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SIA "NCH Baltics AIFP"

Basic information
Status Registered
Name SIA "NCH Baltics AIFP"
Legal form Limited Liability Company
Reg. No 40203321175
Reg. date 26.05.2021
Register Commercial Register
Legal Address Ķelnes iela 1, Rīga, LV-1014
Registered share capital, date 123,000 EUR, 15.02.2022
Paid-in share capital, date 123,000 EUR, 15.02.2022
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,660 EUR Personal Income Tax5,830 EUR Other20 EUR Total14,510 EUR Number of employees5
Year2023 Social Insurance Contributions10,440 EUR Personal Income Tax6,890 EUR Other10 EUR Total17,340 EUR Number of employees4
Year2022 Social Insurance Contributions12,760 EUR Personal Income Tax8,510 EUR Other20 EUR Total21,290 EUR Number of employees5
Year2021 Social Insurance Contributions4,260 EUR Personal Income Tax2,720 EUR Other10 EUR Total6,990 EUR Number of employees5
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (doc)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (DOC)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
17.08.2021 Amendments to the Articles of Association 03.08.2021 (DOC)
17.08.2021 Amendments to the Articles of Association 03.08.2021 (doc)
17.08.2021 Amendments to the Articles of Association 03.08.2021 (EDOC) •
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Announcement regarding the legal address (2)
26.05.2021 Announcement regarding the legal address 18.03.2021 (edoc) •
26.05.2021 Announcement regarding the legal address 18.03.2021 (DOC) •
Application (8)
15.02.2022 Application 09.02.2022 (docx) •
15.02.2022 Application 09.02.2022 (DOCX) •
15.02.2022 Application 09.02.2022 (edoc) •
17.08.2021 Application 17.08.2021 (EDOC) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (docx) •
26.05.2021 Application 18.05.2021 (edoc) •
26.05.2021 Application 18.05.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (6)
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (doc) •
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (DOC) •
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (DOC) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (doc) •
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Articles of Association (8)
15.02.2022 Articles of Association 31.01.2022 (DOC)
15.02.2022 Articles of Association 31.01.2022 (doc)
15.02.2022 Articles of Association 31.01.2022 (edoc) •
17.08.2021 Articles of Association 03.08.2021 (DOC)
17.08.2021 Articles of Association 03.08.2021 (doc)
17.08.2021 Articles of Association 03.08.2021 (EDOC) •
26.05.2021 Articles of Association 18.04.2021 (DOC)
26.05.2021 Articles of Association 18.04.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (8)
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (DOC) •
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (doc) •
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (asice) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (edoc) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (PDF) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
26.05.2021 Bank statements or other document regarding the payment of the equity 30.03.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 30.03.2021 (DOC) •
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Confirmation or consent to legal address (2)
26.05.2021 Confirmation or consent to legal address 18.03.2021 (edoc) •
26.05.2021 Confirmation or consent to legal address 18.03.2021 (DOC) •
Consent of a member of the Board / executive director (8)
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
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Copy of the personal identification document (24)
26.05.2021 Copy of the personal identification document 26.03.2015 (pdf) •
26.05.2021 Copy of the personal identification document 26.03.2015 (PDF) •
26.05.2021 Copy of the personal identification document 28.02.2014 (pdf) •
26.05.2021 Copy of the personal identification document 28.02.2014 (PDF) •
26.05.2021 Copy of the personal identification document 13.09.2012 (pdf) •
26.05.2021 Copy of the personal identification document 13.09.2012 (PDF) •
26.05.2021 Copy of the personal identification document 02.03.2017 (pdf) •
26.05.2021 Copy of the personal identification document 02.03.2017 (PDF) •
26.05.2021 Copy of the personal identification document 18.04.2013 (pdf) •
26.05.2021 Copy of the personal identification document 18.04.2013 (PDF) •
26.05.2021 Copy of the personal identification document 13.12.2018 (pdf) •
26.05.2021 Copy of the personal identification document 13.12.2018 (PDF) •
26.05.2021 Copy of the personal identification document 29.12.2016 (pdf) •
26.05.2021 Copy of the personal identification document 29.12.2016 (PDF) •
26.05.2021 Copy of the personal identification document 03.06.2014 (pdf) •
26.05.2021 Copy of the personal identification document 03.06.2014 (PDF) •
