Northcon Construction, SIA

Limited Liability Company

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
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

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 2 years ago

Historical addresses

Rīga, Bauskas iela 58A - 6 Until 23.09.2021 4 years ago
Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 Until 05.06.2023 2 years ago
Rīga, Gaujas iela 43 - 3 Until 31.01.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
BG 3lapa PDF

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 PDF

2012

Annual report 03.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

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

PDF 131.49 KB 23.09.2021 13.09.2021 1

Shareholders’ register

PDF 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

PDF 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