NCC Purchasing Group AB Latvijas filiāle
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | NCC Purchasing Group AB Latvijas filiāle |
| Registration number, date | 40103960631, 12.01.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2016 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 133.47 | 113.29 | 108.16 |
| Personal income tax (thousands, €) | 46.85 | 39.50 | 37.01 |
| Statutory social insurance contributions (thousands, €) | 86.59 | 73.77 | 71.04 |
| Average employees count | 4 | 4 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 12.01.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NCC Purchasing Group AB Sabiedrība ar ierobežotu atbildībuReg. no. 556104-9932
|
100 % | 0 | € 0 | € 0 | Sweden | 12.01.2016 | 12.01.2016 |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 06.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 71 | Until 28.05.2018 | 7 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.11.2020 | 23.11.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 150.09 KB | 19.11.2020 | 09.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.55 KB | 19.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 172.24 KB | 28.05.2018 | 02.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 07.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 77.8 KB | 13.01.2016 | 06.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 226.32 KB | 13.01.2016 | 11.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 27.61 KB | 13.01.2016 | 01.12.2015 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 261.31 KB | 13.01.2016 | 26.11.2015 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 233.35 KB | 13.01.2016 | 26.11.2015 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register