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 | Liquidation proceeding, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NMP" |
| Registration number, date | 40203076382, 19.06.2017 |
| VAT number | None (excluded 12.09.2024) Europe VAT register |
| Register, date | Commercial Register, 19.06.2017 |
| Legal address | Gaujas iela 43 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.02.2024)
- 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, €) | 3.18 | 74.12 | 87.62 |
| Personal income tax (thousands, €) | 0.69 | 2.34 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 5.5 | 8.61 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.02.2024 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 05.09.2022 | 26.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zvejnieku iela 14A - 3 | Until 15.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 13 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (277.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (83.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (83.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (120.9 KB) | €11.00 |
2017 |
Annual report | 19.06.2017 - 31.12.2017 | 30.04.2018 | PDF (1.3 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.34 KB | 26.09.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
81.34 KB | 26.09.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
TIF | 185.79 KB | 25.03.2019 | 05.03.2019 | 7 |
Shareholders’ register |
87.84 KB | 19.06.2017 | 31.05.2017 | 1 | |
Shareholders’ register |
87.84 KB | 19.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
TIF | 37.38 KB | 15.06.2017 | 30.05.2017 | 2 |
Memorandum of Association |
TIF | 130.84 KB | 15.06.2017 | 25.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.38 KB | 15.06.2017 | 17.02.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.19 KB | 15.06.2017 | 16.02.2017 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 134.36 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.42 KB | 16.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 26.09.2022 | 26.09.2022 | 2 |
Shareholders’ register |
EDOC | 57.94 KB | 26.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 39.02 KB | 26.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 39.02 KB | 26.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 93.66 KB | 02.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 93.66 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
312.7 KB | 17.02.2022 | 04.02.2022 | 1 | |
Application |
312.7 KB | 17.02.2022 | 04.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
39.98 KB | 17.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
39.98 KB | 17.02.2022 | 03.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.07.2021 | 15.07.2021 | 1 |
Application |
139.75 KB | 15.07.2021 | 12.07.2021 | 2 | |
Application |
EDOC | 142.21 KB | 15.07.2021 | 12.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 13.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 255.75 KB | 25.03.2019 | 22.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 19.06.2017 | 19.06.2017 | 2 |
Consent of a member of the Board / executive director |
77.48 KB | 19.06.2017 | 01.06.2017 | 1 | |
Consent of a member of the Board / executive director |
77.48 KB | 19.06.2017 | 01.06.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 89.13 KB | 19.06.2017 | 01.06.2017 | 1 |
Announcement regarding the legal address |
48.66 KB | 19.06.2017 | 31.05.2017 | 1 | |
Announcement regarding the legal address |
48.66 KB | 19.06.2017 | 31.05.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 61.53 KB | 19.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
65.68 KB | 19.06.2017 | 31.05.2017 | 1 | |
Confirmation or consent to legal address |
65.68 KB | 19.06.2017 | 31.05.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.29 KB | 19.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
EDOC | 98.94 KB | 19.06.2017 | 31.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
431.26 KB | 19.06.2017 | 30.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.73 KB | 19.06.2017 | 30.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
431.26 KB | 19.06.2017 | 30.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 339.79 KB | 19.06.2017 | 30.05.2017 | 1 |
Application |
TIF | 302.86 KB | 15.06.2017 | 30.05.2017 | 12 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 212.43 KB | 15.06.2017 | 27.06.2016 | 8 |
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