NCM Group, 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, 08.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NCM Group" |
| Registration number, date | 40103427702, 14.06.2011 |
| VAT number | None (excluded 01.02.2012) Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Rīga, Priežu iela 9-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2011 (registered payment 22.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Klijānu iela 2E | Until 29.07.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2012.
Case number: C32311712 Started 20.08.2012,
ended 12.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.04.2013 |
16.04.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.08.2012 |
22.08.2012 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.08.2012 |
22.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojNCM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.37 KB | 03.08.2011 | 27.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 28.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 25.01 KB | 28.06.2011 | 16.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.05 KB | 28.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 35.37 KB | 28.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 106.79 KB | 17.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 216.77 KB | 17.06.2011 | 10.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.17 KB | 09.05.2013 | 08.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 73.44 KB | 09.05.2013 | 07.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.85 KB | 09.05.2013 | 30.04.2013 | 1 |
Notary’s decision |
TIF | 42.96 KB | 17.04.2013 | 16.04.2013 | 1 |
Court decision/judgement |
TIF | 167.28 KB | 17.04.2013 | 12.04.2013 | 3 |
Notary’s decision |
TIF | 79.04 KB | 24.08.2012 | 22.08.2012 | 2 |
Court decision/judgement |
TIF | 287.26 KB | 24.08.2012 | 20.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.21 KB | 03.08.2011 | 29.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 21.64 KB | 03.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 406.8 KB | 03.08.2011 | 28.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 03.08.2011 | 28.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.42 KB | 03.08.2011 | 28.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 03.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 28.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 259.9 KB | 28.06.2011 | 16.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 28.06.2011 | 16.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.78 KB | 28.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 28.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.56 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 218.13 KB | 17.06.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 78.22 KB | 17.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 721.03 KB | 17.06.2011 | 10.06.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 80.55 KB | 17.06.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 86.09 KB | 17.06.2011 | 10.06.2011 | 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