NP Business centre, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
57 by profit
58 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP Business centre"
Registration number, date 40003968446, 06.11.2007
VAT number LV40003968446 from 31.03.2009 Europe VAT register
Register, date Commercial Register, 06.11.2007
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 342 200 EUR, registered payment 22.07.2020
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, €) 269.12 166.19 164.95
Personal income tax (thousands, €) 1.58 1.29 1.29
Statutory social insurance contributions (thousands, €) 2.57 2.1 2.11
Average employees count 2 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
14.03.2019 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   11.01.2024
* 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 Properties Limited

Reg. no. C48544
OYIA Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, MRS 1547, Malta

100 % 1 342 200 € 1 € 1 342 200 Malta 16.07.2020 22.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "NPBC" Until 09.07.2020 4 years ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
NPBC Revidentu zinojums 2023 PDF
NPBC Vad bas zi ojums GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums NPBC2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zv rin tu revidentu zi ojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
NPBC 2019 vadibas zinojums PDF
Revidentu zinojums NPBC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (228.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (603.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (539.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP NPBC 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP NPBC 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP vad zinoj NPBC 2013 PDF

2012

 Annual report 13.05.2013  TIF (368.62 KB)

2011

 Annual report 09.05.2012  TIF (389.87 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

2010

 Annual report 12.05.2011  TIF (338.69 KB)

2009

 Annual report 03.06.2010  TIF (330.73 KB)

2008

 Annual report 13.05.2009  TIF (468.21 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.16 MB 11.01.2024 08.06.2021 7

Shareholders’ register

DOCX 18.68 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOCX 18.68 KB 22.07.2020 16.07.2020 1

Amendments to the Articles of Association

 DOCX 22.39 KB 09.07.2020 11.06.2020 1

Amendments to the Articles of Association

 DOCX 22.39 KB 09.07.2020 11.06.2020 1

Articles of Association

 DOCX 40.18 KB 09.07.2020 11.06.2020 1

Articles of Association

 DOCX 40.18 KB 09.07.2020 11.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 134.97 KB 13.06.2020 08.01.2020 2

Amendments to the Articles of Association

 TIF 25.58 KB 16.12.2019 13.12.2019 1

Articles of Association

 TIF 111.35 KB 16.12.2019 13.12.2019 3

Regulations for the increase/reduction of the equity

 TIF 102.14 KB 16.12.2019 13.12.2019 2

Shareholders’ register

TIF 66.76 KB 16.12.2019 13.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 137.49 KB 03.10.2019 18.09.2019 2

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

PDF 1.21 MB 09.07.2020 26.06.2019 7

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

PDF 1.21 MB 09.07.2020 26.06.2019 7

Amendments to the Articles of Association

 TIF 15.87 KB 18.06.2015 08.06.2015 1

Articles of Association

 TIF 40.76 KB 18.06.2015 08.06.2015 1

Shareholders’ register

TIF 53.99 KB 18.06.2015 08.06.2015 2

Shareholders’ register

TIF 23.5 KB 09.03.2011 28.12.2010 1

Shareholders’ register

TIF 27.69 KB 30.12.2010 17.12.2010 1

Amendments to the Articles of Association

 TIF 7.66 KB 30.12.2010 30.11.2010 1

Articles of Association

 TIF 27.94 KB 30.12.2010 30.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 38.64 KB 30.12.2010 30.11.2010 1

Shareholders’ register

TIF 28.08 KB 09.06.2010 29.12.2009 1

Shareholders’ register

TIF 25.1 KB 16.01.2009 12.12.2008 1

Shareholders’ register

TIF 29.74 KB 16.01.2009 10.12.2008 1

Articles of Association

 TIF 28.43 KB 08.11.2007 31.10.2007 1

Memorandum of Association

 TIF 65.46 KB 08.11.2007 31.10.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 95.07 KB 08.11.2007 27.06.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 164.59 KB 11.01.2024 11.01.2024 1

Application

 EDOC 51.43 KB 11.01.2024 09.01.2024 3

Justification supporting beneficial ownership disclosure statement

 EDOC 170.64 KB 11.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.71 KB 11.01.2024 02.01.2024 1

