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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NIPRO |
| Registration number, date | 40103381271, 15.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Baložu iela 1 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.09.2016 |
| 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
- No contacts information
- 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, €) | 1.66 | 2.69 | 3.51 |
| Personal income tax (thousands, €) | 1.09 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 1.08 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | 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 | 09.07.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.07.2020 | 09.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIPRO" | Until 09.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 09.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NIPRO vad parsk 2022 | EDOC | ||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (77.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam NIPRO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (77.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 gada parskatam NIPRO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 gada parskatam NIPRO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 gada parskatam NIPRO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 gada parskatam NIPRO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada parskatam NIPRO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 gada parskatam NIPRO | |||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gada parskatam NIPRO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 09.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
DOC | 41 KB | 09.07.2020 | 06.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 13.09.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 17.51 KB | 13.09.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 67.66 KB | 13.09.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 45.44 KB | 18.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 46.95 KB | 18.02.2011 | 28.01.2011 | 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 | 70.45 KB | 09.07.2020 | 09.07.2020 | 2 |
Articles of Association |
EDOC | 17.52 KB | 09.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 55.24 KB | 09.07.2020 | 06.07.2020 | 5 |
Application |
EDOC | 58.15 KB | 09.07.2020 | 06.07.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 381.95 KB | 09.07.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 385.24 KB | 09.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.75 KB | 09.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.72 KB | 09.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 09.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 119.61 KB | 13.09.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 13.09.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.63 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 137.91 KB | 18.02.2011 | 15.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.5 KB | 18.02.2011 | 07.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.56 KB | 18.02.2011 | 04.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 27.36 KB | 18.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 409.86 KB | 18.02.2011 | 02.02.2011 | 6 |
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