NP Jelgavas biznesa parks, SIA

Limited Liability Company, Small company

Place in branch

23 by turnover

25 by profit

31 by paid taxes

36 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "NP Jelgavas biznesa parks"
Registration number, date	40003497402, 06.06.2000
VAT number	LV40003497402 from 12.07.2000 Europe VAT register
Register, date	Commercial Register, 17.12.2004
Legal address	Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital	112 600 EUR, registered payment 07.06.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
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, €)	449.52	437.64	387.41
Personal income tax (thousands, €)	1.62	1.62	1.41
Statutory social insurance contributions (thousands, €)	2.61	2.6	2.22
Average employees count	2	3	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2)	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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
26.02.2018	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		11.01.2024

* 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 Properties Limited

Reg. no. C48544
OYIA Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, MRS 1547, Malta

100 %

112 600

€ 1

€ 112 600

Malta

27.05.2024

07.06.2024

Contacts in cooperation with
Apply information changes

ML

"NP Jelgavas biznesa parks", SIA

Aviācijas 18, Jelgava LV-3004 Check address owners

Telpu noma

63094223

Historical company names

SIA "BALTIVA"	Until 30.05.2005	19 years ago
Sabiedrība ar ierobežotu atbildību "BALTIVA"	Until 17.12.2004	20 years ago

