NECENICE COMPANY, Sabiedrība ar ierobežotu atbildību
Basic data | |
Name | Sabiedrība ar ierobežotu atbildību "NECENICE COMPANY" |
Legal form | Limited liability company (SIA) |
Registration number, date | 40103543642, 11.05.2012 |
Register, Included in The Register | Commercial register, 11.05.2012 |
SEPA identifier | LV41ZZZ40103543642 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Rīga, Brīvības iela 139 - 3, LV-1012
Previous addresses Other registered in this address |
Postal address | Brīvības iela 139 - 3, Rīga, LV-1012 |
Registration certificate number, date | Nr. K129510. 11.05.2012 |
Fixed capital |
Paid capital - 709 404.00 EUR (Registered in State Enterprise register 28.11.2014) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 15.03.2024 |
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 |
Actual collaterals for equity holders | Yes |
Tax debts (as of date) |
2 839.17 EUR as of 16.09.2024 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 (11) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 13.03.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.03.2024 | 01.01.2021 - 31.12.2021 | Annual report | 08.03.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.03.2024 | 01.01.2020 - 31.12.2020 | Annual report | 08.03.2024 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.03.2024 | 01.01.2019 - 31.12.2019 | Annual report | 08.03.2024 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.09.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.09.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.09.2019 | 01.01.2017 - 31.12.2017 | Annual report | 04.09.2019 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.09.2019 | 01.01.2016 - 31.12.2016 | Annual report | 04.09.2019 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.09.2019 | 01.01.2015 - 31.12.2015 | Annual report | 04.09.2019 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.07.2015 | 01.01.2013 - 31.12.2013 | Annual report | 24.07.2015 |
2012 , Annual report , 11.05.2012 - 31.12.2012 , 23.07.2013 | 11.05.2012 - 31.12.2012 | Annual report | 23.07.2013 |
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
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.12.2016 |
Member of the Board/ 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 shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 30.01.2020 | 19819 | 1.00 EUR | 19 819.00 EUR | 2.79375 % | 06.06.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 30.01.2020 | 122823 | 1.00 EUR | 122 823.00 EUR | 17.31355 % | 06.06.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 30.01.2020 | 344409 | 1.00 EUR | 344 409.00 EUR | 48.54906 % | 06.06.2022 |
Document country on the date of registration: Latvia | |||||
UAB CITIKEN(Registration number: 302877823)Antakalnio g. 39-21, LT-10312, Vilnius, Lietuva | |||||
From 30.01.2020 | 222353 | 1.00 EUR | 222 353.00 EUR | 31.34363 % | 06.06.2022 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.10.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 92934 - 92961 | 92934 - 92961 | ||
Net turnover
13925 , Major
|
13925 |
Major | |
Profit or loss
11567
|
11567 |
||
Equity capital
3821
|
3821 |
||
Fixed assets
11218
|
11218 |
||
Balance
6333
|
6333 |
||
Tangible assets
9217
|
9217 |
||
Liquidity
18951 , Companies
|
18951 |
Companies | |
Profitability
36035 , Companies
|
36035 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |