Netcom Communications, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
249 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Netcom Communications
Registration number, date 40003987790, 28.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Brīvības gatve 274 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 22.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2019
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   26.08.2019
* 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 % 2 846 € 1 € 2 846 Latvia 15.08.2019 26.08.2019

Apply information changes

ML

"Netcom Communications", SIA

"Krasts 3", Silabrieži, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Bilanta" Until 26.08.2019 5 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 55-344 Until 05.02.2008 16 years ago
Rīga, Brīvības iela 78-13 Until 18.04.2008 16 years ago
Rīga, Rumbulas iela 1/2-70 Until 29.08.2013 11 years ago
Salaspils nov., Salaspils pag., Silabrieži, "Krasts 3" Until 05.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.01.2023  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (724.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Netcom FS 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Bilanta vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Bilanta FS 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Bilanta FS 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Bilanta FS 2015 vadibas zinojum PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Bilanta FS 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Bilanta FS 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Bilanta FS 2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Bilanta FS 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Bilanta FS 2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (64.35 KB)

2008

Annual report: Board statement 28.01.2008 - 31.12.2008 05.05.2009  XML (75.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.38 KB 22.08.2019 15.08.2019 1

Articles of Association

TIF 36.02 KB 22.08.2019 15.08.2019 2

Shareholders’ register

TIF 64.17 KB 22.08.2019 15.08.2019 2

Amendments to the Articles of Association

DOCX 15.47 KB 17.08.2016 16.08.2016 1

Articles of Association

DOC 25 KB 17.08.2016 29.06.2016 1

Shareholders’ register

DOCX 15.18 KB 17.08.2016 29.06.2016 1

Shareholders’ register

TIF 12.16 KB 07.05.2008 15.04.2008 1

Articles of Association

TIF 17.76 KB 04.02.2008 24.01.2008 1

Memorandum of Association

TIF 35.14 KB 04.02.2008 24.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 92.22 KB 05.09.2022 05.09.2022 22

Application

DOCX 92.22 KB 05.09.2022 05.09.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 05.09.2022 05.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 26.08.2019 26.08.2019 2

Application

TIF 192.46 KB 22.08.2019 21.08.2019 5

Protocols/decisions of a company/organisation

TIF 52.28 KB 22.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 22.08.2016 22.08.2016 2

Amendments to the Articles of Association

EDOC 28.14 KB 17.08.2016 16.08.2016 1

Application

DOCX 34.06 KB 17.08.2016 16.08.2016 2

Application

EDOC 45.98 KB 17.08.2016 16.08.2016 2

Articles of Association

EDOC 22.1 KB 17.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 17.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.73 KB 17.08.2016 29.06.2016 2

Shareholders’ register

EDOC 27.86 KB 17.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 02.09.2013 29.08.2013 1

Application

TIF 77.27 KB 02.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 58.77 KB 07.05.2008 18.04.2008 2

Application

TIF 134.95 KB 07.05.2008 15.04.2008 4

Protocols/decisions of a company/organisation

TIF 32.49 KB 07.05.2008 15.04.2008 1

Sample report

TIF 22.41 KB 07.05.2008 15.04.2008 1

Receipts on the publication and state fees

TIF 58.04 KB 07.05.2008 14.04.2008 3

Decisions / letters / protocols of public notaries

TIF 53.22 KB 14.02.2008 05.02.2008 1

Announcement regarding the legal address

TIF 18.52 KB 14.02.2008 31.01.2008 1

Application

TIF 231.68 KB 14.02.2008 31.01.2008 3

Receipts on the publication and state fees

TIF 69.28 KB 14.02.2008 31.01.2008 2

Decisions / letters / protocols of public notaries

TIF 38.03 KB 04.02.2008 28.01.2008 1

Registration certificates

TIF 22.88 KB 04.02.2008 28.01.2008 1

Application

TIF 90.47 KB 04.02.2008 25.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 04.02.2008 25.01.2008 1

Receipts on the publication and state fees

TIF 69.28 KB 04.02.2008 25.01.2008 2

Announcement regarding the legal address

TIF 10.21 KB 04.02.2008 24.01.2008 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