NorthCon, SIA

Limited Liability Company, Small company
Place in branch
385 by paid taxes
246 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NorthCon"
Registration number, date 40103579777, 24.08.2012
VAT number LV40103579777 from 11.09.2012 Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 184 490.04 0.00 0.00 0.00 07.11.2024
07.10.2024 182 415.03 0.00 0.00 0.00 07.10.2024
09.09.2024 178 445.87 0.00 0.00 0.00 09.09.2024
12.08.2024 176 641.40 0.00 0.00 0.00 12.08.2024
16.07.2024 185 750.09 0.00 0.00 0.00 16.07.2024
07.06.2024 182 197.30 0.00 0.00 0.00 07.06.2024
08.05.2024 181 795.52 0.00 0.00 0.00 08.05.2024
08.04.2024 185 801.49 0.00 0.00 0.00 08.04.2024
07.11.2023 15 906.46 0.00 0.00 0.00 07.11.2023
09.10.2023 20 217.75 0.00 0.00 0.00 09.10.2023
11.09.2023 25 616.72 0.00 0.00 0.00 11.09.2023
07.08.2023 9 749.23 0.00 0.00 0.00 07.08.2023
11.07.2023 9 691.94 0.00 0.00 0.00 11.07.2023
27.06.2023 35 075.81 0.00 0.00 0.00 27.06.2023
07.11.2020 6 685.51 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 474.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 482.11 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 066.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 971.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 584.74 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 229.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 932.87 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 183.59 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 140.40 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 151.86 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 1 772.95 0.00 0.00 0.00 10.05.2019 15:30

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, €) 74.31 -221.19 -78.1
Personal income tax (thousands, €) 65.65 105.12 32.59
Statutory social insurance contributions (thousands, €) 127.11 190.5 66.51
Average employees count 34 38 21

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 21.08.2018
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   21.08.2018
* 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 % 2 800 € 1 € 2 800 Latvia 31.07.2018 21.08.2018

Apply information changes

ML

"NorthCon", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Galdnieku darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Liifnet" Until 21.08.2018 6 years ago

Historical addresses

Rīga, Laimdotas iela 61 - 17 Until 21.08.2018 6 years ago
Rīga, Lienes iela 14 - 10 Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.10.2023  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.10.2020  PDF (148.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (162.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.21 KB) €11.00

2016

Annual report 30.04.2017  TIF (35.79 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Liifnet vad.zi . DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 24.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.18 KB 15.08.2018 06.08.2018 1

Articles of Association

DOCX 20.84 KB 15.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.35 KB 15.08.2018 06.08.2018 1

Articles of Association

DOCX 18.89 KB 21.08.2018 31.07.2018 1

Shareholders’ register

DOCX 21.64 KB 21.08.2018 31.07.2018 1

Amendments to the Articles of Association

DOCX 19.64 KB 15.08.2018 31.07.2018 1

Shareholders’ register

DOCX 21.27 KB 21.08.2018 30.07.2018 1

Shareholders’ register

DOCX 21.41 KB 21.08.2018 30.07.2018 1

Shareholders’ register

TIF 67.27 KB 16.12.2013 11.12.2013 3

Articles of Association

TIF 11.88 KB 29.08.2012 15.08.2012 1

Memorandum of Association

TIF 18.6 KB 29.08.2012 15.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.73 KB 08.05.2024 08.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.43 KB 14.03.2024 14.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.4 KB 22.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.77 KB 24.02.2023 24.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.71 KB 21.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 04.11.2019 04.11.2019 1

Confirmation or consent to legal address

PDF 520.31 KB 04.11.2019 10.09.2019 1

Confirmation or consent to legal address

EDOC 350.3 KB 04.11.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 21.08.2018 21.08.2018 2

Application

EDOC 57.34 KB 15.08.2018 08.08.2018 5

Application

DOCX 49.1 KB 15.08.2018 08.08.2018 5

Amendments to the Articles of Association

EDOC 27.89 KB 15.08.2018 06.08.2018 1

Articles of Association

EDOC 28.92 KB 15.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.15 KB 15.08.2018 06.08.2018 1

Articles of Association

EDOC 27.69 KB 21.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

EDOC 62.63 KB 21.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

DOCX 77.5 KB 21.08.2018 31.07.2018 1

Shareholders’ register

EDOC 42.11 KB 21.08.2018 31.07.2018 1

Amendments to the Articles of Association

EDOC 28.32 KB 15.08.2018 31.07.2018 1

Shareholders’ register

EDOC 30.27 KB 21.08.2018 30.07.2018 1

Shareholders’ register

EDOC 30.14 KB 21.08.2018 30.07.2018 1

Confirmation or consent to legal address

EDOC 162.95 KB 15.08.2018 18.07.2018 2

Confirmation or consent to legal address

PDF 165.35 KB 15.08.2018 18.07.2018 2

Confirmation or consent to legal address

PDF 233.12 KB 15.08.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

TIF 59.07 KB 16.12.2013 14.12.2013 2

Application

TIF 334.87 KB 16.12.2013 11.12.2013 4

Protocols/decisions of a company/organisation

TIF 47.13 KB 16.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 29.08.2012 24.08.2012 2

Registration certificates

TIF 65.74 KB 29.08.2012 24.08.2012 1

Confirmation or consent to legal address

TIF 7.4 KB 29.08.2012 21.08.2012 1

Announcement regarding the legal address

TIF 6.36 KB 29.08.2012 15.08.2012 1

Application

TIF 371.86 KB 29.08.2012 15.08.2012 5

Application

PDF 1.14 MB 04.11.2019 1

Application

EDOC 997.54 KB 04.11.2019 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