NC, SIA
Informational products
Full company profile
Annual report 2023
One day access
Basic data
| Status | Economic activity suspended, 06.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NC" |
| Registration number, date | 40203280958, 18.12.2020 |
| VAT number | None (excluded 19.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2020 |
| Legal address | "Rožkalni", Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 22.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.82 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.10.2024 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ORBO HOLDING ASReg. no. 920947549
|
76 % | 5 320 | € 1 | € 5 320 | Norway | 19.09.2024 | 07.10.2024 |
NORSNO INVEST ASReg. no. 932510766
|
24 % | 1 680 | € 1 | € 1 680 | Norway | 19.09.2024 | 07.10.2024 |
Historical company names
| SIA "AGN Events" | Until 07.10.2024 | last year |
|---|---|---|
| SIA "Beautyinstitute Latvia" | Until 22.04.2024 | last year |
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-2 - 54 | Until 14.11.2023 | 2 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 66 - 1 | Until 22.04.2024 | last year |
| Ādažu nov., Ādažu pag., Alderi, Pērles iela 18 | Until 08.09.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 18.12.2020 - 31.12.2021 | 30.10.2023 | PDF (78.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.42 KB | 07.10.2024 | 19.09.2024 | 2 |
Articles of Association |
EDOC | 85.83 KB | 07.10.2024 | 29.07.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 169.62 KB | 07.10.2024 | 23.05.2024 | 5 |
Articles of Association |
EDOC | 38.54 KB | 22.04.2024 | 02.04.2024 | 1 |
Articles of Association |
EDOC | 19.18 KB | 22.04.2024 | 02.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.15 KB | 22.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.88 KB | 22.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 45.05 KB | 22.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 161.15 KB | 07.10.2024 | 16.12.2023 | 6 |
Amendments to the Articles of Association |
ASICE | 496.93 KB | 29.09.2023 | 22.09.2023 | 1 |
Articles of Association |
ASICE | 495.23 KB | 29.09.2023 | 22.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 410.82 KB | 29.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
ASICE | 422.54 KB | 29.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
ASICE | 424.49 KB | 29.09.2023 | 22.09.2023 | 1 |
Articles of Association |
DOCX | 18.48 KB | 18.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
DOCX | 25.33 KB | 18.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 18.12.2020 | 02.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.74 KB | 08.09.2025 | 03.09.2025 | 1 |
Application |
EDOC | 102.69 KB | 07.10.2024 | 07.10.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 208.03 KB | 07.10.2024 | 07.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 208.45 KB | 07.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 159.91 KB | 07.10.2024 | 29.07.2024 | 3 |
Application |
EDOC | 59.46 KB | 22.04.2024 | 22.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.04 KB | 22.04.2024 | 02.04.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.09 KB | 22.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 22.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.53 KB | 19.04.2024 | 02.04.2024 | 3 |
Application |
696.97 KB | 14.11.2023 | 09.11.2023 | 1 | |
Application |
ASICE | 596.33 KB | 29.09.2023 | 25.09.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 503.6 KB | 29.09.2023 | 22.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.79 KB | 29.09.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 508.9 KB | 29.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 18.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
151.42 KB | 18.12.2020 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.47 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 23.76 KB | 18.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 32.41 KB | 18.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 37.58 KB | 18.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
EDOC | 28.28 KB | 18.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 22.69 KB | 18.12.2020 | 02.12.2020 | 1 |