NIPO, AS

Public Limited Company, Small company
Place in branch
156 by turnover
217 by profit
157 by paid taxes
45 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "NIPO"
Registration number, date 40003759935, 05.08.2005
VAT number LV40003759935 from 28.06.2006 Europe VAT register
Register, date Commercial Register, 05.08.2005
Legal address Mūkusalas iela 41B, Rīga, LV-1004 Check address owners
Fixed capital 4 300 000 EUR, registered payment 26.09.2024
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, €) 187.84 215.91 189.43
Personal income tax (thousands, €) 14.41 13.88 14.12
Statutory social insurance contributions (thousands, €) 27.73 26.49 26.51
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2021
Latvia Latvia

Control type: other

Natural person From 22.12.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   09.12.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.12.2022
* 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

AS "Repharm"

Reg. no. 40103195532
Rīga, Mūkusalas iela 41B

100 % 4 300 000 € 1 € 4 300 000 Latvia 24.09.2024 26.09.2024

Apply information changes

ML

"Nipo", AS

Ganību dambis 24D - 905, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical company names

Akciju sabiedrība "Realty Union" Until 26.10.2012 12 years ago

Historical addresses

Rīga, Ganību dambis 24a Until 12.01.2009 15 years ago
Rīga, Ganību dambis 24D Until 28.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin GP Nipo 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
NIPO 2022 vad.zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Nipo Vadibas zinojums 2021 PDF
Revidenta zinojums GP NIPO 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Nipo Vadibas zinojums 2020 PDF
Revidenta zinojums GP NIPO 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Nipo vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Nipo Vadibas Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Nipo Valdes pazinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
valdes pazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (586.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 NIPO Vadibas zinojumspdf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 NIPO PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 NIPO Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (16.04 KB)

2008

 Annual report 17.07.2009  TIF (355.4 KB)

2007

 Annual report 28.05.2008  TIF (280.17 KB)

2006

 Annual report 17.09.2007  TIF (237.46 KB)

2005

 Annual report 22.01.2007  PDF (194.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 128.35 KB 26.09.2024 25.09.2024 1

Regulations for the increase/reduction of the equity

 EDOC 87.82 KB 13.08.2024 08.08.2024 1

Amendments to the Articles of Association

 PDF 194.25 KB 01.10.2019 12.09.2019 5

Articles of Association

 PDF 167.75 KB 01.10.2019 12.09.2019 5

Regulations for the increase/reduction of the equity

 PDF 126.75 KB 01.10.2019 12.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 244.72 KB 19.12.2018 20.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.1 KB 22.06.2018 22.06.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 67.73 KB 14.08.2017 09.08.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.67 KB 21.12.2017 08.08.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.67 KB 21.12.2017 08.08.2017 3

Amendments to the Articles of Association

 PDF 58.99 KB 14.03.2017 14.03.2017 5

Amendments to the Articles of Association

 PDF 58.99 KB 14.03.2017 14.03.2017 5

Articles of Association

 PDF 58.89 KB 14.03.2017 13.03.2017 5

Amendments to the Articles of Association

 TIF 200.52 KB 08.07.2014 24.10.2012 5

Articles of Association

 TIF 203.92 KB 08.07.2014 24.10.2012 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 212.48 KB 26.09.2024 25.09.2024 1

Application

 EDOC 176.62 KB 13.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 102.71 KB 13.08.2024 08.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 22.12.2021 22.12.2021 2

Application

 DOCX 45.97 KB 22.12.2021 17.12.2021 1

Application

 DOCX 45.97 KB 22.12.2021 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.76 KB 22.12.2021 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.76 KB 22.12.2021 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.58 KB 22.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.58 KB 22.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 28.04.2021 28.04.2021 2

Application

 PDF 334.82 KB 28.04.2021 23.04.2021 4

Application

 PDF 304.59 KB 28.04.2021 23.04.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 114.83 KB 28.04.2021 23.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 146.47 KB 28.04.2021 23.04.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 29.73 KB 28.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 20.46 KB 28.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 23.86 KB 28.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.83 KB 28.04.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.94 KB 09.01.2020 09.01.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 800.37 KB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.06 MB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 806.84 KB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.15 MB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 908.13 KB 09.01.2020 06.01.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.05 MB 09.01.2020 06.01.2020 6

Application

 EDOC 76.84 KB 09.01.2020 20.12.2019 10

Application

 DOCX 68.46 KB 09.01.2020 20.12.2019 10

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 01.10.2019 01.10.2019 2

Amendments to the Articles of Association

 PDF 205.72 KB 01.10.2019 12.09.2019 5

Articles of Association

 PDF 180.31 KB 01.10.2019 12.09.2019 5

Application

 PDF 236.06 KB 01.10.2019 12.09.2019 2

Application

 PDF 242.32 KB 01.10.2019 12.09.2019 2

Statement of the Board regarding the payment of the equity

 PDF 109.09 KB 01.10.2019 12.09.2019 1

Statement of the Board regarding the payment of the equity

 PDF 138.46 KB 01.10.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 PDF 122.26 KB 01.10.2019 12.09.2019 2

