NTC investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
460 by turnover
214 by paid taxes
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 "NTC investīcijas" |
| Registration number, date | 40103748266, 15.01.2014 |
| VAT number | LV40103748266 from 20.06.2015 Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | Rūpniecības iela 7A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 1 503 000 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 18.23 | -5.72 | -77.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ACIV"Reg. no. 40103564273
|
100 % | 1 503 000 | € 1 | € 1 503 000 | Latvia | 06.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"NTC investīcijas", SIA
Rūpniecības 7A, Alūksne, Alūksnes nov. LV-4301 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Vienības gatve 186A - 71 | Until 03.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (117.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (253.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (249.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (317.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 15.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NTC-VadibasZinojums-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.88 KB | 11.12.2018 | 06.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 02.08.2016 | 25.07.2016 | 1 |
Articles of Association |
TIF | 86.36 KB | 02.08.2016 | 25.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.22 KB | 02.08.2016 | 25.07.2016 | 1 |
Shareholders’ register |
TIF | 79.33 KB | 02.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 42.28 KB | 27.01.2014 | 14.01.2014 | 2 |
Memorandum of Association |
TIF | 41.33 KB | 27.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 49.38 KB | 27.01.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 03.01.2020 | 03.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.54 KB | 03.01.2020 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.66 KB | 03.01.2020 | 27.12.2019 | 1 |
Application |
DOCX | 45.73 KB | 03.01.2020 | 17.12.2019 | 3 |
Application |
EDOC | 54.58 KB | 03.01.2020 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 56.24 KB | 11.12.2018 | 06.12.2018 | 4 |
Application |
EDOC | 65.01 KB | 11.12.2018 | 06.12.2018 | 4 |
Shareholders’ register |
EDOC | 25.88 KB | 11.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.23 KB | 15.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.03 KB | 15.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.23 KB | 15.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 02.08.2016 | 01.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.45 KB | 02.08.2016 | 28.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 02.08.2016 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 02.08.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.13 KB | 02.08.2016 | 25.07.2016 | 2 |
Application |
TIF | 315.42 KB | 02.08.2016 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 27.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 97.42 KB | 27.01.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 27.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 122.67 KB | 27.01.2014 | 14.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.08 KB | 27.01.2014 | 14.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 27.01.2014 | 14.01.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.08.2016 |
LETA | Alūksnē veidos industriālo parku |