NP COMPANY, SIA
Limited Liability 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NP COMPANY" |
| Registration number, date | 40103379690, 11.02.2011 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2011 (registered payment 14.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kvēles iela 24-8 | Until 16.05.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2013.
Case number: C30472813 Started 25.04.2013,
ended 16.10.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.10.2014 |
20.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.02.2014 |
14.02.2014 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.01.2014 |
14.02.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2013 |
29.04.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2013 |
29.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPEG | ||||
2011 |
Annual report | 08.05.2012 | TIF (495.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.67 KB | 18.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 32.78 KB | 15.03.2011 | 07.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.04 KB | 15.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 25.22 KB | 15.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 54 KB | 16.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 59.68 KB | 16.02.2011 | 08.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 23.10.2014 | 23.10.2014 | 1 |
Application |
DOC | 56 KB | 22.10.2014 | 22.10.2014 | 2 |
Application |
EDOC | 32.11 KB | 22.10.2014 | 22.10.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 44 KB | 22.10.2014 | 22.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 42.24 KB | 22.10.2014 | 22.10.2014 | 1 |
Notary’s decision |
TIF | 47.75 KB | 21.10.2014 | 20.10.2014 | 1 |
Court decision/judgement |
TIF | 113.35 KB | 21.10.2014 | 16.10.2014 | 2 |
Notary’s decision |
TIF | 58.49 KB | 17.02.2014 | 14.02.2014 | 2 |
Notary’s decision |
TIF | 61.65 KB | 17.02.2014 | 14.02.2014 | 2 |
Court cover letter |
TIF | 29.17 KB | 17.02.2014 | 07.02.2014 | 1 |
Court decision/judgement |
TIF | 87.99 KB | 17.02.2014 | 07.02.2014 | 2 |
Court decision/judgement |
TIF | 205.09 KB | 17.02.2014 | 29.01.2014 | 3 |
Notary’s decision |
TIF | 46.36 KB | 30.04.2013 | 29.04.2013 | 2 |
Court decision/judgement |
TIF | 166.06 KB | 30.04.2013 | 25.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 18.05.2011 | 16.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.98 KB | 18.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 90.65 KB | 18.05.2011 | 12.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 18.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 15.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 138.4 KB | 15.03.2011 | 07.03.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.29 KB | 15.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 15.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 16.02.2011 | 11.02.2011 | 2 |
Registration certificates |
TIF | 127.96 KB | 16.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 261.99 KB | 16.02.2011 | 08.02.2011 | 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.
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