NP īpašumi, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NP īpašumi" |
| Registration number, date | 40003926743, 28.05.2007 |
| VAT number | LV40003926743 from 26.05.2008 Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Vīlandes iela 16 – 6A, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 29.04.2014 |
| 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
- 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, €) | 0.15 | -0.07 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 1.73 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 28 | € 28 000 | Latvia | 09.05.2018 | 24.05.2018 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7, birojs C | Until 18.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2022 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (196.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (217.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.05 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (41.8 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (816.05 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1004.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.92 KB | 24.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 64.31 KB | 24.05.2018 | 09.05.2018 | 2 |
Articles of Association |
TIF | 44.22 KB | 06.05.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 45.72 KB | 06.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 17.12 KB | 24.04.2014 | 10.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38 KB | 24.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 24.04.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 16.49 KB | 15.06.2007 | 08.06.2007 | 1 |
Articles of Association |
TIF | 16.22 KB | 08.06.2007 | 29.05.2007 | 1 |
Memorandum of Association |
TIF | 47.35 KB | 08.06.2007 | 29.05.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 08.06.2007 | 29.05.2007 | 2 |
Shareholders’ register |
TIF | 15.41 KB | 08.06.2007 | 29.05.2007 | 1 |
Articles of Association |
TIF | 23.23 KB | 30.05.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 33.41 KB | 30.05.2007 | 22.05.2007 | 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 |
RTF | 191.96 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.05.2018 | 24.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 21.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 146.51 KB | 10.05.2018 | 09.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 261.97 KB | 06.05.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 24.04.2014 | 22.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 24.04.2014 | 14.04.2014 | 1 |
Application |
TIF | 297.83 KB | 24.04.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 24.04.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.02 KB | 24.04.2014 | 10.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 24.04.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 19.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 220.48 KB | 19.12.2013 | 14.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 19.12.2013 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 27.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 120.6 KB | 27.08.2010 | 25.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.92 KB | 27.08.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 15.06.2007 | 11.06.2007 | 2 |
Application |
TIF | 105.05 KB | 15.06.2007 | 08.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 15.06.2007 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 15.06.2007 | 08.06.2007 | 2 |
Sample report |
TIF | 18.67 KB | 15.06.2007 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 08.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 08.06.2007 | 31.05.2007 | 2 |
Application |
TIF | 63.91 KB | 08.06.2007 | 29.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.02 KB | 08.06.2007 | 29.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 08.06.2007 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 35.93 KB | 30.05.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.31 KB | 30.05.2007 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.72 KB | 30.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 174.75 KB | 30.05.2007 | 22.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 30.05.2007 | 22.05.2007 | 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