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)History of changes in activities
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
Contact information
Phone +371 67320200
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 29.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person (xxxxxx-xxxxx)
From 29.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 29.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. 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
Natural person (xxxxxx-xxxxx)
Document country on the date of registration: Germany
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
1NCE GmbH(Registration number: HRB 92529)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 on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 29.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparable (2019 year)
Index Place
Age of the company * 173797 - 173828
 173797 - 173828
Net turnover
There are no data of the place of the previous year
  10031 , Major
There are no data of the place of the previous year
 10031
Major
Profit or loss
There are no data of the place of the previous year
  11512
There are no data of the place of the previous year
 11512
Equity capital
There are no data of the place of the previous year
  22831 - 22832
There are no data of the place of the previous year
 22831 - 22832
Fixed assets
There are no data of the place of the previous year
  29760 - 29761
There are no data of the place of the previous year
 29760 - 29761
Balance
There are no data of the place of the previous year
  24816
There are no data of the place of the previous year
 24816
Tangible assets
There are no data of the place of the previous year
  26961
There are no data of the place of the previous year
 26961
Liquidity
There are no data of the place of the previous year
  46274 , Companies
There are no data of the place of the previous year
 46274
Companies
Profitability
There are no data of the place of the previous year
  40054 , Companies
There are no data of the place of the previous year
 40054
Companies
Registered capital * 143044 - 172189
 143044 - 172189


About companies comparison parameters

Legal address on the map
1NCE Latvia Legal address on the map
Publications (0)