NCLT, SIA
Limited Liability Company, Micro 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.
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 "NCLT" |
| Registration number, date | 44103074502, 15.03.2012 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Lielā iela 38, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.08.2019 |
| 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
- No contacts information
- 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, €) | 0.11 | 0 | 0.05 |
| 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 | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2020 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 30.07.2020 | 06.08.2020 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 30.07.2020 | 06.08.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nordic Timber Group" | Until 19.09.2023 | last year |
|---|
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 7 | Until 23.08.2019 | 5 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 17.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (385.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (794.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (475.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (109.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (108.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (109.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (131.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.76 KB | 19.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 06.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 06.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 23.08.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 15.06 KB | 23.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
DOCX | 19 KB | 23.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 24.08 KB | 15.03.2012 | 15.03.2012 | 3 |
Memorandum of Association |
TIF | 19.98 KB | 15.03.2012 | 15.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.55 KB | 19.09.2023 | 13.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.08 KB | 19.09.2023 | 13.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.93 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 48.73 KB | 06.08.2020 | 31.07.2020 | 7 |
Application |
DOCX | 48.73 KB | 06.08.2020 | 31.07.2020 | 7 |
Application |
EDOC | 53.85 KB | 06.08.2020 | 31.07.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 06.08.2020 | 30.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 06.08.2020 | 30.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.72 KB | 06.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
EDOC | 30.41 KB | 06.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
EDOC | 59.29 KB | 23.08.2019 | 19.08.2019 | 5 |
Application |
DOCX | 50.66 KB | 23.08.2019 | 19.08.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 1.45 MB | 23.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
EDOC | 40.39 KB | 23.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 36.37 KB | 23.08.2019 | 07.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.85 KB | 23.08.2019 | 07.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.2 KB | 23.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 23.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.77 KB | 23.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.14 KB | 23.08.2019 | 07.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 15.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 70.37 KB | 15.03.2012 | 15.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.73 KB | 15.03.2012 | 15.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 15.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 15.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 46.61 KB | 15.03.2012 | 15.03.2012 | 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