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 | "NP Edinburga" SIA |
| Registration number, date | 40003570220, 22.11.2001 |
| VAT number | None (excluded 27.04.2011) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Pils iela 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 23.04.2021 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"LATVIJAS PAREIZTICĪGĀ BAZNĪCA"Reg. no. 90000085869
|
100 % | 100 | € 142 | € 14 200 | Latvia | 26.03.2021 | 23.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIKUMS NAMS" | Until 26.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Mazā Pils iela 13 | Until 26.03.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (459.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (472.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (799.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (496.27 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (469.81 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (184.94 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (229.86 KB) | ||
2005 |
Annual report | 16.03.2006 | PDF (1.49 MB) | ||
2004 |
Annual report | 31.03.2021 | TIF (269.16 KB) | ||
2003 |
Annual report | 31.03.2021 | TIF (512.95 KB) | ||
2002 |
Annual report | 31.03.2021 | TIF (517.26 KB) | ||
2001 |
Annual report | 31.03.2021 | TIF (241.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.57 KB | 22.04.2021 | 26.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 14.41 KB | 20.04.2021 | 26.03.2021 | 1 |
Articles of Association |
TIF | 102.63 KB | 20.04.2021 | 26.03.2021 | 4 |
Amendments to the Articles of Association |
TIF | 21.27 KB | 21.07.2020 | 23.07.2013 | 1 |
Articles of Association |
TIF | 111.58 KB | 21.07.2020 | 23.07.2013 | 4 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 31.03.2021 | 19.03.2010 | 2 |
Articles of Association |
TIF | 69.18 KB | 31.03.2021 | 19.03.2010 | 3 |
Shareholders’ register |
TIF | 22.54 KB | 31.03.2021 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 104.73 KB | 31.03.2021 | 08.04.2008 | 4 |
Articles of Association |
TIF | 131.35 KB | 31.03.2021 | 08.04.2008 | 4 |
Articles of Association |
TIF | 146.64 KB | 31.03.2021 | 09.09.2004 | 4 |
Shareholders’ register |
TIF | 16.1 KB | 31.03.2021 | 09.09.2004 | 1 |
Articles of Association |
TIF | 402.96 KB | 31.03.2021 | 17.09.2001 | 9 |
Shareholders’ register |
TIF | 33.12 KB | 31.03.2021 | 17.09.2001 | 1 |
Memorandum of association |
TIF | 232.31 KB | 31.03.2021 | 06.09.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 314.5 KB | 23.04.2021 | 23.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.02 KB | 23.04.2021 | 23.04.2021 | 5 |
Shareholders’ register |
EDOC | 103.04 KB | 22.04.2021 | 26.03.2021 | 1 |
Application |
TIF | 396.93 KB | 20.04.2021 | 26.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 20.04.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 4.88 KB | 23.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.36 KB | 23.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 138.67 KB | 23.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 31.03.2021 | 29.07.2013 | 2 |
Application |
TIF | 176.81 KB | 31.03.2021 | 23.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 31.03.2021 | 23.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.71 KB | 31.03.2021 | 23.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 31.03.2021 | 26.03.2010 | 2 |
Registration certificates |
TIF | 24.9 KB | 31.03.2021 | 26.03.2010 | 1 |
Application |
TIF | 200.59 KB | 31.03.2021 | 23.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 13.41 KB | 31.03.2021 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.98 KB | 31.03.2021 | 19.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 65.77 KB | 31.03.2021 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 31.03.2021 | 28.04.2008 | 2 |
Application |
TIF | 207.58 KB | 31.03.2021 | 23.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 31.03.2021 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 31.03.2021 | 23.04.2008 | 1 |
Sample report |
TIF | 37.38 KB | 31.03.2021 | 23.04.2008 | 1 |
Sample report |
TIF | 31.5 KB | 31.03.2021 | 09.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 31.03.2021 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 31.03.2021 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.71 KB | 31.03.2021 | 08.04.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 48.49 KB | 31.03.2021 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 51.67 KB | 31.03.2021 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 47.89 KB | 31.03.2021 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 48.82 KB | 31.03.2021 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 31.03.2021 | 13.02.2008 | 2 |
Application |
TIF | 93.34 KB | 31.03.2021 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 31.03.2021 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 31.03.2021 | 07.02.2008 | 1 |
Sample report |
TIF | 30.45 KB | 31.03.2021 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 31.03.2021 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 31.03.2021 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 31.03.2021 | 08.03.2005 | 1 |
Application |
TIF | 171.32 KB | 31.03.2021 | 22.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 31.03.2021 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.53 KB | 31.03.2021 | 22.02.2005 | 2 |
Sample report |
TIF | 29.43 KB | 31.03.2021 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 31.03.2021 | 17.09.2004 | 1 |
Registration certificates |
TIF | 80.31 KB | 31.03.2021 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 31.03.2021 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 31.03.2021 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 31.03.2021 | 09.09.2004 | 1 |
Application |
TIF | 157.96 KB | 31.03.2021 | 09.09.2004 | 5 |
Consent of the auditor |
TIF | 10.29 KB | 31.03.2021 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.6 KB | 31.03.2021 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.11 KB | 31.03.2021 | 09.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 31.03.2021 | 22.11.2001 | 1 |
Registration certificates |
TIF | 49.91 KB | 31.03.2021 | 22.11.2001 | 1 |
Application |
TIF | 136.1 KB | 31.03.2021 | 08.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 31.03.2021 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 31.03.2021 | 08.11.2001 | 1 |
Submission/Application |
TIF | 22.59 KB | 31.03.2021 | 08.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.15 KB | 31.03.2021 | 07.11.2001 | 1 |
Sample report |
TIF | 27.3 KB | 31.03.2021 | 19.10.2001 | 1 |
Appraisal reports |
TIF | 60.48 KB | 31.03.2021 | 17.09.2001 | 3 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 31.03.2021 | 17.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.91 KB | 31.03.2021 | 17.09.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.72 KB | 31.03.2021 | 14.08.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.76 KB | 31.03.2021 | 26.07.2001 | 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