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 | 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
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 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 |
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 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 |
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 | |||||
| Vad zin 2020 | |||||
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 | |||||
| Liifnet vad.zi . | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2013 |
Annual report | 24.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
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 |
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 |
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 |
165.35 KB | 15.08.2018 | 18.07.2018 | 2 | |
Confirmation or consent to legal address |
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 |
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