NOPA LTD, SIA

Limited Liability Company, Micro company
Place in branch
826 by turnover
618 by profit
58 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOPA LTD"
Registration number, date 41203022389, 09.09.2004
VAT number LV41203022389 from 16.08.2006 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address "Atvari", Šēderes pag., Augšdaugavas nov., LV-5474 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2016
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, €) 10.42 8.78 5.71
Personal income tax (thousands, €) 4.58 3.21 2.54
Statutory social insurance contributions (thousands, €) 9.33 6.21 4.49
Average employees count 3 2 3

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2024
* 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 % 10 € 284 € 2 840 Germany 01.02.2024 21.03.2024

Procures

Period Rights Person

From 28.12.2011

Right to represent individually
Natural person (from 28.12.2011 )

Apply information changes

ML

"Nopa LTD", SIA

"Atvari", Šēderes pagasts, Augšdaugavas nov., LV-5474 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Ezermuiža" Until 12.07.2006 18 years ago
Daugavpils rajons, Ilūkstes novads, Šēderes pagasts, "Atvari" Until 03.07.2009 15 years ago
Ilūkstes nov., Šēderes pag., "Atvari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (91.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (91.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (91.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (91.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (92.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (222.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (270 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
NOPA LTD vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Nopa LTD sia vad.zinoj. PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nopa LTD Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Nopa LTD vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Nopa LTD vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VZ NOPA LTD 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 NOPA VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (12.41 KB)

2008

Annual report 30.04.2009  TIF (419.29 KB)

2005

Annual report 05.12.2018  TIF (273.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.79 KB 13.03.2024 01.02.2024 1

Amendments to the Articles of Association

TIF 12.47 KB 05.12.2018 13.06.2016 1

Articles of Association

TIF 26.01 KB 05.12.2018 13.06.2016 2

Shareholders’ register

TIF 15.7 KB 05.12.2018 13.06.2016 1

Shareholders’ register

TIF 43.92 KB 05.12.2018 24.05.2016 2

Amendments to the Articles of Association

TIF 16.77 KB 05.12.2018 08.04.2005 1

Articles of Association

TIF 48.03 KB 03.02.2015 08.04.2005 2

Shareholders’ register

TIF 12.82 KB 05.12.2018 17.11.2004 1

Articles of Association

TIF 30.42 KB 05.12.2018 25.08.2004 2

Memorandum of Association

TIF 31 KB 05.12.2018 25.08.2004 2

Shareholders’ register

TIF 9.23 KB 05.12.2018 25.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 282.38 KB 13.03.2024 01.02.2024 9

Consent of a member of the Board / executive director

TIF 94 KB 13.03.2024 01.02.2024 4

Protocols/decisions of a company/organisation

TIF 96.29 KB 13.03.2024 01.02.2024 4

Copy of the personal identification document

TIF 188.73 KB 13.03.2024 09.11.2016 4

Decisions / letters / protocols of public notaries

TIF 51.48 KB 05.12.2018 07.07.2016 2

Application

TIF 215.1 KB 05.12.2018 13.06.2016 7

Application

TIF 102.2 KB 05.12.2018 13.06.2016 4

Protocols/decisions of a company/organisation

TIF 111.26 KB 05.12.2018 13.06.2016 5

Decisions / letters / protocols of public notaries

TIF 30.62 KB 05.12.2018 31.05.2016 1

Decisions / letters / protocols of public notaries

RTF 177.61 KB 01.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

RTF 177.61 KB 01.06.2016 31.05.2016 1

Application

TIF 70.7 KB 05.12.2018 24.05.2016 2

Power of attorney, act of empowerment

TIF 13.74 KB 05.12.2018 24.05.2016 1

Documents attesting the transfer of shares

TIF 48.62 KB 05.12.2018 12.02.2016 2

Decisions / letters / protocols of public notaries

TIF 32.36 KB 05.12.2018 28.12.2011 1

Application

TIF 80.17 KB 05.12.2018 13.12.2011 3

Decisions / letters / protocols of public notaries

TIF 37.33 KB 05.12.2018 27.04.2009 1

Application

TIF 119.19 KB 05.12.2018 21.04.2009 4

Consent of a member of the Board / executive director

TIF 8.79 KB 05.12.2018 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 14.48 KB 05.12.2018 21.04.2009 1

Receipts on the publication and state fees

TIF 25.69 KB 05.12.2018 17.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.9 KB 05.12.2018 12.07.2006 1

Application

TIF 52.24 KB 05.12.2018 06.07.2006 2

Receipts on the publication and state fees

TIF 28.79 KB 05.12.2018 06.07.2006 2

Announcement regarding the legal address

TIF 42.16 KB 05.12.2018 28.06.2006 3

Decisions / letters / protocols of public notaries

TIF 35.51 KB 05.12.2018 11.05.2005 1

Receipts on the publication and state fees

TIF 31.82 KB 05.12.2018 03.05.2005 2

Application

TIF 36.52 KB 05.12.2018 02.05.2005 2

Decisions / letters / protocols of public notaries

TIF 29.45 KB 05.12.2018 19.04.2005 1

Receipts on the publication and state fees

TIF 31.67 KB 05.12.2018 12.04.2005 2

Application

TIF 62.44 KB 05.12.2018 08.04.2005 3

Consent of a member of the Board / executive director

TIF 8.89 KB 05.12.2018 08.04.2005 1

Protocols/decisions of a company/organisation

TIF 41.51 KB 05.12.2018 08.04.2005 2

Protocols/decisions of a company/organisation

TIF 10.81 KB 05.12.2018 08.04.2005 1

Sample report

TIF 23.41 KB 05.12.2018 08.04.2005 2

Sample report

TIF 19.69 KB 05.12.2018 08.04.2005 1

Application

TIF 68.54 KB 05.12.2018 17.11.2004 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 05.12.2018 09.09.2004 1

Registration certificates

TIF 38.47 KB 05.12.2018 09.09.2004 1

Consent of the auditor

TIF 6.49 KB 05.12.2018 07.09.2004 1

Receipts on the publication and state fees

TIF 13.26 KB 05.12.2018 06.09.2004 1

Announcement regarding the legal address

TIF 6 KB 05.12.2018 25.08.2004 1

Application

TIF 104.85 KB 05.12.2018 25.08.2004 4

Consent of a member of the Board / executive director

TIF 7.23 KB 05.12.2018 25.08.2004 1

Receipts on the publication and state fees

TIF 28.25 KB 05.12.2018 25.08.2004 2

Sample report

TIF 16.03 KB 05.12.2018 25.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 18.04.2016 25.08.2004 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