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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Nepcon" SIA |
| Registration number, date | 43603017536, 08.04.2002 |
| VAT number | LV43603017536 from 25.07.2002 Europe VAT register |
| Register, date | Commercial Register, 08.04.2002 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.09.2016 |
| 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
- Has contacts
- 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, €) | 219.84 | 182.5 | 154.63 |
| Personal income tax (thousands, €) | 39.79 | 33.29 | 29.58 |
| Statutory social insurance contributions (thousands, €) | 73.85 | 64.32 | 59.39 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Nature, Ecology and People ConsultReg. no. 18044633
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 02.09.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rīgas iela 34 | Until 08.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 24 | Until 23.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.12.2023 | PDF (462.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (474.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2022 | PDF (474.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (742.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (321.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (277.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (296.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (272.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NEPCon 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NEPCon 20120420 | |||||
2010 |
Annual report | 06.06.2011 | TIF (560.9 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (662.6 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (785.64 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (310.73 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (428.74 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (409.72 KB) | ||
2004 |
Annual report | 25.04.2018 | TIF (368.3 KB) | ||
2003 |
Annual report | 25.04.2018 | TIF (1.03 MB) | ||
2002 |
Annual report | 25.04.2018 | TIF (855.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.94 KB | 05.10.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 84.28 KB | 28.06.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 100.26 KB | 25.04.2018 | 02.04.2007 | 2 |
Articles of Association |
TIF | 84.84 KB | 25.04.2018 | 22.11.2006 | 2 |
Articles of Association |
TIF | 84.25 KB | 25.04.2018 | 28.06.2004 | 2 |
Shareholders’ register |
TIF | 24.2 KB | 25.04.2018 | 25.07.2002 | 1 |
Articles of Association |
TIF | 620 KB | 25.04.2018 | 04.04.2002 | 10 |
Memorandum of Association |
TIF | 105.7 KB | 25.04.2018 | 15.03.2002 | 2 |
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 | 190.34 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 117.47 KB | 21.11.2018 | 16.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 21.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 19.04.2018 | 19.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 238.28 KB | 17.04.2018 | 12.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 14.09.2016 | 14.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.47 KB | 05.10.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.89 KB | 05.10.2016 | 20.06.2016 | 2 |
Application |
TIF | 171.45 KB | 28.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 224.25 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 264.96 KB | 29.01.2014 | 09.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 200.7 KB | 29.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 692.97 KB | 29.01.2014 | 07.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 25.04.2018 | 29.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 25.04.2018 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 25.04.2018 | 21.06.2007 | 1 |
Sample report |
TIF | 28.84 KB | 25.04.2018 | 30.05.2007 | 1 |
Application |
TIF | 128.21 KB | 25.04.2018 | 02.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 25.04.2018 | 02.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 25.04.2018 | 01.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 25.04.2018 | 11.12.2006 | 2 |
Application |
TIF | 123 KB | 25.04.2018 | 22.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 25.04.2018 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 25.04.2018 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 25.04.2018 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 25.04.2018 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 25.04.2018 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 25.04.2018 | 23.09.2004 | 1 |
Submission/Application |
TIF | 24.3 KB | 25.04.2018 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 25.04.2018 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 25.04.2018 | 03.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 25.04.2018 | 28.06.2004 | 1 |
Application |
TIF | 172.46 KB | 25.04.2018 | 28.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 25.04.2018 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 25.04.2018 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 25.04.2018 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 25.04.2018 | 28.06.2004 | 2 |
Sample report |
TIF | 30.02 KB | 25.04.2018 | 22.06.2004 | 1 |
Sample report |
TIF | 25.15 KB | 25.04.2018 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 25.04.2018 | 03.09.2002 | 1 |
Other documents |
TIF | 28.85 KB | 25.04.2018 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 25.04.2018 | 08.04.2002 | 1 |
Registration certificates |
TIF | 57.67 KB | 25.04.2018 | 08.04.2002 | 1 |
Application |
TIF | 183.84 KB | 25.04.2018 | 21.03.2002 | 4 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 25.04.2018 | 20.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 25.04.2018 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 25.04.2018 | 19.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 25.04.2018 | 15.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 25.04.2018 | 15.03.2002 | 1 |
Sample report |
TIF | 26.1 KB | 25.04.2018 | 07.03.2002 | 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