26.05.2021 Copy of the personal identification document 21.02.2018 (pdf) •
26.05.2021 Copy of the personal identification document 21.02.2018 (PDF) •
26.05.2021 Copy of the personal identification document 26.12.2017 (pdf) •
26.05.2021 Copy of the personal identification document 26.12.2017 (PDF) •
26.05.2021 Copy of the personal identification document 15.12.2014 (pdf) •
26.05.2021 Copy of the personal identification document 15.12.2014 (PDF) •
26.05.2021 Copy of the personal identification document 26.03.2015 (pdf) •
26.05.2021 Copy of the personal identification document 26.03.2015 (PDF) •
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Decisions / letters / protocols of public notaries (5)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (PDF)
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (PDF)
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (edoc) •
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (8)
26.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 24.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 24.09.2019 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (PDF) •
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Memorandum of Association (2)
26.05.2021 Memorandum of Association 28.04.2021 (DOC)
26.05.2021 Memorandum of Association 28.04.2021 (edoc) •
Power of attorney, act of empowerment (5)
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (PDF) •
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (pdf) •
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (edoc) •
26.05.2021 Power of attorney, act of empowerment 09.08.2019 (edoc) •
26.05.2021 Power of attorney, act of empowerment 09.08.2019 (PDF) •
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Protocols/decisions of a company/organisation (6)
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (doc) •
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOC) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (doc) •
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Regulations for the increase/reduction of the equity (6)
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (DOC)
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (doc)
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (DOC)
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (doc)
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (EDOC) •
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Shareholders’ register (8)
15.02.2022 Shareholders’ register 07.02.2022 (docx)
15.02.2022 Shareholders’ register 07.02.2022 (DOCX)
15.02.2022 Shareholders’ register 07.02.2022 (edoc) •
17.08.2021 Shareholders’ register 05.08.2021 (DOCX)
17.08.2021 Shareholders’ register 05.08.2021 (docx)
17.08.2021 Shareholders’ register 05.08.2021 (edoc) •
26.05.2021 Shareholders’ register 24.03.2021 (DOCX)
26.05.2021 Shareholders’ register 24.03.2021 (edoc) •
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Statement regarding the beneficial owners (1)
24.05.2021 Statement regarding the beneficial owners 13.05.2021 (TIF) •
2022 (29)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (doc)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (DOC)
15.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
15.02.2022 Application 09.02.2022 (docx) •
15.02.2022 Application 09.02.2022 (DOCX) •
15.02.2022 Application 09.02.2022 (edoc) •
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (doc) •
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (DOC) •
15.02.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (edoc) •
15.02.2022 Articles of Association 31.01.2022 (DOC)
15.02.2022 Articles of Association 31.01.2022 (doc)
15.02.2022 Articles of Association 31.01.2022 (edoc) •
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (DOC) •
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (doc) •
15.02.2022 Bank statements or other document regarding the payment of the equity 08.02.2022 (asice) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (PDF) •
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (pdf) •
15.02.2022 Power of attorney, act of empowerment 09.08.2019 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (doc) •
15.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOC) •
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (DOC)
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (doc)
15.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
15.02.2022 Shareholders’ register 07.02.2022 (docx)
15.02.2022 Shareholders’ register 07.02.2022 (DOCX)
15.02.2022 Shareholders’ register 07.02.2022 (edoc) •
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2021 (88)
17.08.2021 Amendments to the Articles of Association 03.08.2021 (DOC)
17.08.2021 Amendments to the Articles of Association 03.08.2021 (doc)
17.08.2021 Amendments to the Articles of Association 03.08.2021 (EDOC) •