Historical addresses

Rīga, Druvienas iela 18-139	Until 30.05.2005	19 years ago
Rīga, Sporta iela 2	Until 21.07.2006	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	23.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	NP Jelgavas Biznesa Parks SIA Zv rin tu revidentu zi ojums 2023			PDF
	NP Jelgavas Biznesa Parks vadibas zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	18.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	NP Jelgavas Biznesa Parks vadibas zinojums 2022			PDF
	Revidentu zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	09.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	JBP Revidentu zi ojums 2021			PDF
	NP Jelgavas Biznesa Parks vadibas zinojums2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	21.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	NP Jelgavas Biznesa Parks vadibas zinojums2020			PDF
	NP Jelgavas Biznesa Parks zverinato revidesntu atzinums2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	NPJBP vadibas zinojums 2019			PDF
	Revidentu zinojums JBP			PDF
2018	Annual report	01.01.2018 - 31.12.2018	23.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Jelgavas BP revidentu zi ojums			PDF
	Jelgavas BP vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	04.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Atzinums JBP			PDF
	Vad bas zi ojums JBP			PDF
2016	Annual report	01.01.2016 - 31.12.2016	04.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums JBP			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	JBP vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	30.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums JBP			PDF
2013	Annual report		08.07.2014	TIF (1.06 MB)
2012	Annual report		15.05.2013	TIF (992.83 KB)
2011	Annual report		15.05.2012	TIF (934.74 KB)
2011	Annual report	01.01.2011 - 31.12.2011	15.05.2012	HTML (120.2 KB)
2010	Annual report		13.05.2011	TIF (930.21 KB)
2009	Annual report		17.06.2010	TIF (901.88 KB)
2008	Annual report		08.06.2009	TIF (920.39 KB)
2007	Annual report		07.10.2008	TIF (1.1 MB)
2006	Annual report		14.08.2007	PDF (841.22 KB)
2005	Annual report		05.12.2006	PDF (857.02 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	37.77 KB	07.06.2024	27.05.2024	1
Shareholders’ register	EDOC	24.57 KB	06.06.2024	27.05.2024	1
Regulations for the increase/reduction of the equity	EDOC	20.48 KB	15.04.2024	02.04.2024	1
Amendments to the Articles of Association	EDOC	21.12 KB	11.01.2024	02.01.2024	1
Articles of Association	EDOC	39.4 KB	11.01.2024	02.01.2024	2
Amendments to the Articles of Association	DOCX	15.22 KB	03.05.2022	20.04.2022	1
Amendments to the Articles of Association	DOCX	15.22 KB	03.05.2022	20.04.2022	1
Articles of Association	DOCX	36.57 KB	03.05.2022	20.04.2022	2
Shareholders’ register	DOCX	18.48 KB	03.05.2022	20.04.2022	1
Shareholders’ register	DOCX	18.48 KB	03.05.2022	20.04.2022	1
Regulations for the increase/reduction of the equity	DOCX	14.25 KB	11.03.2022	07.03.2022	1
Regulations for the increase/reduction of the equity	DOCX	14.25 KB	11.03.2022	07.03.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.16 MB	11.01.2024	08.06.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.16 MB	05.06.2023	08.06.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.13 MB	11.03.2022	08.06.2021	7
Shareholders’ register	TIF	53.75 KB	03.05.2022	08.06.2015	2
Articles of Association	TIF	366.66 KB	12.03.2019	08.06.2015	2
Articles of Association	TIF	146.8 KB	17.06.2015	05.09.2013	2
Shareholders’ register	TIF	25.94 KB	28.12.2012	18.12.2012	1
Shareholders’ register	TIF	29.68 KB	19.12.2012	07.12.2012	1
Shareholders’ register	TIF	29.8 KB	09.01.2012	22.12.2011	1
Shareholders’ register	TIF	25.39 KB	08.03.2011	28.12.2010	1
Shareholders’ register	TIF	27.95 KB	28.12.2010	17.12.2010	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	49.87 KB	07.06.2024	30.05.2024	1
Protocols/decisions of a company/organisation	EDOC	20.71 KB	07.06.2024	27.05.2024	1
Application	EDOC	49.27 KB	15.04.2024	15.04.2024	3
Protocols/decisions of a company/organisation	EDOC	36.08 KB	15.04.2024	02.04.2024	1
Justification supporting beneficial ownership disclosure statement	PNG	164.59 KB	11.01.2024	11.01.2024	1
Application	EDOC	52.29 KB	11.01.2024	09.01.2024	3
Justification supporting beneficial ownership disclosure statement	EDOC	170.62 KB	11.01.2024	09.01.2024	1
Protocols/decisions of a company/organisation	EDOC	36.63 KB	11.01.2024	02.01.2024	1
Statement regarding the beneficial owners	EDOC	26.17 KB	11.01.2024	02.01.2024	1
Justification supporting beneficial ownership disclosure statement	EDOC	18.89 KB	11.01.2024	14.09.2023	1
Application	EDOC	50.82 KB	05.06.2023	31.05.2023	1
Protocols/decisions of a company/organisation	EDOC	35.72 KB	05.06.2023	30.05.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.14 KB	03.05.2022	03.05.2022	2
Application	DOCX	44.39 KB	03.05.2022	27.04.2022	2
Application	DOCX	44.39 KB	03.05.2022	27.04.2022	2
Amendments to the Articles of Association	EDOC	21.43 KB	03.05.2022	20.04.2022	1
Articles of Association	EDOC	67.29 KB	03.05.2022	20.04.2022	2
Shareholders’ register	EDOC	24.37 KB	03.05.2022	20.04.2022	1
Statement regarding the beneficial owners	DOCX	36.07 KB	03.05.2022	20.04.2022	1
Statement regarding the beneficial owners	DOCX	36.07 KB	03.05.2022	20.04.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.88 KB	11.03.2022	11.03.2022	2
Application	DOCX	44.23 KB	11.03.2022	07.03.2022	2
Application	DOCX	44.23 KB	11.03.2022	07.03.2022	2
Protocols/decisions of a company/organisation	DOCX	21.95 KB	11.03.2022	07.03.2022	1
Protocols/decisions of a company/organisation	DOCX	21.95 KB	11.03.2022	07.03.2022	1
Regulations for the increase/reduction of the equity	EDOC	20.43 KB	11.03.2022	07.03.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.16 MB	11.03.2022	08.06.2021	7
Justification supporting beneficial ownership disclosure statement	DOC	42 KB	03.05.2022	10.05.2021	1
Justification supporting beneficial ownership disclosure statement	DOC	42 KB	03.05.2022	10.05.2021	1
Decisions / letters / protocols of public notaries	RTF	189.02 KB	26.02.2018	26.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	71.94 KB	26.02.2018	26.02.2018	2
Statement regarding the beneficial owners	TIF	56.23 KB	22.02.2018	21.02.2018	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

Connected articles

Date	Source	Title
29.04.2021	LETA	"NP Jelgavas biznesa parka" atjaunošanā ieguldīti trīs miljoni eiro
29.04.2021	LETA	Biznesa parka vadītājs: Atveseļošanās un noturības mehānisma īstenošanā jāiesaista industriālo platību attīstītāji
22.03.2019	LETA	Pēc ugunsgrēka "NP Jelgavas biznesa parkā" apgrūtināts darbs trīs ražotnēs
14.03.2019	LETA	papildināta - "NP Jelgavas biznesa parka" teritorijā Jelgavā aizdegusies ražotnes ēka
14.03.2019	LETA	Policija skaidros Jelgavas industriālajā parkā notikušā ugunsgrēka cēloņus
26.01.2017	LETA	"Nordic Partners Properties" saņem 18 miljonu eiro ilgtermiņa aizdevumu no "SEB bankas"

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