Northcon Industries, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Northcon Industries" |
| Registration number, date | 50203489931, 09.06.2023 |
| VAT number | LV50203489931 from 14.12.2023 Europe VAT register |
| Register, date | Commercial Register, 09.06.2023 |
| Legal address | Dravnieku iela 1A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 254.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 450.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 48 556.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 39 837.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2023 | Lithuania | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.07.2023 | Lithuania | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2023 |
* 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 |
40 % | 4 000 | € 1 | € 4 000 | Latvia | 04.07.2023 | 25.07.2023 |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | Ukraine | 04.07.2023 | 25.07.2023 |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | Ukraine | 04.07.2023 | 25.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Northcon Industries", SIA
Dravnieku 1A, Lielvārde, Ogres nov., LV-5070 Check address owners
Galdnieku darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Northcon Industries" | Until 16.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Ādažu nov., Carnikavas pag., Gauja, Mazā Rožu iela 13 | Until 16.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.06.2023 - 31.12.2023 | 04.06.2024 | PDF (85.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 145.33 KB | 16.07.2024 | 10.07.2024 | 1 |
Articles of Association |
EDOC | 27.89 KB | 25.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
EDOC | 12.8 KB | 25.07.2023 | 04.07.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 181.48 KB | 25.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 09.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 27.07 KB | 09.06.2023 | 28.05.2023 | 1 |
Memorandum of Association |
EDOC | 20.55 KB | 09.06.2023 | 28.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.04 KB | 20.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 23.10.2024 | 22.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 03.10.2024 | 02.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.32 KB | 31.07.2024 | 31.07.2024 | 1 |
Application |
EDOC | 289.81 KB | 16.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 234.91 KB | 16.07.2024 | 21.05.2024 | 2 |
Application |
EDOC | 312.9 KB | 25.07.2023 | 23.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.48 KB | 25.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
49.28 KB | 25.07.2023 | 13.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
202.47 KB | 25.07.2023 | 12.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
198.64 KB | 25.07.2023 | 12.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.15 KB | 25.07.2023 | 12.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.02 KB | 25.07.2023 | 07.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
258.79 KB | 25.07.2023 | 07.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 25.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 53.83 KB | 09.06.2023 | 09.06.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.65 KB | 09.06.2023 | 05.06.2023 | 1 |
Copy of the personal identification document |
1.23 MB | 25.07.2023 | 17.09.2022 | 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.
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