17.08.2021 Application 17.08.2021 (EDOC) •
17.08.2021 Application 17.08.2021 (DOCX) •
17.08.2021 Application 17.08.2021 (docx) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (DOC) •
17.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (doc) •
17.08.2021 Articles of Association 03.08.2021 (DOC)
17.08.2021 Articles of Association 03.08.2021 (doc)
17.08.2021 Articles of Association 03.08.2021 (EDOC) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (edoc) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (PDF) •
17.08.2021 Bank statements or other document regarding the payment of the equity 03.08.2021 (pdf) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (EDOC) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (DOC) •
17.08.2021 Protocols/decisions of a company/organisation 03.08.2021 (doc) •
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (DOC)
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (doc)
17.08.2021 Regulations for the increase/reduction of the equity 03.08.2021 (EDOC) •
17.08.2021 Shareholders’ register 05.08.2021 (DOCX)
17.08.2021 Shareholders’ register 05.08.2021 (docx)
17.08.2021 Shareholders’ register 05.08.2021 (edoc) •
26.05.2021 Announcement regarding the legal address 18.03.2021 (edoc) •
26.05.2021 Announcement regarding the legal address 18.03.2021 (DOC) •
26.05.2021 Application 18.05.2021 (edoc) •
26.05.2021 Application 18.05.2021 (DOCX) •
26.05.2021 Articles of Association 18.04.2021 (DOC)
26.05.2021 Articles of Association 18.04.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 30.03.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 30.03.2021 (DOC) •
26.05.2021 Confirmation or consent to legal address 18.03.2021 (edoc) •
26.05.2021 Confirmation or consent to legal address 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (edoc) •
26.05.2021 Consent of a member of the Board / executive director 18.03.2021 (DOC) •
26.05.2021 Copy of the personal identification document 26.03.2015 (pdf) •
26.05.2021 Copy of the personal identification document 26.03.2015 (PDF) •
26.05.2021 Copy of the personal identification document 28.02.2014 (pdf) •
26.05.2021 Copy of the personal identification document 28.02.2014 (PDF) •
26.05.2021 Copy of the personal identification document 13.09.2012 (pdf) •
26.05.2021 Copy of the personal identification document 13.09.2012 (PDF) •
26.05.2021 Copy of the personal identification document 02.03.2017 (pdf) •
26.05.2021 Copy of the personal identification document 02.03.2017 (PDF) •
26.05.2021 Copy of the personal identification document 18.04.2013 (pdf) •
26.05.2021 Copy of the personal identification document 18.04.2013 (PDF) •
26.05.2021 Copy of the personal identification document 13.12.2018 (pdf) •
26.05.2021 Copy of the personal identification document 13.12.2018 (PDF) •
26.05.2021 Copy of the personal identification document 29.12.2016 (pdf) •
26.05.2021 Copy of the personal identification document 29.12.2016 (PDF) •
26.05.2021 Copy of the personal identification document 03.06.2014 (pdf) •
26.05.2021 Copy of the personal identification document 03.06.2014 (PDF) •
26.05.2021 Copy of the personal identification document 21.02.2018 (pdf) •
26.05.2021 Copy of the personal identification document 21.02.2018 (PDF) •
26.05.2021 Copy of the personal identification document 26.12.2017 (pdf) •
26.05.2021 Copy of the personal identification document 26.12.2017 (PDF) •
26.05.2021 Copy of the personal identification document 15.12.2014 (pdf) •
26.05.2021 Copy of the personal identification document 15.12.2014 (PDF) •
26.05.2021 Copy of the personal identification document 26.03.2015 (pdf) •
26.05.2021 Copy of the personal identification document 26.03.2015 (PDF) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (PDF)
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (PDF)
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (edoc) •
26.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (edoc) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 05.05.2021 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 24.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 24.09.2019 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (PDF) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (pdf) •
26.05.2021 Justification supporting beneficial ownership disclosure statement 25.09.2019 (PDF) •
26.05.2021 Memorandum of Association 28.04.2021 (DOC)
26.05.2021 Memorandum of Association 28.04.2021 (edoc) •
26.05.2021 Power of attorney, act of empowerment 09.08.2019 (edoc) •
26.05.2021 Power of attorney, act of empowerment 09.08.2019 (PDF) •
26.05.2021 Shareholders’ register 24.03.2021 (DOCX)
26.05.2021 Shareholders’ register 24.03.2021 (edoc) •
24.05.2021 Statement regarding the beneficial owners 13.05.2021 (TIF) •
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