NP Duntes biznesa parks, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP Duntes biznesa parks"
Registration number, date 40003863448, 09.10.2006
VAT number LV40003863448 from 05.11.2024 Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 641 700 EUR, registered payment 08.05.2024
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, €) 0.25 0.26 0.12
Personal income tax (thousands, €) 0.09 0.1 0.08
Statutory social insurance contributions (thousands, €) 0.15 0.16 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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
29.07.2024 The beneficial owner of a legal person cannot be identified
14.09.2018 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   22.01.2024
* 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

SIA "Nordic Industrial Park"

Reg. no. 40003419978
Olaines nov., Olaine, Rūpnīcu iela 4

100 % 3 641 700 € 1 € 3 641 700 Latvia 23.07.2024 29.07.2024

Apply information changes

ML

"NP Duntes 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 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (422.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (423.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (428.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (437.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (436.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (622.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (163.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (178.73 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 DunBP GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP DBP 2014 vadibas zinojums PDF

2013

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

2012

Annual report 10.05.2013  TIF (540.16 KB)

2011

Annual report 15.05.2012  TIF (559.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.18 KB)

2010

Annual report 20.05.2011  TIF (784.63 KB)

2009

Annual report 03.06.2010  TIF (560.17 KB)

2008

Annual report 25.05.2009  TIF (609.37 KB)

2007

Annual report 04.06.2008  TIF (220.38 KB)

2006

Annual report 19.09.2007  TIF (445.3 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.81 KB 31.07.2024 31.07.2024 2

Shareholders’ register

EDOC 567.96 KB 29.07.2024 23.07.2024 1

Shareholders’ register

EDOC 20.57 KB 08.05.2024 02.05.2024 1

Articles of Association

EDOC 47.6 KB 22.01.2024 02.01.2024 2

Amendments to the Articles of Association

DOCX 24.65 KB 22.12.2021 17.12.2021 1

Amendments to the Articles of Association

DOCX 24.65 KB 22.12.2021 17.12.2021 1

Articles of Association

DOCX 22.62 KB 22.12.2021 17.12.2021 2

Regulations for the increase/reduction of the equity

DOCX 47.48 KB 22.12.2021 17.12.2021 2

Shareholders’ register

DOCX 19.11 KB 22.12.2021 17.12.2021 1

Shareholders’ register

DOCX 19.11 KB 22.12.2021 17.12.2021 1

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

PDF 1.18 MB 22.01.2024 08.06.2021 7

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

PDF 1.18 MB 05.06.2023 08.06.2021 1

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

PDF 1.15 MB 22.12.2021 08.06.2021 1

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

PDF 1.15 MB 22.12.2021 08.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.42 KB 15.07.2020 10.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.42 KB 15.07.2020 10.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 112.16 KB 21.12.2018 12.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.99 KB 12.09.2018 10.09.2018 2