Statement regarding the beneficial owners

 EDOC 26.27 KB 11.01.2024 02.01.2024 3

Justification supporting beneficial ownership disclosure statement

 EDOC 18.89 KB 11.01.2024 14.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 22.07.2020 22.07.2020 2

Application

 DOCX 36.02 KB 22.07.2020 16.07.2020 2

Application

 EDOC 41.25 KB 22.07.2020 16.07.2020 2

Application

 DOCX 36.02 KB 22.07.2020 16.07.2020 2

Shareholders’ register

EDOC 24.58 KB 22.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.97 KB 09.07.2020 09.07.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.26 MB 30.06.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.68 KB 30.06.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 23.64 KB 30.06.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.26 MB 30.06.2020 30.06.2020 1

Application

 DOCX 69.27 KB 09.07.2020 16.06.2020 3

Application

 DOCX 69.27 KB 09.07.2020 16.06.2020 3

Application

 EDOC 74.39 KB 09.07.2020 16.06.2020 3

Amendments to the Articles of Association

 EDOC 28.56 KB 09.07.2020 11.06.2020 1

Articles of Association

 EDOC 62.31 KB 09.07.2020 11.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 77.65 KB 09.07.2020 11.06.2020 2

Protocols/decisions of a company/organisation

 DOCX 55.01 KB 09.07.2020 11.06.2020 2

Protocols/decisions of a company/organisation

 DOCX 55.01 KB 09.07.2020 11.06.2020 2

Application

 TIF 54.8 KB 13.06.2020 11.06.2020 2

Protocols/decisions of a company/organisation

 TIF 56.3 KB 13.06.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 17.12.2019 17.12.2019 2

Application

 TIF 81.07 KB 16.12.2019 16.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.47 KB 16.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

 TIF 132.03 KB 16.12.2019 13.12.2019 3

Other documents

 TIF 28.94 KB 16.12.2019 11.12.2019 1

Power of attorney, act of empowerment

 TIF 22.63 KB 16.12.2019 11.12.2019 1

Statement regarding the beneficial owners

 TIF 61.23 KB 16.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 187.75 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.3 KB 07.10.2019 07.10.2019 1

Application

 TIF 38.79 KB 03.10.2019 02.10.2019 1

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

EDOC 937.85 KB 09.07.2020 26.06.2019 7

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

 TIF 45.94 KB 13.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 110.65 KB 18.06.2015 15.06.2015 2

Application

 TIF 80.03 KB 18.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

 TIF 101.56 KB 18.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 09.03.2011 07.03.2011 1

Application

 TIF 36.61 KB 09.03.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 30.12.2010 27.12.2010 1

Application

 TIF 33.88 KB 30.12.2010 17.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.47 KB 30.12.2010 03.12.2010 1

Protocols/decisions of a company/organisation

 TIF 70.16 KB 30.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 09.06.2010 08.06.2010 1

Application

 TIF 45.61 KB 09.06.2010 11.03.2010 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 586.52 KB 19.11.2015 29.12.2009 16

Registration certificate of a foreign organisation and translation thereof

 TIF 241.94 KB 19.11.2015 29.12.2009 8

Power of attorney, act of empowerment

 TIF 268.22 KB 09.06.2010 11.12.2009 10

Receipts on the publication and state fees

 TIF 11.69 KB 16.01.2009 17.12.2008 1

Application

 TIF 49.11 KB 16.01.2009 12.12.2008 1

Power of attorney, act of empowerment

 TIF 287.6 KB 16.01.2009 09.12.2008 12

Power of attorney, act of empowerment

 TIF 420.58 KB 16.01.2009 29.10.2008 14

Decisions / letters / protocols of public notaries

 TIF 62.65 KB 08.11.2007 06.11.2007 3

Registration certificates

 TIF 27.93 KB 08.11.2007 06.11.2007 1

Announcement regarding the legal address

 TIF 4.76 KB 08.11.2007 31.10.2007 1

Application

 TIF 120.74 KB 08.11.2007 31.10.2007 3

Receipts on the publication and state fees

 TIF 31.98 KB 08.11.2007 31.10.2007 2

Appraisal reports

 TIF 36 KB 08.11.2007 25.06.2007 1

Other documents

 TIF 27.06 KB 08.11.2007 25.06.2007 1

Power of attorney, act of empowerment

 TIF 166.11 KB 08.11.2007 02.06.2005 6
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