NECENICE COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NECENICE COMPANY"
Registration number, date 40103543642, 11.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Brīvības iela 139 – 3, Rīga, LV-1012 Check address owners
Fixed capital 709 404 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 449.70 0.00 0.00 0.00 12.11.2024
15.10.2024 3 409.62 0.00 0.00 0.00 15.10.2024
09.09.2024 2 831.03 0.00 0.00 0.00 09.09.2024
19.08.2024 2 806.65 0.00 0.00 0.00 19.08.2024
16.07.2024 2 767.15 0.00 0.00 0.00 16.07.2024
17.06.2024 2 101.49 0.00 0.00 0.00 17.06.2024
14.05.2024 2 073.37 0.00 0.00 0.00 14.05.2024
08.04.2024 2 042.39 0.00 0.00 0.00 08.04.2024
13.03.2024 2 020.09 0.00 0.00 0.00 13.03.2024
14.02.2024 1 876.17 0.00 0.00 0.00 14.02.2024
09.01.2024 1 847.01 0.00 0.00 0.00 09.01.2024
07.12.2023 1 820.28 0.00 0.00 0.00 07.12.2023
21.11.2023 1 807.32 0.00 0.00 0.00 21.11.2023
13.10.2023 1 775.73 0.00 0.00 0.00 13.10.2023
11.09.2023 1 540.15 0.00 0.00 0.00 11.09.2023
07.08.2023 1 515.65 0.00 0.00 0.00 07.08.2023
07.06.2023 666.08 0.00 0.00 0.00 07.06.2023
09.05.2023 657.59 0.00 0.00 0.00 09.05.2023
19.04.2023 651.79 0.00 0.00 0.00 19.04.2023
19.04.2023 651.79 0.00 0.00 0.00 19.04.2023
07.12.2020 537.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 536.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 530.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 524.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 518.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 513.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 507.35 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 501.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 495.78 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 489.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 484.40 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 443.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 437.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 432.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 427.10 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 421.65 0.00 0.00 0.00 11.09.2019 10:51

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 0 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2016
* 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

48.55 % 344 409 € 1 € 344 409 Latvia 30.01.2020 06.06.2022

UAB CITIKEN

Reg. no. 302877823
Antakalnio g. 39-21, LT-10312, Vilnius, Lietuva

31.34 % 222 353 € 1 € 222 353 Lithuania 30.01.2020 06.06.2022

Natural person

17.31 % 122 823 € 1 € 122 823 Latvia 30.01.2020 06.06.2022

Natural person

2.79 % 19 819 € 1 € 19 819 Latvia 30.01.2020 06.06.2022

Historical addresses

Rīga, Lielirbes iela 11-110 Until 28.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2024  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2024  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2024  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2024  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.09.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.09.2019  PDF (81.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.09.2019  PDF (81.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.09.2019  PDF (457.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 11.05.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.62 KB 07.06.2022 03.02.2020 3

Shareholders’ register

DOCX 20.31 KB 06.06.2022 30.01.2020 1

Shareholders’ register

DOCX 20.31 KB 06.06.2022 30.01.2020 1

Shareholders’ register

TIF 71.02 KB 24.01.2020 04.11.2019 3

Shareholders’ register

TIF 68.77 KB 13.09.2019 11.09.2019 3

Shareholders’ register

TIF 82.54 KB 06.03.2015 26.02.2015 3

Shareholders’ register

TIF 107.67 KB 07.01.2015 30.12.2014 2

Articles of Association

TIF 22.97 KB 01.12.2014 21.11.2014 1

Shareholders’ register

TIF 55.75 KB 01.12.2014 21.11.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 441.17 KB 04.02.2016 05.11.2014 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 376.99 KB 12.01.2015 05.11.2014 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 371.28 KB 07.01.2015 05.11.2014 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 267.42 KB 01.12.2014 05.11.2014 8