Amendments to the Articles of Association

TIF 17.59 KB 27.06.2015 08.06.2015 1

Articles of Association

TIF 104.53 KB 27.06.2015 08.06.2015 2

Shareholders’ register

TIF 56.5 KB 27.06.2015 08.06.2015 2

Shareholders’ register

TIF 29.8 KB 26.04.2013 18.04.2013 1

Shareholders’ register

TIF 36.63 KB 22.04.2013 15.04.2013 1

Amendments to the Articles of Association

TIF 14.99 KB 22.04.2013 02.01.2013 1

Articles of Association

TIF 70.19 KB 22.04.2013 02.01.2013 1

Regulations for the increase/reduction of the equity

TIF 44.48 KB 22.04.2013 02.01.2013 1

Shareholders’ register

TIF 52.01 KB 02.01.2013 18.12.2012 1

Shareholders’ register

TIF 28.79 KB 18.12.2012 07.12.2012 1

Amendments to the Articles of Association

TIF 10.98 KB 18.12.2012 20.11.2012 1

Articles of Association

TIF 60.18 KB 18.12.2012 20.11.2012 1

Regulations for the increase/reduction of the equity

TIF 36.2 KB 18.12.2012 20.11.2012 1

Shareholders’ register

TIF 24.93 KB 05.01.2012 28.12.2011 1

Shareholders’ register

TIF 46.52 KB 29.12.2011 22.12.2011 1

Amendments to the Articles of Association

TIF 26.59 KB 29.12.2011 06.12.2011 1

Articles of Association

TIF 81.09 KB 29.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

TIF 48.68 KB 29.12.2011 06.12.2011 1

Amendments to the Articles of Association

TIF 7.72 KB 15.09.2011 12.08.2011 1

Articles of Association

TIF 54.86 KB 15.09.2011 12.08.2011 1

Shareholders’ register

TIF 24.87 KB 09.03.2011 28.12.2010 1

Shareholders’ register

TIF 52.96 KB 28.12.2010 17.12.2010 1

Amendments to the Articles of Association

TIF 20.04 KB 28.12.2010 30.11.2010 1

Articles of Association

TIF 114.74 KB 28.12.2010 30.11.2010 2

Regulations for the increase/reduction of the equity

TIF 67.33 KB 28.12.2010 30.11.2010 1

Amendments to the Articles of Association

TIF 36.97 KB 25.08.2010 19.07.2010 1

Articles of Association

TIF 229.17 KB 25.08.2010 19.07.2010 3

Memorandum of Association

TIF 1.04 MB 25.08.2010 12.02.2010 17

Shareholders’ register

TIF 65.81 KB 25.08.2010 29.12.2009 1

Shareholders’ register

TIF 80.57 KB 25.08.2010 29.12.2009 1

Shareholders’ register

TIF 70.79 KB 25.08.2010 01.12.2009 1

Amendments to the Articles of Association

TIF 27.91 KB 25.08.2010 13.11.2009 1

Articles of Association

TIF 194.73 KB 25.08.2010 13.11.2009 3

Regulations for the increase/reduction of the equity

TIF 84.21 KB 25.08.2010 13.11.2009 1

Articles of Association

TIF 190.33 KB 25.08.2010 28.07.2009 2

Shareholders’ register

TIF 53.28 KB 25.08.2010 16.12.2008 1

Articles of Association

TIF 119.17 KB 25.08.2010 21.05.2008 2

Articles of Association

TIF 64.09 KB 25.08.2010 05.10.2006 1

Memorandum of Association

TIF 108.95 KB 25.08.2010 05.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 38.74 KB 31.07.2024 31.07.2024 2

Application

EDOC 44.79 KB 29.07.2024 24.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 215.19 KB 29.07.2024 24.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 20.58 KB 29.07.2024 23.07.2024 1

Application

EDOC 50.1 KB 08.05.2024 08.05.2024 3

Justification supporting beneficial ownership disclosure statement

PNG 164.59 KB 22.01.2024 22.01.2024 1

Application

EDOC 53.53 KB 22.01.2024 11.01.2024 3

Protocols/decisions of a company/organisation

EDOC 37.04 KB 22.01.2024 02.01.2024 1

Statement regarding the beneficial owners

EDOC 26.17 KB 22.01.2024 02.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 18.89 KB 22.01.2024 14.09.2023 1

Application

EDOC 51.04 KB 05.06.2023 31.05.2023 1

Protocols/decisions of a company/organisation

EDOC 31.97 KB 05.06.2023 30.05.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 105.61 KB 22.12.2021 22.12.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 105.78 KB 22.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.12.2021 22.12.2021 2

Application

DOCX 43.28 KB 22.12.2021 21.12.2021 3

Application

DOCX 43.28 KB 22.12.2021 21.12.2021 3

Amendments to the Articles of Association

EDOC 38.73 KB 22.12.2021 17.12.2021 1

Articles of Association

EDOC 44.58 KB 22.12.2021 17.12.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 34.2 KB 22.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 34.2 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 22.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 61.33 KB 22.12.2021 17.12.2021 2

Shareholders’ register

EDOC 24.95 KB 22.12.2021 17.12.2021 1

Statement regarding the beneficial owners

DOCX 39.43 KB 22.12.2021 17.12.2021 1

Statement regarding the beneficial owners

DOCX 39.43 KB 22.12.2021 17.12.2021 1

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

PDF 1.18 MB 22.12.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 52.67 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 15.07.2020 15.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.95 KB 15.07.2020 10.07.2020 2

Announcement regarding the reorganisation

DOCX 35.86 KB 10.07.2020 10.07.2020 2

Announcement regarding the reorganisation

EDOC 41.18 KB 10.07.2020 10.07.2020 2

Announcement regarding the reorganisation

DOCX 35.86 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.12.2018 28.12.2018 2

Application

TIF 56.62 KB 21.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

TIF 106.48 KB 21.12.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 14.09.2018 14.09.2018 2

Announcement regarding the reorganisation

TIF 34.2 KB 12.09.2018 10.09.2018 1

Statement regarding the beneficial owners

TIF 50.15 KB 12.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

TIF 87.89 KB 27.06.2015 15.06.2015 2

Application

TIF 74.22 KB 27.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 103.92 KB 27.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.77 KB 26.04.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 49.32 KB 22.04.2013 19.04.2013 2

