NG ĪPAŠUMI, SIA

Limited Liability Company, Small company
Place in branch
11 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NG ĪPAŠUMI"
Registration number, date 40103464323, 29.09.2011
VAT number LV40103464323 from 26.04.2017 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address Gaujas iela 14A, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR, registered payment 01.11.2016
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, €) 238.48 293.36 27.85
Personal income tax (thousands, €) 11.11 42.2 3.2
Statutory social insurance contributions (thousands, €) 9.61 4.44 5.13
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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   14.03.2018
* 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 % 2 846 € 1 € 2 846 Latvia 25.10.2016 01.11.2016

Historical company names

SIA "LANKS J" Until 13.01.2012 12 years ago

Historical addresses

Rīga, Ikšķiles iela 15-113 Until 13.01.2012 12 years ago
Rīga, Daugavgrīvas iela 74A - 99 Until 21.04.2016 8 years ago
Rīga, Lāčplēša iela 41A Until 06.12.2016 8 years ago
Rīga, Krustpils iela 12 Until 13.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (201.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (200.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (199.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (263.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (95.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (101.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
ng valdes pask JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.36 KB 03.11.2016 25.10.2016 1

Articles of Association

 TIF 60.61 KB 03.11.2016 25.10.2016 2

Shareholders’ register

TIF 618.86 KB 02.11.2016 25.10.2016 7

Amendments to the Articles of Association

 TIF 19.08 KB 19.03.2014 10.03.2014 1

Articles of Association

 TIF 57.09 KB 19.03.2014 10.03.2014 2

Shareholders’ register

TIF 118 KB 19.03.2014 10.03.2014 4

Amendments to the Articles of Association

 TIF 12.5 KB 06.03.2012 07.02.2012 1

Articles of Association

 TIF 14.2 KB 06.03.2012 07.02.2012 1

Shareholders’ register

TIF 17.42 KB 06.03.2012 07.02.2012 1

Amendments to the Articles of Association

 TIF 92.2 KB 16.01.2012 11.01.2012 1

Articles of Association

 TIF 97.87 KB 16.01.2012 11.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 91.81 KB 16.01.2012 11.01.2012 1

Shareholders’ register

TIF 97.62 KB 16.01.2012 11.01.2012 1

Shareholders’ register

TIF 104.44 KB 16.01.2012 11.01.2012 1

Articles of Association

 TIF 14.91 KB 30.09.2011 28.09.2011 1

Memorandum of Association

 TIF 17.75 KB 30.09.2011 28.09.2011 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 62.29 KB 30.09.2022 30.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 91.45 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 15.08.2022 15.08.2022 1

State Revenue Service decisions/letters/statements

 EDOC 84.77 KB 12.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 13.05.2021 13.05.2021 2

Application

 DOCX 39.76 KB 13.05.2021 09.05.2021 1

Application

 EDOC 44.75 KB 13.05.2021 09.05.2021 1

Confirmation or consent to legal address

 JPEG 2.99 MB 13.05.2021 09.05.2021 1

Confirmation or consent to legal address

 EDOC 2.99 MB 13.05.2021 09.05.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 366.34 KB 04.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

 PDF 378.1 KB 04.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

 PDF 381.49 KB 04.03.2019 04.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 370.14 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.7 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.9 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 21.05.2018 21.05.2018 2

State Revenue Service decisions/letters/statements

 DOCX 54.01 KB 16.05.2018 16.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 68.49 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 139.47 KB 12.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 07.12.2016 06.12.2016 1

Confirmation or consent to legal address

 TIF 25.05 KB 07.12.2016 23.11.2016 1

Application

 TIF 501.06 KB 07.12.2016 07.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 52.95 KB 03.11.2016 01.11.2016 2

Application

 TIF 632.51 KB 03.11.2016 26.10.2016 6

Protocols/decisions of a company/organisation

 TIF 108.27 KB 03.11.2016 25.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.7 KB 25.04.2016 21.04.2016 2

Announcement regarding the legal address

 TIF 11.57 KB 25.04.2016 15.04.2016 1

Application

 TIF 307.25 KB 25.04.2016 15.04.2016 2

Confirmation or consent to legal address

 TIF 12.68 KB 25.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.77 KB 19.03.2014 14.03.2014 2

Application

 TIF 585.09 KB 19.03.2014 10.03.2014 7

Protocols/decisions of a company/organisation

 TIF 101.05 KB 19.03.2014 10.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 06.03.2012 05.03.2012 2

Submission/Application

 TIF 23.71 KB 06.03.2012 05.03.2012 1

Consent of a member of the Board / executive director

 TIF 32.69 KB 06.03.2012 08.02.2012 2

Application

 TIF 168.87 KB 06.03.2012 07.02.2012 5

Protocols/decisions of a company/organisation

 TIF 34.25 KB 06.03.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 169.03 KB 16.01.2012 13.01.2012 2

Registration certificates

 TIF 218.99 KB 16.01.2012 13.01.2012 1

Application

 TIF 1.47 MB 16.01.2012 12.01.2012 6

Application of shareholders or third persons for the acquisition of shares

TIF 84.66 KB 16.01.2012 12.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 84.91 KB 16.01.2012 11.01.2012 1

Protocols/decisions of a company/organisation

 TIF 108.09 KB 16.01.2012 11.01.2012 1

Confirmation or consent to legal address

 TIF 83.46 KB 16.01.2012 08.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 30.09.2011 29.09.2011 1

Registration certificates

 TIF 28.45 KB 30.09.2011 29.09.2011 1

Announcement regarding the legal address

 TIF 6.2 KB 30.09.2011 28.09.2011 1

Application

 TIF 161.49 KB 30.09.2011 28.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.04 KB 30.09.2011 28.09.2011 1

Confirmation or consent to legal address

 TIF 7.61 KB 30.09.2011 28.09.2011 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