NHC 2, SIA

Limited Liability Company, Small company
Place in branch
130 by turnover
212 by profit
215 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name NHC 2, SIA
Registration number, date 40103963977, 25.01.2016
VAT number LV40103963977 from 04.03.2016 Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners
Fixed capital 3 000 000 EUR, registered payment 27.12.2018
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, €) 106.39 92.67 74.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Natural person From 13.04.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   17.01.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.09.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.03.2019
* 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

Pillar Capital, AS

Reg. no. 50003831571
Rīga, Pulkveža Brieža iela 28A

100 % 3 000 000 € 1 € 3 000 000 Latvia 16.02.2021 25.02.2021

Apply information changes

ML

"NHC 2", SIA

Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical company names

Pillar Investment 2, SIA Until 17.11.2016 8 years ago
Pillar Investment 2 SIA Until 18.02.2016 8 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 27.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS NHC2 23 EDOC
NHC2 Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS NHC2 22 EDOC
NHC2 Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS NHC2 21 EDOC
NHC2 Vad bas zi ojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS NHC2 20 EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS NHC2 19 PDF
NHC2 2019 VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NHC 2 Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.62 MB) €11.00

2016

 Annual report 25.01.2016 - 31.12.2016 28.04.2017  PDF (596.26 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.01 KB 25.02.2021 16.02.2021 1

Amendments to the Articles of Association

 TIF 12.1 KB 27.12.2019 20.12.2019 1

Articles of Association

 TIF 125.93 KB 27.12.2019 20.12.2019 3

Amendments to the Articles of Association

 TIF 11.38 KB 21.12.2018 20.12.2018 1

Articles of Association

 TIF 108.78 KB 21.12.2018 20.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 23.32 KB 21.12.2018 20.12.2018 1

Shareholders’ register

TIF 74.97 KB 21.12.2018 20.12.2018 2

Amendments to the Articles of Association

 TIF 10.06 KB 13.09.2017 08.09.2017 1

Articles of Association

 TIF 82.45 KB 13.09.2017 08.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 25.55 KB 13.09.2017 08.09.2017 1

Shareholders’ register

TIF 62.4 KB 13.09.2017 08.09.2017 2

Shareholders’ register

TIF 101 KB 02.03.2017 21.02.2017 3

Amendments to the Articles of Association

 TIF 41.96 KB 23.11.2016 11.11.2016 1

Articles of Association

 TIF 87.5 KB 23.11.2016 11.11.2016 2

Amendments to the Articles of Association

 TIF 38.78 KB 25.08.2016 17.08.2016 1

Articles of Association

 TIF 91.08 KB 25.08.2016 17.08.2016 2

Shareholders’ register

TIF 373 KB 25.08.2016 17.08.2016 1

Articles of Association

 TIF 11.43 KB 28.01.2016 22.01.2016 1

Memorandum of Association

 TIF 48.6 KB 28.01.2016 22.01.2016 1

Shareholders’ register

TIF 53.25 KB 28.01.2016 22.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.1 KB 25.09.2023 14.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 127.82 KB 25.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 13.04.2021 13.04.2021 2

Application

 DOCX 51.17 KB 13.04.2021 08.04.2021 1

Application

 EDOC 76.08 KB 13.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 25.02.2021 25.02.2021 3

Application

 EDOC 81.19 KB 25.02.2021 17.02.2021 1

Application

 DOCX 59.55 KB 25.02.2021 17.02.2021 1

Shareholders’ register

EDOC 23.91 KB 25.02.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.26 KB 25.02.2021 08.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 180.39 KB 25.02.2021 08.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 158.53 KB 25.02.2021 08.02.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.52 KB 25.02.2021 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.32 KB 25.02.2021 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 25.02.2021 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 25.02.2021 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 25.02.2021 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 25.02.2021 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 25.02.2021 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 208.09 KB 25.02.2021 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 212.93 KB 25.02.2021 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 236.68 KB 25.02.2021 07.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 17.01.2020 17.01.2020 2

Application

 TIF 201.16 KB 27.12.2019 20.12.2019 6

Protocols/decisions of a company/organisation

 TIF 115.76 KB 27.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.1 KB 01.03.2019 01.03.2019 3

Application

 TIF 411.84 KB 27.02.2019 25.02.2019 10

Protocols/decisions of a company/organisation

 TIF 89.54 KB 27.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 27.12.2018 27.12.2018 2

Application

 TIF 109.15 KB 21.12.2018 20.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 25.66 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 TIF 91.66 KB 21.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 14.03.2018 14.03.2018 2

Application

 TIF 219.94 KB 14.03.2018 09.03.2018 6

Protocols/decisions of a company/organisation

 TIF 95.84 KB 13.03.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 02.03.2018 02.03.2018 2

Application

 TIF 85.4 KB 02.03.2018 01.03.2018 2

Notice of a member of the Board regarding the resignation

 TIF 12.87 KB 02.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.11 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.74 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 173.9 KB 28.02.2018 13.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 13.09.2017 13.09.2017 2

Application

 TIF 200.61 KB 13.09.2017 08.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 13.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 TIF 84.96 KB 13.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 02.03.2017 27.02.2017 1

Application

 TIF 164.6 KB 02.03.2017 21.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 02.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.23 KB 23.11.2016 17.11.2016 2

Registration certificates

 TIF 24.66 KB 23.11.2016 17.11.2016 1

Application

 TIF 178.2 KB 23.11.2016 11.11.2016 4

Protocols/decisions of a company/organisation

 TIF 80.44 KB 23.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.03 KB 25.08.2016 22.08.2016 2

Application

 TIF 3.05 MB 25.08.2016 17.08.2016 8

Protocols/decisions of a company/organisation

 TIF 98.89 KB 25.08.2016 17.08.2016 2

Protocols/decisions of a company/organisation

 TIF 101.23 KB 25.08.2016 12.08.2016 2

Registration certificates

 TIF 25.98 KB 23.11.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 19.02.2016 18.02.2016 2

Registration certificates

 TIF 35.27 KB 19.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.71 KB 28.01.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.95 KB 28.01.2016 25.01.2016 2

Registration certificates

 TIF 24.61 KB 28.01.2016 25.01.2016 1

Announcement regarding the legal address

 TIF 9.7 KB 28.01.2016 22.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.73 KB 28.01.2016 22.01.2016 1

Confirmation or consent to legal address

 TIF 18.35 KB 28.01.2016 22.01.2016 1

Application

 TIF 157.25 KB 28.01.2016 21.01.2016 3
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

Connected articles

Date Source Title

05.02.2016

 LETA "ABLV Bank" nodibinājusi meitassabiedrību "ABLV Advisory Services"