NP EIP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees
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 | SIA NP EIP |
| Registration number, date | 40003677893, 30.04.2004 |
| VAT number | LV40003677893 from 15.06.2004 Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 5 129 700 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -1.41 | -0.52 | -2.08 |
| Personal income tax (thousands, €) | 0.27 | 0.5 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.29 | -0.11 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 |
|---|---|
| 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 | 19.01.2024 |
* 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 Land LimitedReg. no. C48543
|
100 % | 5 129 700 | € 1 | € 5 129 700 | Malta | 08.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NP Industrial Village" | Until 19.07.2024 | 4.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GABRA" | Until 03.11.2006 | 18 years ago |
Historical addresses
| Rīga, Doma laukums 6 | Until 29.06.2006 | 18 years ago |
|---|---|---|
| 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 | 29.05.2024 | PDF (641.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (530.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (582.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (539.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (521.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadibas zinojums 2018 NPIV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (629.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NPIV vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPIV vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NPIV GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 NP IV | |||||
2012 |
Annual report | 10.05.2013 | TIF (533.36 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (510.65 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (738.66 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (645.74 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (922.21 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (555.57 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (524.28 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (1.36 MB) | ||
2004 |
Annual report | 19.07.2024 | TIF (988.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
513.83 KB | 19.07.2024 | 10.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 997.73 KB | 19.07.2024 | 12.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.18 MB | 19.01.2024 | 08.06.2021 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.42 KB | 10.07.2020 | 10.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.42 KB | 10.07.2020 | 10.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.52 KB | 21.12.2018 | 12.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.25 KB | 14.09.2018 | 05.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 19.07.2024 | 08.06.2015 | 1 |
Articles of Association |
TIF | 106.82 KB | 19.07.2024 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 52.72 KB | 19.07.2024 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 34.41 KB | 19.07.2024 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 41.53 KB | 19.07.2024 | 15.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 19.07.2024 | 02.01.2013 | 1 |
Articles of Association |
TIF | 85.9 KB | 19.07.2024 | 02.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.51 KB | 19.07.2024 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 30.66 KB | 07.01.2013 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 32.62 KB | 28.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 40.07 KB | 20.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 37.83 KB | 29.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 58.51 KB | 13.09.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 03.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 58.96 KB | 19.07.2024 | 24.03.2004 | 2 |
Memorandum of Association |
TIF | 101.24 KB | 19.07.2024 | 24.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.55 KB | 19.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
383.06 KB | 19.07.2024 | 10.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 226.19 KB | 19.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 53.34 KB | 19.01.2024 | 11.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.51 KB | 19.01.2024 | 02.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 26.25 KB | 19.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.89 KB | 19.01.2024 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 15.07.2020 | 15.07.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.25 KB | 10.07.2020 | 10.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.89 KB | 10.07.2020 | 10.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.89 KB | 10.07.2020 | 10.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.95 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 59.25 KB | 28.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.79 KB | 21.12.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.09.2018 | 14.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 32.29 KB | 14.09.2018 | 05.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 49.58 KB | 14.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 19.07.2024 | 15.06.2015 | 2 |
Application |
TIF | 75.31 KB | 19.07.2024 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.63 KB | 19.07.2024 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 19.07.2024 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 19.07.2024 | 27.12.2012 | 2 |
Application |
TIF | 55.29 KB | 19.07.2024 | 20.12.2012 | 1 |
Application |
TIF | 60.85 KB | 19.07.2024 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 19.07.2024 | 06.05.2005 | 2 |
Application |
TIF | 102.19 KB | 19.07.2024 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 19.07.2024 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 19.07.2024 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 13.96 KB | 19.07.2024 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 19.07.2024 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 19.07.2024 | 10.02.2005 | 1 |
Consent of the auditor |
TIF | 13.87 KB | 19.07.2024 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 19.07.2024 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 19.07.2024 | 21.01.2005 | 1 |
Application |
TIF | 133.46 KB | 19.07.2024 | 18.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 19.07.2024 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 19.07.2024 | 30.04.2004 | 1 |
Registration certificates |
TIF | 108.85 KB | 19.07.2024 | 30.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 19.07.2024 | 06.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 19.07.2024 | 24.03.2004 | 1 |
Application |
TIF | 70.78 KB | 19.07.2024 | 24.03.2004 | 3 |
Application |
TIF | 248.44 KB | 19.07.2024 | 24.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 19.07.2024 | 24.03.2004 | 1 |
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