NP Biznesa parks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP Biznesa parks"
Registration number, date 40003745691, 24.05.2005
VAT number LV40003745691 from 11.07.2005 Europe VAT register
Register, date Commercial Register, 24.05.2005
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 530 900 EUR, registered payment 19.12.2023
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, €) -0.3 0.19 0.06
Personal income tax (thousands, €) 0.19 0.19 0.19
Statutory social insurance contributions (thousands, €) 0.3 0.3 0.19
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2024
* 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

Nordic Partners Land Limited

Reg. no. C48543
OYIA Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, MRS 1547, Malta

100 % 1 530 900 € 1 € 1 530 900 Malta 04.12.2023 19.12.2023

Apply information changes

"NP Biznesa parks", SIA

Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners

Nekustamais īpašums

http://www.industrial-park.lv

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (448.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (447.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (449.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (449.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (451.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (607.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (153.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (168.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie NP BP GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums pie NP BP GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP NP BP 2013 vadibas zinojums PDF

2012

Annual report 10.05.2013  TIF (469.69 KB)

2011

Annual report 09.05.2012  TIF (470.27 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.14 KB)

2010

Annual report 12.05.2011  TIF (445.71 KB)

2009

Annual report 15.06.2010  TIF (372.26 KB)

2008

Annual report 05.06.2009  TIF (605.26 KB)

2007

Annual report 29.12.2008  TIF (1.14 MB)

2006

Annual report 01.10.2007  TIF (451.07 KB)

2005

Annual report 19.12.2006  TIF (581.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.09 KB 19.12.2023 04.12.2023 1

Shareholders’ register

EDOC 20.93 KB 19.12.2023 04.12.2023 1

Articles of Association

EDOC 36.55 KB 19.12.2023 24.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 29.92 KB 19.12.2023 24.11.2023 1

Shareholders’ register

EDOC 23.14 KB 04.01.2023 22.12.2022 1

Amendments to the Articles of Association

EDOC 21.14 KB 04.01.2023 24.11.2022 1

Articles of Association

EDOC 36.47 KB 04.01.2023 24.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.88 KB 04.01.2023 24.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.18 MB 19.12.2023 08.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.18 MB 04.01.2023 08.06.2021 1

Shareholders’ register

TIF 69.56 KB 06.12.2019 04.12.2019 3

Amendments to the Articles of Association

TIF 24.89 KB 06.12.2019 25.07.2019 1

Articles of Association

TIF 170.45 KB 06.12.2019 25.07.2019 4

Regulations for the increase/reduction of the equity

TIF 101.79 KB 06.12.2019 25.07.2019 2

Shareholders’ register

TIF 1.9 MB 16.12.2019 08.06.2015 2

Shareholders’ register

TIF 34.36 KB 29.01.2015 18.04.2013 1

Shareholders’ register

TIF 42 KB 29.01.2015 15.04.2013 1

Shareholders’ register

TIF 25.09 KB 08.01.2013 18.12.2012 1

Shareholders’ register

TIF 39.94 KB 29.01.2015 07.12.2012 1

Shareholders’ register

TIF 43.63 KB 06.01.2012 28.12.2011 1

Shareholders’ register

TIF 111.31 KB 02.01.2012 22.12.2011 1

Shareholders’ register

TIF 23.62 KB 08.03.2011 28.12.2010 1

Shareholders’ register

TIF 28.77 KB 28.12.2010 17.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.86 KB 19.01.2024 10.01.2024 3

Justification supporting beneficial ownership disclosure statement

EDOC 170.66 KB 19.01.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 36.12 KB 19.01.2024 02.01.2024 1

Statement regarding the beneficial owners

EDOC 26.1 KB 19.01.2024 02.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 49.58 KB 19.12.2023 11.12.2023 1

Application

EDOC 49.22 KB 19.12.2023 04.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 250.44 KB 19.12.2023 04.12.2023 1

Statement regarding the beneficial owners

EDOC 26.58 KB 19.12.2023 04.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.44 KB 19.12.2023 24.11.2023 1

Other documents

EDOC 310.93 KB 19.12.2023 24.11.2023 1

Protocols/decisions of a company/organisation

EDOC 36.24 KB 19.12.2023 24.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 18.89 KB 19.12.2023 14.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 75.54 KB 04.01.2023 04.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 81.5 KB 04.01.2023 04.01.2023 1

Application

EDOC 48.82 KB 04.01.2023 22.12.2022 1

Other documents

EDOC 26.65 KB 04.01.2023 22.12.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 45.71 KB 04.01.2023 13.12.2022 1

Other documents

TIF 40.14 KB 28.12.2022 29.11.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.19 KB 04.01.2023 24.11.2022 1

Protocols/decisions of a company/organisation

EDOC 36.62 KB 04.01.2023 24.11.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 17.55 KB 04.01.2023 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 16.12.2019 16.12.2019 2

Application

TIF 81.05 KB 06.12.2019 06.12.2019 2

Other documents

TIF 30.06 KB 06.12.2019 04.12.2019 1

Statement regarding the beneficial owners

TIF 71.56 KB 06.12.2019 04.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 11.73 KB 06.12.2019 16.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.58 KB 06.12.2019 25.07.2019 1

Protocols/decisions of a company/organisation

TIF 116.59 KB 06.12.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

RTF 52.56 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 26.02.2018 26.02.2018 2

Application

TIF 56.34 KB 22.02.2018 21.02.2018 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