N-PRO, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
83 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
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry 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

ML

"N-Pro", SIA

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

Tirdzniecības starpnieki

Historical addresses

Rīga, Aizupes iela 2C Until 24.08.2015 9 years ago
Rīga, Mārupes iela 6 - 2A Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (825.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.66 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.65 MB) €9.00

2015

 Annual report 27.03.2015 - 31.12.2015 14.04.2016  PDF (1.05 MB) €8.00

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

Type Format Size Added Document date Number of pages

Application

 EDOC 49.23 KB 21.12.2023 21.12.2023 3

Application

 TIF 304.79 KB 07.12.2023 14.11.2023 9

Application

 TIF 5.04 MB 08.08.2023 05.07.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 31.24 KB 07.07.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 29.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 05.03.2021 05.03.2021 2

Application

 TIF 225.23 KB 24.03.2021 26.01.2021 7

Application

 TIF 172.65 KB 02.03.2021 26.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 16.11.2020 16.11.2020 2

Application

 EDOC 49.52 KB 16.11.2020 11.11.2020 1

Application

 DOCX 44 KB 16.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 22.05.2019 22.05.2019 2

Confirmation or consent to legal address

 TIF 14.34 KB 02.03.2021 10.05.2019 1

Statement regarding the beneficial owners

 TIF 198.05 KB 21.05.2019 27.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 47.77 KB 23.12.2016 21.12.2016 2

Application

 TIF 223.06 KB 23.12.2016 05.12.2016 4

Notice of a member of the Board regarding the resignation

 TIF 26.3 KB 23.12.2016 05.12.2016 2

Copy of the personal identification document

 TIF 206.44 KB 07.07.2023 29.09.2016 6

Copy of the personal identification document

 TIF 210.49 KB 07.07.2023 29.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 05.10.2016 27.09.2016 2

Application

 TIF 235.2 KB 05.10.2016 05.09.2016 7

Application

 TIF 242.45 KB 05.10.2016 05.09.2016 7

Application

 TIF 207.08 KB 05.10.2016 01.09.2016 4

Notice of a member of the Board regarding the resignation

 TIF 9.98 KB 05.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.05 KB 30.10.2015 26.10.2015 2

Application

 TIF 245.46 KB 30.10.2015 19.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 30.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.48 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.2 KB 24.08.2015 24.08.2015 2

Application

 TIF 203.82 KB 26.08.2015 17.08.2015 2

Application

 TIF 194.81 KB 30.09.2015 07.08.2015 3

Confirmation or consent to legal address

 TIF 14.55 KB 26.08.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.46 KB 16.04.2015 08.04.2015 2

Application

 TIF 232.76 KB 16.04.2015 01.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 91.03 KB 08.04.2015 27.03.2015 2

Application

 TIF 256.58 KB 08.04.2015 18.03.2015 7

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 08.04.2015 17.03.2015 1

Consent of a member of the Board / executive director

 TIF 257.6 KB 08.04.2015 11.03.2015 7

Consent of a member of the Board / executive director

 TIF 140.25 KB 08.04.2015 23.01.2015 5

Consent of a member of the Board / executive director

 TIF 144.38 KB 08.04.2015 23.01.2015 5

Announcement regarding the legal address

 TIF 11.15 KB 08.04.2015 12.01.2015 1

Confirmation or consent to legal address

 TIF 13.3 KB 08.04.2015 12.01.2015 1

Power of attorney, act of empowerment

 TIF 193.99 KB 08.04.2015 12.01.2015 5

Power of attorney, act of empowerment

 TIF 190.07 KB 08.04.2015 12.01.2015 5

Power of attorney, act of empowerment

 TIF 331.38 KB 08.04.2015 12.01.2015 7
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