NCC BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NCC BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40001005683, 30.10.1995
Register, Included in The Register Commercial register, 27.10.2004
SEPA identifier LV16ZZZ40001005683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40001005683 Isn't active 13.11.199516.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Neretas iela 6 - 1, LV-1004 Previous addresses
Other registered in this address
Postal address Neretas iela 6 - 1, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C49000. 27.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.11.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
Encumbrances
Suspension of economic activity
  • 16.08.2024. Decision on the suspension of economic activity. From 22.08.2024. it is not allowed to perform transactions. (Source: SRS)
  • 21.08.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 16.08.2024. lēmums Nr. 30.4/17.22/88918 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 301 476.05 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 65058952
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 22.07.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 1 2 845.00 EUR 2 845.00 EUR 100.00 % 17.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 34108 - 34126
 34108 - 34126
Net turnover
  6051 , Major
 6051 		Major
Profit or loss
  17246
 17246
Equity capital
  29618
 29618
Fixed assets
  14909
 14909
Balance
  9981
 9981
Tangible assets
  12471
 12471
Liquidity
  62623 - 62625 , Companies
 62623 - 62625 		Companies
Profitability
  62122 , Companies
 62122 		Companies

About the company's comparative indices

NCC BALTIC mentioned in newspapers   NCC BALTIC zo.lv catalogue
Legal address on the map
NCC BALTIC Legal address on the map
Publications (0)