NP Business centre, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NP Business centre" |
| Registration number, date | 40003710505, 12.11.2004 |
| VAT number | None (excluded 09.07.2020) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 202 598 EUR , registered 19.04.2018 (registered payment 24.11.2016: 2 202 598 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 138.96 | 261.52 | 244.98 |
| Personal income tax (thousands, €) | 1.28 | 1.19 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 2 | 1.83 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 |
|---|---|
| 18.12.2017 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NP Business centre atzinums 14.02.2020 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NP Business centre atzinums revidentu | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibs zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NP BC GP2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NPBC | |||||
2012 |
Annual report | 13.05.2013 | TIF (914.57 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (880.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 06.07.2011 | TIF (925.46 KB) | ||
2009 |
Annual report | 17.08.2010 | TIF (909.69 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (983.64 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (569.88 KB) | ||
2005 |
Annual report | 22.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.63 KB | 10.07.2020 | 08.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.68 KB | 03.10.2019 | 18.09.2019 | 2 |
Shareholders’ register |
TIF | 80.42 KB | 17.04.2018 | 16.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 30.06 KB | 17.04.2018 | 21.02.2018 | 1 |
Articles of Association |
TIF | 175.96 KB | 17.04.2018 | 21.02.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.49 KB | 26.02.2018 | 21.02.2018 | 1 |
Shareholders’ register |
TIF | 106.39 KB | 14.12.2017 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 83.78 KB | 01.12.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 70.03 KB | 24.11.2016 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 24.11.2016 | 30.08.2016 | 1 |
Articles of Association |
TIF | 149.88 KB | 24.11.2016 | 30.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.03 KB | 24.11.2016 | 30.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 42.35 KB | 15.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 243.04 KB | 15.07.2016 | 27.06.2016 | 6 |
Shareholders’ register |
TIF | 69.81 KB | 15.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 51.93 KB | 21.07.2014 | 01.07.2010 | 1 |
Articles of Association |
TIF | 106.63 KB | 21.07.2014 | 21.05.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 21.07.2014 | 10.12.2007 | 1 |
Articles of Association |
TIF | 165.03 KB | 21.07.2014 | 10.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.88 KB | 21.07.2014 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 44.05 KB | 21.07.2014 | 29.11.2007 | 1 |
Shareholders’ register |
TIF | 41.81 KB | 21.07.2014 | 26.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 21.07.2014 | 21.12.2005 | 1 |
Articles of Association |
TIF | 163.7 KB | 21.07.2014 | 21.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.82 KB | 21.07.2014 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 42.3 KB | 21.07.2014 | 21.12.2005 | 1 |
Articles of Association |
TIF | 166.41 KB | 21.07.2014 | 09.11.2004 | 3 |
Memorandum of association |
TIF | 94.7 KB | 21.07.2014 | 04.11.2004 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 860.47 KB | 21.07.2014 | 14.04.2004 | 7 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 457.91 KB | 21.07.2014 | 14.04.2004 | 6 |
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 | 197.97 KB | 10.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.97 KB | 10.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 10.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 54.05 KB | 10.07.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 10.07.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 38.95 KB | 03.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 110.69 KB | 17.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 228.69 KB | 26.02.2018 | 21.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 198.45 KB | 26.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 100.62 KB | 14.12.2017 | 11.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 68.92 KB | 14.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 01.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 2.19 MB | 01.12.2016 | 23.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 24.11.2016 | 21.11.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 57.91 KB | 21.11.2016 | 21.11.2016 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 73.7 KB | 21.11.2016 | 21.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 21.11.2016 | 21.11.2016 | 2 |
Submission/Application |
TIF | 116.09 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 135.29 KB | 24.11.2016 | 28.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.96 KB | 24.11.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 07.09.2016 | 06.09.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 406.37 KB | 07.09.2016 | 02.09.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 68.99 KB | 24.11.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.97 KB | 24.11.2016 | 30.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 132.07 KB | 15.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 64.79 KB | 15.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.46 KB | 15.07.2016 | 27.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 10.03.2015 | 10.03.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.16 KB | 10.03.2015 | 02.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.24 KB | 10.03.2015 | 02.03.2015 | 1 |
Cover letter |
TIF | 21.68 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 23.10.2014 | 23.10.2014 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.95 KB | 24.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 21.07.2014 | 27.01.2011 | 2 |
Application |
TIF | 82.96 KB | 21.07.2014 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 21.07.2014 | 22.07.2010 | 2 |
Application |
TIF | 68.25 KB | 21.07.2014 | 01.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 578.32 KB | 21.07.2014 | 26.03.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 21.07.2014 | 25.06.2008 | 2 |
Sample report |
TIF | 34.78 KB | 21.07.2014 | 22.05.2008 | 1 |
Application |
TIF | 220.59 KB | 21.07.2014 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.09 KB | 21.07.2014 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.22 KB | 21.07.2014 | 18.04.2008 | 2 |
Submission/Application |
TIF | 21.29 KB | 21.07.2014 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 21.07.2014 | 04.04.2008 | 2 |
Application |
TIF | 309.03 KB | 21.07.2014 | 31.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 21.07.2014 | 27.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 21.07.2014 | 18.12.2007 | 2 |
Application |
TIF | 162.1 KB | 21.07.2014 | 10.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 21.07.2014 | 10.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 21.07.2014 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 21.07.2014 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 67.11 KB | 21.07.2014 | 10.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 21.07.2014 | 04.12.2007 | 1 |
Application |
TIF | 113.46 KB | 21.07.2014 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 21.07.2014 | 02.02.2006 | 1 |
Application |
TIF | 179.63 KB | 21.07.2014 | 26.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 21.07.2014 | 26.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 21.07.2014 | 28.12.2005 | 1 |
Application |
TIF | 154.22 KB | 21.07.2014 | 21.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.38 KB | 21.07.2014 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.59 KB | 21.07.2014 | 21.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 21.07.2014 | 12.11.2004 | 1 |
Registration certificates |
TIF | 162 KB | 21.07.2014 | 12.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 21.07.2014 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.33 KB | 21.07.2014 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.54 KB | 21.07.2014 | 09.11.2004 | 1 |
Application |
TIF | 514.28 KB | 21.07.2014 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 14.56 KB | 21.07.2014 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.97 KB | 21.07.2014 | 09.11.2004 | 1 |
Sample report |
TIF | 43.61 KB | 21.07.2014 | 09.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 131.91 KB | 21.07.2014 | 14.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 73.95 KB | 21.07.2014 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.24 KB | 21.07.2014 | 3 |
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