NetPro, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību NetPro
Registration number, date 40103354606, 09.12.2010
VAT number LV40103354606 from 22.12.2010 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Dīķa iela 44, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2015
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, €) -20.12 11.37 31.45
Personal income tax (thousands, €) 1.47 0.58 0.44
Statutory social insurance contributions (thousands, €) 8.53 5.33 3.32
Average employees count 4 4 3

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010
* 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

Natural person

50 % 10 € 142 € 1 420 10.06.2020 13.06.2020

Natural person

50 % 10 € 142 € 1 420 10.06.2020 13.06.2020

Apply information changes

"NetPro", SIA

Andreja 4-2.st., Ventspils LV-3601 Check address owners

Datortehnikas tirdzniecība

http://www.laptopia.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Laptopia" Until 13.12.2017 8 years ago

Historical addresses

Rīga, Līvciema iela 21-12 Until 29.11.2013 12 years ago
Rīga, Ozolciema iela 32 k-1 - 101 Until 11.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (192.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (201.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (500.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (170.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
DL PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (558.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (932.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsLaptopia2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsLaptopia2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsLaptopia2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsLaptopia2012 PDF

2011

Annual report 09.12.2010 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsLaptopia PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.21 KB 13.06.2020 10.06.2020 1

Shareholders’ register

PDF 1.62 MB 13.12.2017 13.12.2017 3

Articles of Association

DOC 26 KB 13.12.2017 08.12.2017 1

Amendments to the Articles of Association

TIF 12.61 KB 08.06.2015 25.05.2015 1

Articles of Association

TIF 16.8 KB 08.06.2015 25.05.2015 1

Shareholders’ register

TIF 57.93 KB 08.06.2015 25.05.2015 2

Shareholders’ register

TIF 30.79 KB 01.10.2012 15.09.2012 1

Articles of Association

TIF 16.43 KB 14.12.2010 10.11.2010 1

Memorandum of association

TIF 54.02 KB 14.12.2010 10.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.23 KB 11.02.2025 06.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 13.06.2020 13.06.2020 2

Application

DOCX 45.35 KB 13.06.2020 10.06.2020 5

Application

EDOC 50.51 KB 13.06.2020 10.06.2020 5

Shareholders’ register

EDOC 33.35 KB 13.06.2020 10.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.51 KB 17.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.55 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 13.12.2017 13.12.2017 2

Shareholders’ register

EDOC 1.35 MB 13.12.2017 13.12.2017 3

Articles of Association

EDOC 22 KB 13.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

DOCX 66.17 KB 13.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

EDOC 61.11 KB 13.12.2017 08.12.2017 1

Application

DOCX 46.3 KB 08.12.2017 05.12.2017 4

Application

EDOC 58.09 KB 08.12.2017 05.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 20.01.2017 20.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.41 KB 17.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

TIF 76.35 KB 08.06.2015 04.06.2015 2

Application

TIF 165.63 KB 08.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 55.71 KB 08.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 02.12.2013 29.11.2013 2

Application

TIF 120.11 KB 02.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

TIF 89.02 KB 01.10.2012 27.09.2012 2

Application

TIF 643.31 KB 01.10.2012 15.09.2012 4

Protocols/decisions of a company/organisation

TIF 66.74 KB 01.10.2012 15.09.2012 1

Decisions / letters / protocols of public notaries

TIF 39.19 KB 14.12.2010 09.12.2010 1

Registration certificates

TIF 63.09 KB 14.12.2010 09.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 14.12.2010 15.11.2010 1

Announcement regarding the legal address

TIF 7.86 KB 14.12.2010 10.11.2010 1

Application

TIF 174.95 KB 14.12.2010 10.11.2010 6
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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