NCH Baltics LP, KS

Limited Partnership, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Partnership
Registered name KS "NCH Baltics LP"
Registration number, date 40203346709, 17.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2021
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.09.2021
United States of America United States of America

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Natural person From 17.09.2021
United States of America United States of America

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 17.09.2021
United States of America United States of America

Control type: other

Natural person From 17.09.2021
United States of America United States of America

Control type: other

Natural person From 17.09.2021
United States of America United States of America

Control type: other

Natural person From 17.09.2021
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Right to represent individually   17.09.2021
* 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

Sabiedrība ar ierobežotu atbildību "Arriva"

Reg. no. 40003331749
Saulkrastu nov., Sējas pag., "Kliņķi"

0 % 1 € 1 € 1 Latvia 24.03.2022 24.03.2022

SIA "NCH Riga Management GP"

Reg. no. 40203321211
Rīga, Ķelnes iela 1

0 % 1 0 0 Latvia 17.09.2021 17.09.2021

NCH Baltic Reboot LLC

Reg. no. 7547864
c/o Corporation Service Company, 251 Little Falls Drive, Vilmingtona, Delavēra, 19808-1674, Amerikas Savienotās Valstis

0 % 1 € 1 € 1 United States of America 17.09.2021 17.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums NCH Baltics LP 2023 LV EDOC

2022

 Annual report 17.09.2021 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums NCH Baltics LP 2022 LV EDOC

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 278.6 KB 09.09.2021 25.09.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 278.6 KB 09.09.2021 25.09.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 173.71 KB 09.09.2021 08.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 173.71 KB 09.09.2021 08.08.2019 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 137 KB 22.11.2023 22.11.2023 38

Justification supporting beneficial ownership disclosure statement

 EDOC 193.34 KB 23.11.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 191.35 KB 23.11.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 193.02 KB 23.11.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 195.3 KB 23.11.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 192.38 KB 23.11.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 201.07 KB 23.11.2023 22.08.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 204.66 KB 23.11.2023 15.08.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.74 MB 23.11.2023 12.06.2023 1

Copy of the personal identification document

 EDOC 245.41 KB 23.11.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.16 KB 24.03.2022 24.03.2022 2

Application

 DOCX 53.04 KB 24.03.2022 18.03.2022 6

Application

 DOCX 53.04 KB 24.03.2022 18.03.2022 6

Decisions / letters / protocols of public notaries

 EDOC 64.67 KB 17.09.2021 17.09.2021 6

Application

 DOCX 100.47 KB 09.09.2021 08.09.2021 29

Application

 DOCX 100.47 KB 09.09.2021 08.09.2021 29

Justification supporting beneficial ownership disclosure statement

 PDF 2.4 MB 09.09.2021 04.05.2021 12

Justification supporting beneficial ownership disclosure statement

 PDF 2.4 MB 09.09.2021 04.05.2021 12

Copy of the personal identification document

 PDF 368.47 KB 09.09.2021 26.12.2019 8

Copy of the personal identification document

 PDF 368.47 KB 09.09.2021 26.12.2019 8

Justification supporting beneficial ownership disclosure statement

 PDF 235.84 KB 09.09.2021 25.09.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 235.84 KB 09.09.2021 25.09.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 307.33 KB 09.09.2021 25.09.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 273.3 KB 09.09.2021 24.09.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 273.3 KB 09.09.2021 24.09.2019 9

Power of attorney, act of empowerment

 PDF 290.88 KB 17.09.2021 15.08.2019 11

Power of attorney, act of empowerment

 PDF 290.88 KB 17.09.2021 15.08.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 291.16 KB 09.09.2021 08.08.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 291.16 KB 09.09.2021 08.08.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 159.23 KB 09.09.2021 08.08.2019 7

Copy of the personal identification document

 PDF 317.24 KB 09.09.2021 13.12.2018 10

Copy of the personal identification document

 PDF 317.24 KB 09.09.2021 13.12.2018 10

Copy of the personal identification document

 PDF 373.97 KB 09.09.2021 28.03.2018 8

Copy of the personal identification document

 PDF 373.97 KB 09.09.2021 28.03.2018 8

Copy of the personal identification document

 PDF 382.73 KB 09.09.2021 21.02.2018 8

Copy of the personal identification document

 PDF 382.73 KB 09.09.2021 21.02.2018 8

Copy of the personal identification document

 PDF 307.72 KB 09.09.2021 02.03.2017 10

Copy of the personal identification document

 PDF 307.72 KB 09.09.2021 02.03.2017 10

Copy of the personal identification document

 PDF 381.44 KB 09.09.2021 29.12.2016 8

Copy of the personal identification document

 PDF 381.44 KB 09.09.2021 29.12.2016 8

Copy of the personal identification document

 PDF 398.3 KB 09.09.2021 15.12.2014 8

Copy of the personal identification document

 PDF 398.3 KB 09.09.2021 15.12.2014 8

Copy of the personal identification document

 PDF 379.6 KB 09.09.2021 03.06.2014 8

Copy of the personal identification document

 PDF 379.6 KB 09.09.2021 03.06.2014 8

Copy of the personal identification document

 PDF 335 KB 09.09.2021 28.02.2014 10

Copy of the personal identification document

 PDF 335 KB 09.09.2021 28.02.2014 10

Copy of the personal identification document

 PDF 324.93 KB 09.09.2021 18.04.2013 10

Copy of the personal identification document

 PDF 324.93 KB 09.09.2021 18.04.2013 10

Copy of the personal identification document

 PDF 362.83 KB 09.09.2021 26.03.2013 8

Copy of the personal identification document

 PDF 362.83 KB 09.09.2021 26.03.2013 8

Copy of the personal identification document

 PDF 302.48 KB 09.09.2021 13.09.2012 10

Copy of the personal identification document

 PDF 302.48 KB 09.09.2021 13.09.2012 10
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