New Century Investments, AS

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Public Limited Company
Registered name	New Century Investments AS
Registration number, date	40203099510, 16.10.2017
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 16.10.2017
Legal address	Madonas iela 10A – 19, Rīga, LV-1084 Check address owners
Fixed capital	900 000 EUR, registered payment 16.10.2017
CSDD	Transport vehicles registered in CSDD

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NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Līzings

https://www.nordlizings.lv

About company

"NORD AUTO LĪZINGS" - is one of the leading credit brokers in Latvia, whose partners are NORD līzings, Bigbank, TF Bank AB, Aizdevums LV, OC Finance, MC Finance, DelfinGroup, Mogo, Money Express Credit and E-Kredīts, thus ensuring more favorable and convenient lending conditions for our clients. We set high standards for service standards, so our customers receive the fastest and most understandable service at the most favorable conditions.

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
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.05	0.11	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 Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.0	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Redakcija NACE 2.0	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 28.12.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	03.08.2020
Natural person	Supervisory Board	Chairman of the Supervisory Board		03.11.2020
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		03.11.2020
Natural person	Supervisory Board	Member of the Supervisory Board		03.11.2020

* 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
Baltic Business Group SIA Reg. no. 40003874475 Rīga, Madonas iela 10A - 19	100 %	9 000 000	€ 0.10	€ 900 000	Latvia	18.12.2023	28.12.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Baltic Business Group SIA

Reg. no. 40003874475
Rīga, Madonas iela 10A - 19

100 %

9 000 000

€ 0.10

€ 900 000

Latvia

18.12.2023

28.12.2023

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