NaiPro, SIA

Limited Liability Company, Micro company
Place in branch
718 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NaiPro"
Registration number, date 40203009470, 01.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2016
Legal address Valērijas Seiles iela 12 – 67, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 01.08.2016
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.08.2016
* 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 % 1 € 1 € 1 Moldova 01.08.2016 01.08.2016

Historical addresses

Rīga, Lomonosova iela 12 - 67 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (111.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (166.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.81 KB) €11.00

2016

Annual report 01.08.2016 - 31.12.2016 24.04.2018  PDF (80.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 168.57 KB 28.07.2016 27.07.2016 1

Memorandum of Association

PDF 187.89 KB 28.07.2016 27.07.2016 3

Shareholders’ register

PDF 397.28 KB 28.07.2016 27.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 01.08.2016 01.08.2016 2

Confirmation or consent to legal address

TIF 20.08 KB 12.08.2016 27.07.2016 1

Announcement regarding the legal address

PDF 168.11 KB 28.07.2016 27.07.2016 1

Announcement regarding the legal address

PDF 200.44 KB 28.07.2016 27.07.2016 1

Articles of Association

PDF 200.87 KB 28.07.2016 27.07.2016 1

Application

PDF 433.6 KB 28.07.2016 27.07.2016 6

Application

PDF 466.23 KB 28.07.2016 27.07.2016 6

Memorandum of Association

PDF 220.19 KB 28.07.2016 27.07.2016 3

Shareholders’ register

PDF 429.8 KB 28.07.2016 27.07.2016 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