NGP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NGP" |
| Registration number, date | 50103215991, 19.02.2009 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2009 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Ūdens iela 12-3 | Until 23.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (706.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.06.2010 | RTF (23.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.15 KB | 18.01.2017 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 22.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 10.93 KB | 22.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 33.04 KB | 22.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 13.38 KB | 28.10.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 25.32 KB | 14.07.2009 | 17.02.2009 | 1 |
Memorandum of Association |
TIF | 56.04 KB | 14.07.2009 | 17.02.2009 | 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 | 99.48 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 10.08.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.66 KB | 10.08.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.3 KB | 10.08.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.3 KB | 10.08.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.89 KB | 10.08.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.41 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 558.52 KB | 18.01.2017 | 09.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.93 KB | 18.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.47 KB | 18.01.2017 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 02.12.2014 | 23.10.2014 | 2 |
Submission/Application |
TIF | 18.04 KB | 02.12.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.8 KB | 22.10.2014 | 17.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 02.12.2014 | 16.10.2014 | 1 |
Application |
TIF | 114.2 KB | 22.10.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 22.10.2014 | 07.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 22.10.2014 | 06.10.2014 | 1 |
Registration certificates |
TIF | 29.06 KB | 10.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 28.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 146.96 KB | 28.10.2010 | 25.10.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.37 KB | 28.10.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 28.10.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.68 KB | 28.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 14.07.2009 | 19.02.2009 | 2 |
Registration certificates |
TIF | 36.36 KB | 14.07.2009 | 19.02.2009 | 1 |
Application |
TIF | 153.49 KB | 14.07.2009 | 18.02.2009 | 6 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 14.07.2009 | 18.02.2009 | 1 |
Appraisal reports |
TIF | 23.91 KB | 14.07.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.84 KB | 14.07.2009 | 17.02.2009 | 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