Noliktavu pakalpojumu centrs, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
14 by profit
33 by paid taxes
36 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Noliktavu pakalpojumu centrs" |
| Registration number, date | 40003527800, 17.01.2001 |
| VAT number | LV40003527800 from 22.05.2001 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 04.09.2015 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 301.61 | 302.15 | 256.58 |
| Personal income tax (thousands, €) | 16.96 | 13.3 | 12.07 |
| Statutory social insurance contributions (thousands, €) | 33.57 | 26.9 | 24.73 |
| Average employees count | 8 | 7 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 2 362.76 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| 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
| Spēkā no | Status |
|---|---|
| 05.02.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2009 |
* 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 |
20 % | 85 372 | € 1 | € 85 372 | Latvia | 14.12.2018 | 05.02.2019 |
Natural person |
20 % | 85 372 | € 1 | € 85 372 | Latvia | 14.12.2018 | 05.02.2019 |
Natural person |
20 % | 85 372 | € 1 | € 85 372 | Latvia | 14.12.2018 | 05.02.2019 |
Natural person |
20 % | 85 372 | € 1 | € 85 372 | Latvia | 14.12.2018 | 05.02.2019 |
Natural person |
20 % | 85 372 | € 1 | € 85 372 | Latvia | 14.12.2018 | 05.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Noliktavu pakalpojumu centrs", SIA
Piedrujas 22, Rīga LV-1073 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOLIKTAVU PAKALPOJUMU CENTRS" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mazā Muzeja iela 1-9 | Until 08.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5 | Until 31.01.2003 | 21 year ago |
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums NPC 2023 | |||||
| VAD ZIN NPC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NPC 2022 Rev atz | |||||
| VAD ZIN NPC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NPC 2021 Rev atz | |||||
| NPC Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NPC 2020 Atz | |||||
| VADIBAS ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NPC | |||||
| Vad zin NPC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NPC rev.atz | |||||
| Vad zin NPC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NPC2017 | |||||
| NPC gada parsk 2017.0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NPC Revid2017 | |||||
| NPCvad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 26.05.2014 | TIF (1.24 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (1.17 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.17 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (120.21 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (889.32 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1023.66 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1000.22 KB) | ||
2006 |
Annual report | 28.06.2007 | PDF (1.43 MB) | ||
2005 |
Annual report | 27.12.2006 | TIF (699.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.24 KB | 01.02.2019 | 14.12.2018 | 4 |
Shareholders’ register |
TIF | 77.22 KB | 19.12.2018 | 13.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 52.41 KB | 02.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 02.09.2015 | 26.06.2015 | 3 |
Articles of Association |
EDOC | 86.87 KB | 30.06.2015 | 26.06.2015 | 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 |
RTF | 191.06 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 149.01 KB | 19.12.2018 | 14.12.2018 | 4 |
Application |
TIF | 205 KB | 19.12.2018 | 13.12.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 272.22 KB | 19.12.2018 | 30.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.58 KB | 04.09.2015 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 52.41 KB | 02.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 02.09.2015 | 26.06.2015 | 3 |
Articles of Association |
EDOC | 86.87 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
DOCX | 36.21 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 53.1 KB | 30.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.38 KB | 30.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.2 KB | 30.06.2015 | 26.06.2015 | 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.
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