NIPAL, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
64 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIPAL"
Registration number, date 50103544851, 15.05.2012
VAT number LV50103544851 from 12.06.2012 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Gaujas iela 47 – 21, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 9 248 EUR, registered payment 01.04.2014
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, €) 6.56 3.48 5.01
Personal income tax (thousands, €) 1.47 1.18 1.2
Statutory social insurance contributions (thousands, €) 2.4 1.92 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.05.2012
* 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 % 9 248 € 1 € 9 248 Latvia 01.04.2014 01.04.2014

Apply information changes

"Nipal", SIA

Gaujas 47-21, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto noma; vieglie auto

http://www.npcarrent.lv/

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 3 k-1 -58 Until 23.04.2013 12 years ago
Mārupes nov., Mārupe, Gaujas iela 47 - 21 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 21 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (220.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (128.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (140.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (115.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (133.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (102.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (293.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 15.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.08 KB 04.04.2014 31.03.2014 1

Shareholders’ register

TIF 49.42 KB 04.04.2014 31.03.2014 2

Amendments to the Articles of Association

TIF 17.4 KB 05.06.2013 24.05.2013 1

Articles of Association

TIF 13.88 KB 05.06.2013 24.05.2013 1

Regulations for the increase/reduction of the equity

TIF 35.03 KB 05.06.2013 24.05.2013 1

Shareholders’ register

TIF 16.89 KB 05.06.2013 24.05.2013 1

Shareholders’ register

TIF 16.93 KB 05.06.2013 20.05.2013 1

Articles of Association

TIF 11.29 KB 17.05.2012 07.05.2012 1

Memorandum of association

TIF 34.6 KB 17.05.2012 07.05.2012 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

EDOC 39.9 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 26.03.2018 26.03.2018 2

Application

TIF 145.7 KB 23.03.2018 19.03.2018 3

Protocols/decisions of a company/organisation

TIF 20.2 KB 23.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

TIF 64.55 KB 14.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 13.42 KB 14.05.2015 08.05.2015 1

Application

TIF 92.16 KB 14.05.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 74.5 KB 04.04.2014 01.04.2014 2

Protocols/decisions of a company/organisation

TIF 19.36 KB 04.04.2014 31.03.2014 1

Application

TIF 268.82 KB 04.04.2014 25.03.2014 4

Decisions / letters / protocols of public notaries

TIF 38.08 KB 05.06.2013 04.06.2013 2

Application

TIF 59.59 KB 05.06.2013 24.05.2013 2

Protocols/decisions of a company/organisation

TIF 18.44 KB 05.06.2013 24.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 05.06.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 24.04.2013 23.04.2013 1

Application

TIF 76.52 KB 24.04.2013 18.04.2013 2

Confirmation or consent to legal address

TIF 7.5 KB 24.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 22.11 KB 17.05.2012 15.05.2012 1

Consent of a member of the Board / executive director

TIF 30.25 KB 17.05.2012 10.05.2012 2

Announcement regarding the legal address

TIF 8.54 KB 17.05.2012 07.05.2012 1

Application

TIF 111.99 KB 17.05.2012 07.05.2012 4

Appraisal reports

TIF 20.1 KB 17.05.2012 07.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 17.05.2012 07.05.2012 1

Confirmation or consent to legal address

TIF 8.37 KB 17.05.2012 24.04.2012 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