Application

TIF 81.65 KB 26.04.2013 18.04.2013 1

Application

TIF 97.23 KB 22.04.2013 15.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.65 KB 22.04.2013 03.04.2013 1

Protocols/decisions of a company/organisation

TIF 61.28 KB 22.04.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 84.92 KB 02.01.2013 27.12.2012 2

Application

TIF 254.53 KB 02.01.2013 18.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 18.12.2012 18.12.2012 2

Application

TIF 98.77 KB 18.12.2012 11.12.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.32 KB 18.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 54.24 KB 18.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 34.72 KB 05.01.2012 02.01.2012 2

Application

TIF 41.4 KB 05.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

TIF 76.59 KB 29.12.2011 28.12.2011 2

Application

TIF 92.57 KB 29.12.2011 22.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.97 KB 29.12.2011 07.12.2011 1

Protocols/decisions of a company/organisation

TIF 108.63 KB 29.12.2011 06.12.2011 2

Decisions / letters / protocols of public notaries

TIF 40.53 KB 15.09.2011 13.09.2011 2

Application

TIF 52.67 KB 15.09.2011 12.08.2011 2

Protocols/decisions of a company/organisation

TIF 40.1 KB 15.09.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 09.03.2011 07.03.2011 2

Application

TIF 42.62 KB 09.03.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 86.19 KB 28.12.2010 27.12.2010 2

Application

TIF 130.1 KB 28.12.2010 17.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.02 KB 28.12.2010 03.12.2010 1

Protocols/decisions of a company/organisation

TIF 113.04 KB 28.12.2010 30.11.2010 2

Decisions / letters / protocols of public notaries

TIF 138.09 KB 25.08.2010 02.08.2010 2

Application

TIF 392.96 KB 25.08.2010 19.07.2010 5

Protocols/decisions of a company/organisation

TIF 98.79 KB 25.08.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 129.35 KB 25.08.2010 08.06.2010 2

Application

TIF 153.51 KB 25.08.2010 11.03.2010 1

Registration certificates

TIF 586.96 KB 25.08.2010 12.02.2010 9

Decisions / letters / protocols of public notaries

TIF 82.75 KB 25.08.2010 25.01.2010 1

Power of attorney, act of empowerment

TIF 671.48 KB 25.08.2010 19.01.2010 9

Power of attorney, act of empowerment

TIF 919.71 KB 25.08.2010 07.01.2010 12

Application

TIF 129.42 KB 25.08.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 84.82 KB 25.08.2010 28.12.2009 1

Power of attorney, act of empowerment

TIF 1022.28 KB 25.08.2010 21.12.2009 12

Application

TIF 110.69 KB 25.08.2010 01.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.67 KB 25.08.2010 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 110.69 KB 25.08.2010 13.11.2009 2

Decisions / letters / protocols of public notaries

TIF 80.66 KB 25.08.2010 20.08.2009 1

Receipts on the publication and state fees

TIF 60.89 KB 25.08.2010 17.08.2009 1

Receipts on the publication and state fees

TIF 88.81 KB 25.08.2010 30.07.2009 2

Application

TIF 190.33 KB 25.08.2010 29.07.2009 2

Protocols/decisions of a company/organisation

TIF 81.94 KB 25.08.2010 28.07.2009 1

Power of attorney, act of empowerment

TIF 1 MB 25.08.2010 18.12.2008 12

Application

TIF 134.41 KB 25.08.2010 16.12.2008 1

Receipts on the publication and state fees

TIF 33.69 KB 25.08.2010 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 107.54 KB 25.08.2010 12.06.2008 2

Receipts on the publication and state fees

TIF 100.28 KB 25.08.2010 03.06.2008 2

Sample report

TIF 165.19 KB 25.08.2010 27.05.2008 3

Application

TIF 650.46 KB 25.08.2010 21.05.2008 4

Protocols/decisions of a company/organisation

TIF 80.15 KB 25.08.2010 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 104.71 KB 25.08.2010 09.10.2006 2

Registration certificates

TIF 76.63 KB 25.08.2010 09.10.2006 1

Announcement regarding the legal address

TIF 24.98 KB 25.08.2010 05.10.2006 1

Application

TIF 524.23 KB 25.08.2010 05.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 29.61 KB 25.08.2010 05.10.2006 1

Receipts on the publication and state fees

TIF 84.15 KB 25.08.2010 05.10.2006 2
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