Neatkarīgā patentu aģentūra, SIA
Limited Liability Company, Small company
Place in branch
73 by turnover
47 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "Neatkarīgā patentu aģentūra" |
| Registration number, date | 40003391818, 29.04.1998 |
| VAT number | LV40003391818 from 05.05.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 091 688 EUR, registered payment 13.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 306.47 | 324.1 | 328.66 |
| Personal income tax (thousands, €) | 28.86 | 25.96 | 37.61 |
| Statutory social insurance contributions (thousands, €) | 51.82 | 46.59 | 69.01 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.09.2018 | Latvia | 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Acme Corporation"Reg. no. 40103225945
|
100 % | 4 091 688 | € 1 | € 4 091 688 | Latvia | 20.08.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Neatkarīgā patentu aģentūra" | Until 24.01.2007 | 17 years ago |
|---|---|---|
| Akciju sabiedrība "NEATKARĪGĀ PATENTU AĢENTŪRA" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Rīga, Grēcinieku iela 9/3 | Until 13.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP NPA 2023 FINAL 4 5 lpp. | EDOC | ||||
| GP NPA 2023 ar revidenta zinojumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230428 NPA FY22 GP un Revidenta zinojums | EDOC | ||||
| GP NPA 2022 FINAL 4 5 lpp. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FY21 NPA atzinums | EDOC | ||||
| GP NPA 2021 4 5.lpp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210331 NPA FY20 atzinums e sign | EDOC | ||||
| GP NPA 2020 4 5.lpp | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C224e20060915200 | |||||
| SKM C224e20060917050 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM C224e19032715070 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C224e18042016560 | |||||
| SKM C224e18042016580 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17042516150 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKM C224e16042918320 | |||||
2014 |
Annual report | 04.06.2015 | TIF (1010.42 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0430181152 001 | |||||
2012 |
Annual report | 10.07.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 24.08.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 22.03.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 09.06.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (507.07 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (505.09 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (408.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.54 KB | 11.09.2018 | 20.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 04.09.2018 | 20.08.2018 | 1 |
Shareholders’ register |
TIF | 53.29 KB | 04.09.2018 | 20.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.35 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
TIF | 56.4 KB | 01.09.2014 | 09.06.2014 | 2 |
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 | 54.08 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 200.43 KB | 04.09.2018 | 20.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 04.09.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 130 KB | 27.06.2018 | 22.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 27.06.2018 | 22.06.2018 | 2 |
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