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.

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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
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
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 | 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 | |||||
| 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