1NCE Latvia, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "1NCE Latvia"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40203204013, 29.03.2019
Register, Included in The Register Register, Included in The Register: Commercial register, 29.03.2019
SEPA identifier SEPA identifier: LV76ZZZ40203204013
VAT identification number Status Registered Excluded
LV40203204013 Is active 04.06.2019
Legal address
Postal address Postal address: Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported YES
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.03.2019)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 29.03.2019)
Activity code (NACE) Activity code (NACE): Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 29.03.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year 2014 2015 2016 2017 2018
Total payments to state budget Sign in
Personal income tax
State mandatory social insurance contributions
Sign in
Board (3)
Time Post, Rights to represent
Allaki Younes
From 29.03.2019 Member of the Board/ Right of sole representation
Document country : Germany
ID card: NR.L73Y73GL4; Issued: 04.03.2013; the issuing authority: Bonnas pilsētas kompetentā iestāde; issuing country: Germany
Jeļinskis Jans
From 29.03.2019 Member of the Board/ Right of sole representation
Document country : Latvia
Sator Alexander Paul
From 29.03.2019 Head of the board/ Right of sole representation
Document country : Germany
ID card: NR.L1TCH7WCC; Issued: 05.07.2018; the issuing authority: Hamburgas Kundenzentrum Altona; issuing country: Germany
List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.03.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.03.2019
Lindner Ingo Wolfgang Ronald
Document country : Germany
ID card: NR.L84F8Y4V9; Issued: 26.06.2015; issuing country: Germany
List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
1NCE GmbH(1000321502)**Ķelne, Sternengasse 14-16, 50676, Vācija
From 29.03.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.03.2019
Document country : Germany
List of beneficial owners (1)
Time Country of residence Citizenship
Sator Alexander Paul
From 29.03.2019 Germany Germany

Type of control: on the basis of ownership

Actual data
  • The list of commercial pledges (0)
Comparable
Index Place
Age of the company * 179906 - 179938
179906 - 179938
Registered capital * 142220 - 169586
142220 - 169586


About companies comparison parameters

1NCE Latvia location