NetCracker Latvia, SIA

Limited Liability Company, Small company
Place in branch
29 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NetCracker Latvia"
Registration number, date 40103892072, 21.04.2015
VAT number LV40103892072 from 03.06.2015 Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 5 000 EUR, registered payment 21.04.2015
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, €) 1911.99 1757.4 1193.72
Personal income tax (thousands, €) 684.17 628.2 426.1
Statutory social insurance contributions (thousands, €) 1246.2 1148.29 784.03
Average employees count 75 71 52
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
05.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2015
* 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

NETCRACKER TECHNOLOGY CORPORATION

Reg. no. 043210872

100 % 100 € 50 € 5 000 United States of America 21.04.2015 21.04.2015

Historical addresses

Rīga, Muitas iela 1 Until 19.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 25.07.2024  ZIP €11.00
Annual report 2023 PDF
LR NE SNS IND LV NetCracker E 2023 signed PDF
Vadibas zi ojums 31.05.2024 fin parakstits PDF

2022

 Annual report 01.04.2022 - 31.03.2023 27.07.2023  ZIP €11.00
Annual report 2022 PDF
NetCracker zinojums 2022 2023 PDF
Vadibas zinojums Netcracker parakstits PDF

2021

 Annual report 01.04.2021 - 31.03.2022 10.08.2022  ZIP €11.00
Annual report 2021 PDF
NetCracker Latvia Vadibas zinojums 2021 PDF
NetCracker zinojums 2021 2022 parakstits PDF

2020

 Annual report 01.04.2020 - 31.03.2021 24.09.2021  ZIP €11.00
Annual report 2020 PDF
NetCracker Latvia Vadibas zinojums.2020 PDF
NetCracker Neatkariga revidenta zinojums 2020 PDF

2019

 Annual report 01.04.2019 - 31.03.2020 23.10.2020  ZIP €11.00
Annual report 2019 PDF
Audits.izzina.2019 PDF
NetCracker Latvia Vadibas zinojums.2019 PDF

2018

 Annual report 01.04.2018 - 31.03.2019 27.06.2019  ZIP €11.00
Annual report 2018 PDF
NetCracker Latvia Vadibas Zinojums.2018 PDF

2018

 Annual report 01.01.2018 - 31.03.2018 29.06.2018  ZIP €11.00
Annual report 2018 PDF
NetCracker Latvia Vadibas Zinojums.2017 PDF

2016

 Annual report 01.04.2016 - 31.03.2017 04.07.2017  ZIP €9.00
Annual report 2016 PDF
NetCracker Latvia Vadibas Zinojums.2016 PDF

2015

 Annual report 21.04.2015 - 31.03.2016 29.06.2016  ZIP €8.00
Annual report 2015 PDF
NetCracker Latvia Vadibas zinojums.2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 219.38 KB 09.02.2016 16.12.2015 7

Articles of Association

 TIF 26.09 KB 24.04.2015 08.04.2015 1

Shareholders’ register

TIF 53.58 KB 24.04.2015 02.04.2015 2

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

TIF 227.06 KB 24.04.2015 06.03.2015 7

Memorandum of Association

 TIF 123.91 KB 24.04.2015 27.02.2015 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 189.31 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

 TIF 153.13 KB 01.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 45.48 KB 09.02.2016 05.02.2016 1

Application

 TIF 149.87 KB 09.02.2016 27.12.2015 2

Protocols/decisions of a company/organisation

 TIF 217.23 KB 09.02.2016 01.12.2015 7

Decisions / letters / protocols of public notaries

 TIF 69.84 KB 03.08.2015 27.07.2015 2

Application

 TIF 160.25 KB 03.08.2015 06.07.2015 5

Power of attorney, act of empowerment

 TIF 40.11 KB 03.08.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.8 KB 27.06.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 216.71 KB 03.08.2015 16.06.2015 8

Application

 TIF 54.14 KB 27.06.2015 12.06.2015 2

Confirmation or consent to legal address

 TIF 12.05 KB 27.06.2015 11.06.2015 1

Registration certificates

 TIF 55.74 KB 30.04.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.13 KB 24.04.2015 21.04.2015 2

Announcement regarding the legal address

 TIF 15.15 KB 24.04.2015 08.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 24.04.2015 08.04.2015 1

Application

 TIF 343.97 KB 24.04.2015 02.04.2015 3

Confirmation or consent to legal address

 TIF 19.24 KB 24.04.2015 02.03.2015 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