NIPO, AS
Public Limited Company, Small company
Place in branch
156 by turnover
217 by profit
157 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
|
100 % | 4 300 000 | € 1 | € 4 300 000 | Latvia | 24.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
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 | |||||
| VadZin GP Nipo 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NIPO 2022 vad.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nipo Vadibas zinojums 2021 | |||||
| Revidenta zinojums GP NIPO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nipo Vadibas zinojums 2020 | |||||
| Revidenta zinojums GP NIPO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Nipo vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Nipo Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nipo Valdes pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes pazinojums | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 NIPO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 NIPO Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
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 |
194.25 KB | 01.10.2019 | 12.09.2019 | 5 | |
Articles of Association |
167.75 KB | 01.10.2019 | 12.09.2019 | 5 | |
Regulations for the increase/reduction of the equity |
126.75 KB | 01.10.2019 | 12.09.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
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 |
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 |
58.99 KB | 14.03.2017 | 14.03.2017 | 5 | |
Amendments to the Articles of Association |
58.99 KB | 14.03.2017 | 14.03.2017 | 5 | |
Articles of Association |
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 |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
334.82 KB | 28.04.2021 | 23.04.2021 | 4 | |
Application |
304.59 KB | 28.04.2021 | 23.04.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
114.83 KB | 28.04.2021 | 23.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
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 |
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 |
205.72 KB | 01.10.2019 | 12.09.2019 | 5 | |
Articles of Association |
180.31 KB | 01.10.2019 | 12.09.2019 | 5 | |
Application |
236.06 KB | 01.10.2019 | 12.09.2019 | 2 | |
Application |
242.32 KB | 01.10.2019 | 12.09.2019 | 2 | |
Statement of the Board regarding the payment of the equity |
109.09 KB | 01.10.2019 | 12.09.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
138.46 KB | 01.10.2019 | 12.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
122.26 KB | 01.10.2019 | 12.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
149.03 KB | 01.10.2019 | 12.09.2019 | 2 | |
Regulations for the increase/reduction of the equity |
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 |
208.61 KB | 14.12.2018 | 14.12.2018 | 2 | |
Application |
230.26 KB | 14.12.2018 | 14.12.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
270.73 KB | 19.12.2018 | 20.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
162.11 KB | 14.12.2018 | 20.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
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 |
33.12 KB | 21.12.2017 | 18.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
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 |
83.03 KB | 14.08.2017 | 09.08.2017 | 1 | |
Announcement regarding the reorganisation |
51.89 KB | 14.08.2017 | 09.08.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
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 |
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 |
71.27 KB | 14.03.2017 | 14.03.2017 | 4 | |
Application |
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 |
24.14 KB | 14.03.2017 | 14.03.2017 | 1 | |
List of members of the Board / Supervisory Board |
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 |
22.3 KB | 14.03.2017 | 14.03.2017 | 1 | |
List of members of the Board / Supervisory Board |
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 |
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 |
25.77 KB | 14.03.2017 | 13.03.2017 | 1 | |
Consent of a member of the Board / executive director |
25.81 KB | 14.03.2017 | 13.03.2017 | 1 | |
Consent of a member of the Board / executive director |
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 |
67.37 KB | 14.03.2017 | 13.03.2017 | 5 | |
Protocols/decisions of a company/organisation |
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 |
32.66 KB | 14.03.2017 | 13.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
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