NP Biznesa parks, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
46 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 LimitedReg. no. C48543
|
100 % | 1 530 900 | € 1 | € 1 530 900 | Malta | 04.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
"NP Biznesa parks", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Nekustamais īpašums
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 | |||||
| Vadibas zinojums pie NP BP GP 2015 | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NP BP 2013 vadibas zinojums | |||||
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 |
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 |
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 |
75.54 KB | 04.01.2023 | 04.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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