NEC INVEST, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NEC INVEST SIA |
| Registration number, date | 40203032388, 15.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2016 |
| Legal address | Īslīces iela 12 – 52, Rīga, LV-1058 Check address owners |
| Fixed capital | 30 EUR, registered payment 15.11.2016 |
| 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
- No contacts information
- Positive 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, €) | 0.13 | 0 | 0.11 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | Chairperson of the Board | Right to represent individually | 08.01.2019 |
* 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 |
100 % | 2 | € 15 | € 30 | Latvia | 28.11.2018 | 08.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Northern Europe Investment Center" | Until 08.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 46A - 20 | Until 07.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Jelgavas iela 22 - 1 | Until 08.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEC 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums NEC 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinj NEC 2018a | |||||
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 07.06.2018 | PDF (521.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.66 KB | 13.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 35.06 KB | 13.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
TIF | 70.93 KB | 13.12.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 15.37 KB | 07.03.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.37 KB | 07.03.2018 | 06.02.2018 | 1 |
Articles of Association |
DOCX | 15.58 KB | 07.03.2018 | 06.02.2018 | 1 |
Articles of Association |
DOCX | 15.58 KB | 07.03.2018 | 06.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 07.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 07.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
1.15 MB | 10.11.2016 | 26.10.2016 | 3 | |
Articles of Association |
257.62 KB | 10.11.2016 | 06.10.2016 | 1 | |
Memorandum of association |
284.79 KB | 04.11.2016 | 06.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.43 KB | 03.01.2024 | 03.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.79 KB | 20.03.2023 | 20.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.13 KB | 05.10.2020 | 05.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.88 KB | 16.07.2020 | 16.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.29 KB | 16.07.2020 | 16.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.93 KB | 27.04.2020 | 27.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 27.04.2020 | 27.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.12 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.01.2019 | 08.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 04.01.2019 | 28.12.2018 | 1 |
Application |
TIF | 259.24 KB | 13.12.2018 | 12.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 13.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.48 KB | 07.03.2018 | 27.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 07.03.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.21 KB | 07.03.2018 | 06.02.2018 | 1 |
Articles of Association |
EDOC | 32.42 KB | 07.03.2018 | 06.02.2018 | 1 |
Application |
EDOC | 58.82 KB | 07.03.2018 | 06.02.2018 | 3 |
Application |
DOCX | 42.62 KB | 07.03.2018 | 06.02.2018 | 3 |
Application |
DOCX | 42.62 KB | 07.03.2018 | 06.02.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 32.62 KB | 07.03.2018 | 06.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.8 KB | 07.03.2018 | 06.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.8 KB | 07.03.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.24 KB | 07.03.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 07.03.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 07.03.2018 | 06.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 47.62 KB | 07.03.2018 | 05.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 07.03.2018 | 05.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.75 KB | 07.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
EDOC | 49.67 KB | 07.03.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.11.2016 | 15.11.2016 | 2 |
Announcement regarding the legal address |
318.71 KB | 04.11.2016 | 03.11.2016 | 1 | |
Announcement regarding the legal address |
380.96 KB | 04.11.2016 | 03.11.2016 | 1 | |
Application |
3.19 MB | 04.11.2016 | 03.11.2016 | 10 | |
Application |
3.12 MB | 04.11.2016 | 03.11.2016 | 10 | |
Shareholders’ register |
1.52 MB | 10.11.2016 | 26.10.2016 | 3 | |
Confirmation or consent to legal address |
41.69 KB | 04.11.2016 | 26.10.2016 | 1 | |
Confirmation or consent to legal address |
72.84 KB | 04.11.2016 | 26.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
91.54 KB | 04.11.2016 | 07.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
122.69 KB | 04.11.2016 | 07.10.2016 | 1 | |
Articles of Association |
319.17 KB | 10.11.2016 | 06.10.2016 | 1 | |
Memorandum of association |
344.22 KB | 04.11.2016 | 06.10.2016 | 2 |
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