NCH Baltics LP, KS

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 26.11.2024)

Data available to authorized users

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data
Name	KS "NCH Baltics LP"
Legal form	Commanding enterprise (KS)
Registration number, date	40203346709, 17.09.2021
Register, Included in The Register	Commercial register, 17.09.2021
SEPA identifier	LV27ZZZ40203346709
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	2.00 EUR
Activity code (NACE)	Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV) History of changes in activities
Data updated in the Register of Enterprises	23.11.2023

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 restrictions	Not registered
Tax debts (as of date)	Not registered as of 12.11.2024 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 (2)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024	01.01.2023 - 31.12.2023	Annual report	29.04.2024
2022 , Annual report , 17.09.2021 - 31.12.2022 , 20.05.2023	17.09.2021 - 31.12.2022	Annual report	20.05.2023

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	Sign in
Sign in
Source: SRS

Actual data

Actual data. Officials (1)
Time	Post, Rights to represent
SIA "NCH Riga Management GP"(40203321211)Actual address: Rīga, Ķelnes iela 1
From 17.09.2021	Member/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of members (3)
Time	Share	Status	Registered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Arriva"(40003331749)Saulkrastu nov., Sējas pag., "Kliņķi"
From 24.03.2022	1.00 EUR	Limited partnert	24.03.2022
Document country on the date of registration: Latvia
NCH Baltic Reboot LLC(Registration number: 7547864)c/o Corporation Service Company, 251 Little Falls Drive, Vilmingtona, Delavēra, 19808-1674, Amerikas Savienotās Valstis
From 17.09.2021	1.00 EUR	Limited partnert	17.09.2021
Document country on the date of registration: United States
SIA "NCH Riga Management GP"(40203321211)Rīga, Ķelnes iela 1
From 17.09.2021	-	Personally responsible member	17.09.2021
Document country on the date of registration: Latvia

Actual data. List of beneficial owners (7)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022	Latvia	Latvia
Type of control: on the basis of ownership Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
Type of control: other Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
Type of control: other Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
Type of control: other Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
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: through a legal entity as a manager Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
Type of control: other Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021	United States	United States
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

Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
23.11.2023	From I Type of control: through a legal entity as a manager, II Type of control: other To 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)
23.11.2023	From I Type of control: other, II Type of control: through a legal entity as a founder To 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: through a legal entity as a founder, IV Type of control: through a legal entity as a founder, V Type of control: through a legal entity as a founder, VI Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index	Place
Age of the company * 154773 - 154811	154773 - 154811
Net turnover 85709 - 111034 , Major	85709 - 111034	Major
Profit or loss 85844 - 85845	85844 - 85845
Equity capital 89901	89901
Fixed assets 69058 - 69275	69058 - 69275
Balance 94434 - 94439	94434 - 94439
Tangible assets 64997 - 111033	64997 - 111033
Liquidity 68703 , Companies	68703	Companies
About the company's comparative indices

NCH Baltics LP mentioned in newspapers NCH Baltics LP zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (1)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (2)- 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 (2)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (24)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- 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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