N-PRO, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
94 by profit
50 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "N-PRO"
Registration number, date 40103884713, 27.03.2015
VAT number LV40103884713 from 03.04.2015 Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address Saktas iela 1A – 1, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 83.3 80.35 50.39
Personal income tax (thousands, €) 11.56 11.26 8.33
Statutory social insurance contributions (thousands, €) 23.75 24.49 19.64
Average employees count 3 3 3

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
United States of America United States of America

Control type: on grounds of the property right

Natural person From 10.08.2023
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.08.2023
* 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

KOTO INDUSTRY LLC

Reg. no. E0333122013-5
817 S Main street, 89101, Las Vegas, NV, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 05.07.2023 10.08.2023

Procures

Period Rights Person

From 12.12.2023

Right to represent individually
Natural person (from 12.12.2023 )

Apply information changes

"N-Pro", SIA

Mārupes 6 - 2a, Rīga, LV-1002 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Aizupes iela 2C Until 24.08.2015 10 years ago
Rīga, Mārupes iela 6 - 2A Until 05.03.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 280.3 KB 08.08.2023 05.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 383.34 KB 07.07.2023 01.05.2023 12

Articles of Association

TIF 33.5 KB 08.04.2015 12.01.2015 1

Memorandum of Association

TIF 132.71 KB 08.04.2015 12.01.2015 2

Shareholders’ register

TIF 258.57 KB 08.04.2015 12.01.2015 7

Restricted documents
available by request to LR Company register

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
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