NGHC, SIA
Limited Liability 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 | Removed from the register, 07.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NGHC" |
| Registration number, date | 44103086573, 11.06.2013 |
| VAT number | None (excluded 07.10.2016) Europe VAT register |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | Mūkusalas iela 42A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.10.2014 (registered payment 27.10.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.6 | 0.76 |
| Personal income tax (thousands, €) | 1.91 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORTHERN GOLD HOLDING COMPANY" | Until 09.03.2016 | 8 years ago |
|---|
Historical addresses
| Alojas nov., Braslavas pag., "Salnieki" | Until 03.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 17.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (482.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | PDF (613.19 KB) | €7.00 |
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 20.04.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 257.3 KB | 08.03.2016 | 24.02.2016 | 6 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 01.03.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 03.03.2016 | 07.10.2015 | 1 |
Articles of Association |
TIF | 268.03 KB | 03.03.2016 | 07.10.2015 | 6 |
Shareholders’ register |
TIF | 66.81 KB | 03.03.2016 | 07.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 04.02.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 1.03 MB | 04.02.2015 | 22.01.2015 | 4 |
Shareholders’ register |
TIF | 237.82 KB | 04.02.2015 | 22.01.2015 | 3 |
Shareholders’ register |
TIF | 85.47 KB | 28.10.2014 | 20.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 31.10.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 264.45 KB | 31.10.2014 | 14.10.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 40.21 KB | 28.10.2014 | 14.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 47.02 KB | 31.03.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 380.45 KB | 31.03.2014 | 20.03.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 76.33 KB | 31.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 108.28 KB | 31.03.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 96.08 KB | 04.12.2013 | 19.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 265.21 KB | 04.12.2013 | 15.11.2013 | 4 |
Articles of Association |
TIF | 322.74 KB | 04.12.2013 | 15.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.63 KB | 04.12.2013 | 15.11.2013 | 1 |
Articles of Association |
TIF | 18.62 KB | 12.06.2013 | 30.05.2013 | 1 |
Memorandum of association |
TIF | 26.71 KB | 12.06.2013 | 30.05.2013 | 1 |
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 | 178.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
1.9 MB | 04.10.2016 | 30.09.2016 | 4 | |
Application |
EDOC | 1.84 MB | 04.10.2016 | 30.09.2016 | 4 |
Application |
1.9 MB | 04.10.2016 | 30.09.2016 | 4 | |
Application |
EDOC | 1.84 MB | 22.09.2016 | 22.09.2016 | 4 |
Application |
1.9 MB | 22.09.2016 | 22.09.2016 | 4 | |
Application |
1.9 MB | 22.09.2016 | 22.09.2016 | 4 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.71 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 382.5 KB | 22.07.2016 | 14.07.2016 | 2 |
Consent of the liquidator |
TIF | 194.14 KB | 22.07.2016 | 14.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.53 KB | 22.07.2016 | 14.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.06 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 09.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.1 KB | 08.03.2016 | 24.02.2016 | 3 |
Application |
TIF | 39.01 KB | 01.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 44.27 KB | 12.02.2016 | 09.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 12.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.77 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 215.87 KB | 03.03.2016 | 07.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.2 KB | 03.03.2016 | 07.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 145.8 KB | 12.02.2016 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.03 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 858.32 KB | 04.02.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 360.2 KB | 04.02.2015 | 22.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 31.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 116.79 KB | 31.10.2014 | 20.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 28.10.2014 | 16.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.45 KB | 28.10.2014 | 14.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.08 KB | 28.10.2014 | 14.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.15 KB | 28.10.2014 | 14.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.12 KB | 28.10.2014 | 14.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.47 KB | 28.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.89 KB | 28.10.2014 | 14.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 152.78 KB | 31.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 449.65 KB | 31.03.2014 | 20.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.31 KB | 31.03.2014 | 20.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.64 KB | 31.03.2014 | 20.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.17 KB | 31.03.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.99 KB | 31.03.2014 | 20.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 371.75 KB | 04.12.2013 | 19.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 516.07 KB | 04.12.2013 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.45 KB | 04.12.2013 | 19.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.91 KB | 04.12.2013 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 04.12.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.29 KB | 04.12.2013 | 15.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.23 KB | 04.12.2013 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.42 KB | 04.12.2013 | 15.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.72 KB | 04.12.2013 | 14.11.2013 | 1 |
Other documents |
TIF | 49.91 KB | 01.03.2016 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 12.06.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 39.88 KB | 12.06.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 12.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 364.42 KB | 12.06.2013 | 30.05.2013 | 7 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 12.06.2013 | 30.05.2013 | 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