NGC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NGC
Registration number, date 40203262469, 25.09.2020
VAT number LV40203262469 from 14.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Ģertrūdes iela 34 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 25.09.2020 (registered payment 10.12.2024: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.03 -0.24 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 05.12.2024 10.12.2024

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 12.01.2026  PDF (80.36 KB)

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (79.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (215.27 KB) €11.00

2021

Annual report 25.09.2020 - 31.12.2021 27.07.2022  PDF (709.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.92 KB 10.12.2024 05.12.2024 1

Articles of Association

DOCX 20.71 KB 25.09.2020 21.09.2020 1

Shareholders’ register

DOCX 19.05 KB 25.09.2020 21.09.2020 1

Memorandum of Association

DOCX 27.73 KB 25.09.2020 16.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.05 KB 10.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 25.09.2020 25.09.2020 2

Announcement regarding the legal address

DOCX 26.31 KB 25.09.2020 21.09.2020 1

Announcement regarding the legal address

EDOC 29.22 KB 25.09.2020 21.09.2020 1

Articles of Association

EDOC 25.92 KB 25.09.2020 21.09.2020 1

Application

DOCX 39.16 KB 25.09.2020 21.09.2020 1

Application

EDOC 44.13 KB 25.09.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.9 KB 25.09.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.53 KB 25.09.2020 21.09.2020 1

Shareholders’ register

EDOC 24.95 KB 25.09.2020 21.09.2020 1

Memorandum of Association

EDOC 30.62 KB 25.09.2020 16.09.2020 1
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