71 KB 20.10.2010 06.10.2010 1

Registration certificates

 TIF 149.5 KB 20.10.2010 06.10.2010 1

Announcement regarding the legal address

 TIF 42.93 KB 20.10.2010 01.10.2010 1

Application

 TIF 295.24 KB 20.10.2010 01.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 33.3 KB 20.10.2010 01.10.2010 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