Northcon Construction, SIA
Limited Liability 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.

One day access
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 | Limited Liability Company |
| Registered name | SIA "Northcon Construction" |
| Registration number, date | 50103541291, 03.05.2012 |
| VAT number | None (excluded 21.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | "Agmāres", Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 07.04.2025, taxpayer Northcon Construction, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 03.04.2025 | 0.00 | 07.04.2025 21:16 | |||
| 07.02.2020 | 544.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 682.36 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.04.2019 | 954.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 19.04.2021, 806.50 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | 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 | 05.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 31.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
"Northcon Construction", SIA
Bauskas 58A - 6, Rīga, LV-1004 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| SIA "Baltic Gourmet" | Until 05.06.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 58A - 6 | Until 23.09.2021 | 5 years ago |
|---|---|---|
| Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 | Until 05.06.2023 | 3 years ago |
| Rīga, Gaujas iela 43 - 3 | Until 31.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 17.02.2026 | PDF (77.96 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2026 | PDF (77.96 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2026 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (348.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (377.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BG 3lapa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (549.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (282.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp2 | |||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.48 KB | 05.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 05.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
131.49 KB | 23.09.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
65.69 KB | 23.09.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
TIF | 71.99 KB | 24.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 65.44 KB | 24.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 70.87 KB | 24.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 15.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 54.27 KB | 15.05.2017 | 12.05.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.04 KB | 15.05.2017 | 20.04.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.99 KB | 15.05.2017 | 20.04.2017 | 9 |
Shareholders’ register |
TIF | 68.73 KB | 21.09.2012 | 17.09.2012 | 2 |
Articles of Association |
TIF | 12.1 KB | 09.05.2012 | 19.04.2012 | 1 |
Memorandum of Association |
TIF | 39 KB | 09.05.2012 | 19.04.2012 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.28 MB | 21.09.2012 | 12 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.21 MB | 21.09.2012 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 62.33 KB | 28.01.2025 | 25.01.2025 | 2 |
Application |
EDOC | 59.21 KB | 05.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.55 KB | 05.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 48.66 KB | 23.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 48.66 KB | 23.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 23.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 23.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
131.49 KB | 23.09.2021 | 13.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 96.13 KB | 24.05.2017 | 12.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 15.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 21.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 154.44 KB | 21.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 09.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 47.57 KB | 09.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 89.86 KB | 09.05.2012 | 23.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.16 KB | 09.05.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 09.05.2012 | 19.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 09.05.2012 | 18.04.2012 | 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