Articles of Association

TIF 75.1 KB 01.12.2014 28.12.2013 2

Regulations for the increase/reduction of the equity

TIF 102.65 KB 01.12.2014 28.12.2013 2

Shareholders’ register

TIF 103.64 KB 01.12.2014 28.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.87 KB 22.02.2013 13.02.2013 7

Shareholders’ register

TIF 33.01 KB 22.02.2013 30.01.2013 2

Articles of Association

TIF 57.07 KB 08.01.2013 17.12.2012 1

Regulations for the increase/reduction of the equity

TIF 197.37 KB 08.01.2013 17.12.2012 3

Shareholders’ register

TIF 65.52 KB 08.01.2013 17.12.2012 1

Shareholders’ register

TIF 46.23 KB 01.06.2012 24.05.2012 1

Articles of Association

TIF 19.24 KB 14.05.2012 29.03.2012 1

Memorandum of association

TIF 292.09 KB 14.05.2012 29.03.2012 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 15.03.2024 15.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.08 KB 26.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.18 KB 06.06.2022 06.06.2022 2

Application

DOCX 45.83 KB 06.06.2022 01.06.2022 1

Application

DOCX 45.83 KB 06.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 07.02.2020 07.02.2020 2

Shareholders’ register

EDOC 54.59 KB 06.06.2022 30.01.2020 1

Application

TIF 163.68 KB 03.02.2020 30.01.2020 4

Decisions / letters / protocols of public notaries

RTF 190.64 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 29.01.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 361.86 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 347.7 KB 24.01.2020 24.01.2020 1

Application

TIF 93.68 KB 24.01.2020 04.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 30.09.2019 30.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 24.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 13.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 13.09.2019 13.09.2019 1

Application

TIF 120.43 KB 25.09.2019 11.09.2019 4

Orders/request/cover notes of court bailiffs

PDF 365.93 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.01 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 78.02 KB 10.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 27.06.2019 27.06.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.46 KB 21.06.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.54 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 374.22 KB 15.02.2018 14.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.9 KB 15.02.2018 14.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 344.4 KB 09.01.2018 09.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 382.87 KB 05.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 376.29 KB 05.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 371.93 KB 28.12.2017 28.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 380.05 KB 28.12.2017 28.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 369.32 KB 08.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 02.01.2017 23.12.2016 2

Application

TIF 155.13 KB 02.01.2017 20.12.2016 4

Protocols/decisions of a company/organisation

TIF 92.25 KB 02.01.2017 20.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.62 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 17.06.2016 17.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.63 KB 17.06.2016 17.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 14.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 14.06.2016 13.06.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 14.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.75 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 184.91 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.75 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 184.91 KB 16.05.2016 16.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 355.4 KB 12.05.2016 12.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.45 KB 12.05.2016 12.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.91 KB 12.05.2016 11.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.93 KB 12.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.62 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 184.33 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 04.04.2016 04.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 359.86 KB 31.03.2016 31.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 360.21 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 24.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 24.03.2016 24.03.2016 1

Orders/request/cover notes of court bailiffs

TIF 67.78 KB 30.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.64 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 25.02.2016 25.02.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.62 KB 24.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.02.2016 24.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.62 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

TIF 54.09 KB 04.02.2016 03.02.2016 2

Application

TIF 191.66 KB 04.02.2016 02.02.2016 5

Protocols/decisions of a company/organisation

TIF 140.43 KB 04.02.2016 28.01.2016 4

Decisions / letters / protocols of public notaries

TIF 43.96 KB 06.03.2015 04.03.2015 2

Application

TIF 57.41 KB 06.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.21 KB 12.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 69.84 KB 07.01.2015 06.01.2015 2

