NĪPA pārvaldnieks, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪPA pārvaldnieks"
Registration number, date 40103818493, 19.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Kojusalas iela 25 – 24, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2021
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, €) 0.05 0 1.77
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2021
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   13.08.2021
* 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 % 1 € 2 800 € 2 800 Latvia 03.08.2021 13.08.2021

Apply information changes

ML

"NĪPA pārvaldnieks", SIA

Kojusalas 25-24, Rīga, LV-1019 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (553.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (541.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (429.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (528.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (567.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (115.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (111.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (634.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.10.2016  PDF (1.29 MB) €8.00

2014

Annual report 19.08.2014 - 31.12.2014 12.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 455.48 KB 11.08.2021 03.08.2021 1

Regulations for the increase/reduction of the equity

PDF 455.48 KB 11.08.2021 03.08.2021 1

Shareholders’ register

PDF 369.7 KB 06.08.2021 03.08.2021 1

Shareholders’ register

PDF 369.7 KB 06.08.2021 03.08.2021 1

Amendments to the Articles of Association

PDF 321.1 KB 06.08.2021 08.07.2021 1

Amendments to the Articles of Association

PDF 321.1 KB 06.08.2021 08.07.2021 1

Articles of Association

PDF 280.86 KB 06.08.2021 08.07.2021 1

Articles of Association

PDF 280.86 KB 06.08.2021 08.07.2021 1

Shareholders’ register

TIF 57.06 KB 09.07.2021 02.07.2021 2

Shareholders’ register

TIF 74.75 KB 25.09.2019 23.09.2019 3

Shareholders’ register

TIF 54.52 KB 04.09.2014 14.08.2014 2

Articles of Association

TIF 17.18 KB 04.09.2014 12.08.2014 1

Memorandum of Association

TIF 44.56 KB 04.09.2014 12.08.2014 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 193.19 KB 13.08.2021 13.08.2021 2

Application

PDF 1.38 MB 06.08.2021 05.08.2021 6

Application

PDF 1.38 MB 06.08.2021 05.08.2021 6

Bank statements or other document regarding the payment of the equity

ASICE 96.49 KB 06.08.2021 05.08.2021 1

Regulations for the increase/reduction of the equity

PDF 455.48 KB 11.08.2021 03.08.2021 1

Regulations for the increase/reduction of the equity

PDF 455.48 KB 11.08.2021 03.08.2021 1

Shareholders’ register

PDF 369.7 KB 06.08.2021 03.08.2021 1

Shareholders’ register

PDF 369.7 KB 06.08.2021 03.08.2021 1

Amendments to the Articles of Association

PDF 321.1 KB 06.08.2021 08.07.2021 1

Amendments to the Articles of Association

PDF 321.1 KB 06.08.2021 08.07.2021 1

Articles of Association

PDF 280.86 KB 06.08.2021 08.07.2021 1

Articles of Association

PDF 280.86 KB 06.08.2021 08.07.2021 1

Protocols/decisions of a company/organisation

PDF 443.8 KB 06.08.2021 08.07.2021 1

Protocols/decisions of a company/organisation

PDF 443.8 KB 06.08.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 07.10.2019 07.10.2019 2

Application

TIF 343.52 KB 02.10.2019 25.09.2019 7

Protocols/decisions of a company/organisation

TIF 92.4 KB 25.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

TIF 83.44 KB 04.09.2014 19.08.2014 2

Application

TIF 568.05 KB 04.09.2014 14.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 97.3 KB 04.09.2014 14.08.2014 1

Announcement regarding the legal address

TIF 30.77 KB 04.09.2014 12.08.2014 1

Confirmation or consent to legal address

TIF 19.53 KB 04.09.2014 12.08.2014 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