Protocols/decisions of a company/organisation

 PDF 149.03 KB 01.10.2019 12.09.2019 2

Regulations for the increase/reduction of the equity

 PDF 156.39 KB 01.10.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 19.12.2018 19.12.2018 2

Application

 PDF 208.61 KB 14.12.2018 14.12.2018 2

Application

 PDF 230.26 KB 14.12.2018 14.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 270.73 KB 19.12.2018 20.08.2018 3

Protocols/decisions of a company/organisation

 PDF 162.11 KB 14.12.2018 20.08.2018 2

Protocols/decisions of a company/organisation

 PDF 189.75 KB 14.12.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 27.06.2018 27.06.2018 2

Announcement regarding the reorganisation

 EDOC 30.12 KB 22.06.2018 22.06.2018 1

Announcement regarding the reorganisation

 DOCX 15.61 KB 22.06.2018 22.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.45 KB 22.06.2018 22.06.2018 3

Application

 DOCX 49.35 KB 16.02.2018 16.02.2018 2

Application

 DOCX 49.35 KB 16.02.2018 16.02.2018 2

Application

 EDOC 63.78 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 16.02.2018 16.02.2018 2

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.42 KB 16.02.2018 12.02.2018 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 13.42 KB 16.02.2018 12.02.2018 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 29.04 KB 16.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.18 KB 28.12.2017 28.12.2017 2

Application

 DOCX 40.31 KB 21.12.2017 21.12.2017 2

Application

 EDOC 56.58 KB 21.12.2017 21.12.2017 2

Application

 DOCX 40.31 KB 21.12.2017 21.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 49.76 KB 21.12.2017 18.09.2017 2

Protocols/decisions of a company/organisation

 PDF 33.12 KB 21.12.2017 18.09.2017 2

Protocols/decisions of a company/organisation

 PDF 33.12 KB 21.12.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 14.08.2017 14.08.2017 2

Announcement regarding the reorganisation

 PDF 83.03 KB 14.08.2017 09.08.2017 1

Announcement regarding the reorganisation

 PDF 51.89 KB 14.08.2017 09.08.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 98.87 KB 14.08.2017 09.08.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 42.2 KB 21.12.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 28.04.2017 28.04.2017 2

Application

 DOCX 37.53 KB 25.04.2017 25.04.2017 2

Application

 DOCX 37.53 KB 25.04.2017 25.04.2017 2

Application

 EDOC 53.09 KB 25.04.2017 25.04.2017 2

Confirmation or consent to legal address

 PDF 34.45 KB 25.04.2017 25.04.2017 2

Confirmation or consent to legal address

 DOCX 16.65 KB 25.04.2017 25.04.2017 2

Confirmation or consent to legal address

 DOCX 16.65 KB 25.04.2017 25.04.2017 2

Confirmation or consent to legal address

 EDOC 64.44 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 15.03.2017 15.03.2017 2

Amendments to the Articles of Association

 EDOC 74.3 KB 14.03.2017 14.03.2017 5

Application

 PDF 71.27 KB 14.03.2017 14.03.2017 4

Application

 PDF 71.27 KB 14.03.2017 14.03.2017 4

Application

 EDOC 84.69 KB 14.03.2017 14.03.2017 4

List of members of the Board / Supervisory Board

 PDF 24.14 KB 14.03.2017 14.03.2017 1

List of members of the Board / Supervisory Board

 PDF 22.3 KB 14.03.2017 14.03.2017 1

List of members of the Board / Supervisory Board

 EDOC 39.17 KB 14.03.2017 14.03.2017 1

List of members of the Board / Supervisory Board

 EDOC 41 KB 14.03.2017 14.03.2017 1

List of members of the Board / Supervisory Board

 PDF 22.3 KB 14.03.2017 14.03.2017 1

List of members of the Board / Supervisory Board

 PDF 24.14 KB 14.03.2017 14.03.2017 1

Articles of Association

 EDOC 74.38 KB 14.03.2017 13.03.2017 5

Consent of a member of the Board / executive director

 EDOC 39.01 KB 14.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

 PDF 25.81 KB 14.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

 EDOC 42.73 KB 14.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

 PDF 25.77 KB 14.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

 PDF 25.81 KB 14.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

 PDF 25.77 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 63.81 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 PDF 67.37 KB 14.03.2017 13.03.2017 5

Protocols/decisions of a company/organisation

 PDF 32.66 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 82.52 KB 14.03.2017 13.03.2017 5

Protocols/decisions of a company/organisation

 PDF 32.66 KB 14.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 PDF 67.37 KB 14.03.2017 13.03.2017 5

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 16.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.84 KB 19.08.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 19.08.2016 19.08.2016 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