Application

TIF 177.89 KB 12.01.2015 05.01.2015 3

Protocols/decisions of a company/organisation

TIF 108.09 KB 12.01.2015 05.01.2015 3

Application

TIF 147.01 KB 07.01.2015 30.12.2014 2

Decisions / letters / protocols of public notaries

TIF 79.27 KB 01.12.2014 28.11.2014 2

Appraisal reports

TIF 90.55 KB 01.12.2014 26.11.2014 1

Appraisal reports

TIF 60.67 KB 01.12.2014 26.11.2014 1

Appraisal reports

TIF 60.99 KB 01.12.2014 26.11.2014 1

Appraisal reports

TIF 67.62 KB 01.12.2014 26.11.2014 1

Application

TIF 193.29 KB 01.12.2014 21.11.2014 4

Protocols/decisions of a company/organisation

TIF 71.11 KB 01.12.2014 21.11.2014 2

Application

TIF 245.4 KB 01.12.2014 21.10.2014 2

Confirmation or consent to legal address

TIF 19.42 KB 01.12.2014 25.02.2014 1

Appraisal reports

TIF 100.16 KB 01.12.2014 28.12.2013 1

Appraisal reports

TIF 114.72 KB 01.12.2014 28.12.2013 1

Protocols/decisions of a company/organisation

TIF 132.54 KB 01.12.2014 28.12.2013 3

Appraisal reports

TIF 85.96 KB 01.12.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 53.08 KB 27.12.2013 20.12.2013 2

Application

TIF 192.01 KB 27.12.2013 16.12.2013 4

Protocols/decisions of a company/organisation

TIF 104.43 KB 27.12.2013 12.12.2013 3

Appraisal reports

TIF 88.42 KB 01.12.2014 09.12.2013 1

Power of attorney, act of empowerment

TIF 143.29 KB 07.01.2015 02.10.2013 4

Power of attorney, act of empowerment

TIF 212.82 KB 01.12.2014 02.10.2013 6

Decisions / letters / protocols of public notaries

TIF 35.5 KB 22.02.2013 21.02.2013 2

Application

TIF 56.26 KB 22.02.2013 30.01.2013 2

Decisions / letters / protocols of public notaries

TIF 107.02 KB 08.01.2013 07.01.2013 2

Application

TIF 300.6 KB 08.01.2013 19.12.2012 2

Protocols/decisions of a company/organisation

TIF 137.82 KB 08.01.2013 17.12.2012 2

Power of attorney, act of empowerment

TIF 329.59 KB 08.01.2013 02.10.2012 5

Appraisal reports

TIF 1.09 MB 08.01.2013 28.09.2012 10

Decisions / letters / protocols of public notaries

TIF 36.06 KB 31.07.2012 30.07.2012 2

Application

TIF 92.78 KB 31.07.2012 24.07.2012 3

Consent of a member of the Board / executive director

TIF 28.05 KB 31.07.2012 24.07.2012 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 31.07.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.34 KB 01.06.2012 31.05.2012 1

Application

TIF 251.57 KB 01.06.2012 28.05.2012 2

Power of attorney, act of empowerment

TIF 175.88 KB 08.01.2013 24.05.2012 3

Power of attorney, act of empowerment

TIF 227.15 KB 01.12.2014 15.05.2012 6

Decisions / letters / protocols of public notaries

TIF 35.99 KB 14.05.2012 11.05.2012 2

Registration certificates

TIF 46.64 KB 14.05.2012 11.05.2012 1

Other documents

TIF 27.12 KB 14.05.2012 05.05.2012 2

Submission/Application

TIF 12.76 KB 14.05.2012 18.04.2012 1

Announcement regarding the legal address

TIF 13.49 KB 14.05.2012 29.03.2012 1

Application

TIF 147.02 KB 14.05.2012 29.03.2012 4

Power of attorney, act of empowerment

TIF 354.37 KB 08.01.2013 09.06.2011 6

Power of attorney, act of empowerment

TIF 112.58 KB 14.05.2012 09.06.2011 4

Appraisal reports

TIF 2.15 MB 14.05.2012 43
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