NCH Baltic Real Estate Opportunity Fund I AIF, KS
| Basic data | |
| Name | KS "NCH Baltic Real Estate Opportunity Fund I AIF" |
| Legal form | Commanding enterprise (KS) |
| Registration number, date | 40203351235, 06.10.2021 |
| Register, Included in The Register | Commercial register, 06.10.2021 |
| SEPA identifier | LV45ZZZ40203351235 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Ķelnes iela 1, LV-1014 Other registered in this address |
| Postal address | Ķelnes iela 1, Rīga, LV-1014 |
| Share | 5 200 001.00 EUR |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 27.11.2023 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 06.09.2024 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 | ||
| Annual reports (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
| 2021 , Annual report , 06.10.2021 - 31.12.2021 , 26.05.2022 | 06.10.2021 - 31.12.2021 | Annual report | 26.05.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| SIA "NCH Baltics AIFP"(40203321175)Actual address: Rīga, Ķelnes iela 1 | |||
| From 06.10.2021 |
Member/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of members (4) | |||
| Time | Share | Status | Registered in State Enterprise register |
| NCH Baltic Reboot LLC(Registration number: 7547864)c/o Corporation Service Company, 251 Little Falls Drive, Vilmingtona, Delavēra, 19808-1674, Amerikas Savienotās Valstis | |||
| From 24.03.2022 | 5 000 000.00 EUR | Limited partnert | 24.03.2022 |
| Document country on the date of registration: United States | |||
| Sabiedrība ar ierobežotu atbildību "Arriva"(40003331749)Saulkrastu nov., Sējas pag., "Kliņķi" | |||
| From 21.02.2022 | 200 000.00 EUR | Limited partnert | 21.02.2022 |
| Document country on the date of registration: Latvia | |||
| KS "NCH Baltics LP"(40203346709)Rīga, Ķelnes iela 1 | |||
| From 06.10.2021 | 1.00 EUR | Limited partnert | 06.10.2021 |
| Document country on the date of registration: Latvia | |||
| SIA "NCH Baltics AIFP"(40203321175)Rīga, Ķelnes iela 1 | |||
| From 06.10.2021 | - | Personally responsible member | 06.10.2021 |
| Document country on the date of registration: Latvia | |||
| Actual data. List of beneficial owners (6) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
|
Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
|
Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
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Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Type of control: other Type of control: through a legal entity as a manager Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2021 | United States | United States | |
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Type of control: through a legal entity as a founder Type of control: through a legal entity as a founder Type of control: through a legal entity as a founder Type of control: through a legal entity as a founder Type of control: through a legal entity as a founder Type of control: through a legal entity as a founder Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (6) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 27.11.2023 |
From I Type of control: through a legal entity as a manager, II Type of control: through a legal entity as a manager, III Type of control: through a legal entity as a manager, IV Type of control: through a legal entity as a manager, V Type of control: through a legal entity as a manager, VI Type of control: through a legal entity as a manager |
| Natural person(s) (xxxxxx-xxxxx) | |
| 14.11.2023 |
From I Type of control: other, II Type of control: other |
| Natural person(s) (xxxxxx-xxxxx) | |
| 14.11.2023 |
From I Type of control: other, II Type of control: other |
| Natural person(s) (xxxxxx-xxxxx) | |
| 14.11.2023 |
From I Type of control: other, II Type of control: other |
| Natural person(s) (xxxxxx-xxxxx) | |
| 14.11.2023 |
From I Type of control: other, II Type of control: other |
| Natural person(s) (xxxxxx-xxxxx) | |
| 14.11.2023 |
From I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder, III Type of control: other, IV Type of control: other |
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 156554 - 156579 | 156554 - 156579 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (12)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (39)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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