NAPALION, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
26 by profit
51 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAPALION" |
| Registration number, date | 40103970911, 19.02.2016 |
| VAT number | LV40103970911 from 27.02.2016 Europe VAT register |
| Register, date | Commercial Register, 19.02.2016 |
| Legal address | Dubultu iela 19 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NAPALION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- Request debt return with VERDIKTS
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, €) | 29.75 | 31.75 | 22.5 |
| Personal income tax (thousands, €) | 2.17 | 2 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 14.59 | 12.91 | 12.8 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 26.07.2021, 763.81 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 24.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2016 |
* 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 |
63 % | 1 764 | € 1 | € 1 764 | Latvia | 10.07.2020 | 05.08.2020 |
Natural person |
37 % | 1 036 | € 1 | € 1 036 | Latvia | 05.09.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (262.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.11.2022 | PDF (242.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | PDF (241.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (454.01 KB) | €11.00 |
2016 |
Annual report | 19.02.2016 - 31.12.2016 | 03.05.2017 | PDF (407.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
214.73 KB | 05.08.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
214.73 KB | 05.08.2020 | 10.07.2020 | 1 | |
Amendments to the Articles of Association |
231.44 KB | 07.09.2016 | 05.09.2016 | 4 | |
Articles of Association |
261.19 KB | 07.09.2016 | 05.09.2016 | 4 | |
Regulations for the increase/reduction of the equity |
86.02 KB | 07.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
243.82 KB | 07.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
208.52 KB | 07.09.2016 | 05.09.2016 | 1 | |
Articles of Association |
151.72 KB | 16.02.2016 | 16.02.2016 | 4 | |
Memorandum of Association |
112.7 KB | 16.02.2016 | 16.02.2016 | 1 | |
Shareholders’ register |
154.8 KB | 16.02.2016 | 16.02.2016 | 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 |
RTF | 201.09 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
403.63 KB | 05.08.2020 | 10.07.2020 | 2 | |
Application |
EDOC | 418.27 KB | 05.08.2020 | 10.07.2020 | 2 |
Application |
403.63 KB | 05.08.2020 | 10.07.2020 | 2 | |
Shareholders’ register |
EDOC | 239.09 KB | 05.08.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
6.72 MB | 19.10.2016 | 19.10.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
132.95 KB | 07.09.2016 | 05.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
102.98 KB | 07.09.2016 | 05.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.31 KB | 07.09.2016 | 05.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.2 KB | 07.09.2016 | 05.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
100.49 KB | 07.09.2016 | 05.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
208.17 KB | 07.09.2016 | 05.09.2016 | 2 | |
Regulations for the increase/reduction of the equity |
115.11 KB | 07.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
235.87 KB | 07.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
350.79 KB | 07.09.2016 | 05.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 19.02.2016 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 24.02.2016 | 16.02.2016 | 1 |
Announcement regarding the legal address |
99.88 KB | 16.02.2016 | 16.02.2016 | 1 | |
Announcement regarding the legal address |
130.33 KB | 16.02.2016 | 16.02.2016 | 1 | |
Articles of Association |
169.97 KB | 16.02.2016 | 16.02.2016 | 4 | |
Application |
398.49 KB | 16.02.2016 | 16.02.2016 | 2 | |
Application |
407.72 KB | 16.02.2016 | 16.02.2016 | 2 | |
Memorandum of Association |
141.13 KB | 16.02.2016 | 16.02.2016 | 1 | |
Shareholders’ register |
181.12 KB | 16.02.2016 | 16.02.2016 | 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