NP Management, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
62 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP Management"
Registration number, date 40003695738, 23.08.2004
VAT number LV40003695738 from 24.09.2004 Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 19 203 300 EUR, registered payment 15.06.2015
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, €) 177.99 128.05 134.5
Personal income tax (thousands, €) 47.06 41.64 43.76
Statutory social insurance contributions (thousands, €) 84.82 80.54 85.13
Average employees count 13 11 11

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
02.03.2018 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   24.04.2024
* 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 Limited

Reg. no. C48542
Smart City Malta SCM 01, TMF Group (Malta) 401, Ricasoli, Kalkara, SCM 1001, Malta

100 % 19 203 300 € 1 € 19 203 300 Malta 09.06.2015 15.06.2015

Apply information changes

ML

"NP Management", SIA

Audēju 9, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.partners.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Nordic Partners" Until 08.01.2010 14 years ago

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 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par GP 2023 SIA NP Management EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums pie UGP2022 NPM SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums pie GP2021 NP Management SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums pie UGP2020 NP Management SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
NPM GP2019 vadzinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA NP Management PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums pie GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
NPM vadibas zinojums pie 2015 gada parskata PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NPM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
NPM 2013.gada Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
NPM vadibas zinojums 2012 PDF

2011

Annual report 15.05.2012  TIF (1.15 MB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.12 KB)

2010

Annual report 13.05.2011  TIF (1.1 MB)

2009

Annual report 21.06.2010  TIF (964.52 KB)

2008

Annual report 05.06.2009  TIF (1.17 MB)

2007

Annual report 11.06.2008  TIF (702.67 KB)

2005

Annual report 21.12.2006  PDF (778.71 KB)

2004

Annual report 30.11.2020  TIF (749.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 124.74 KB 24.04.2024 16.04.2024 1

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

EDOC 978.3 KB 24.04.2024 19.02.2024 1

Articles of Association

EDOC 39.78 KB 17.01.2024 02.01.2024 1

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

EDOC 731.42 KB 12.01.2024 05.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.07 KB 21.12.2018 12.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 111.24 KB 14.09.2018 10.09.2018 2

Shareholders’ register

TIF 35.43 KB 27.11.2020 09.06.2015 2

Articles of Association

TIF 49.64 KB 14.09.2018 09.06.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.54 KB 22.12.2016 01.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.32 KB 22.12.2016 01.10.2012 2

Amendments to the Articles of Association

TIF 10.38 KB 01.12.2020 01.08.2011 1

Articles of Association

TIF 46.42 KB 01.12.2020 01.08.2011 1

Articles of Association

TIF 53.63 KB 01.12.2020 30.12.2009 1

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

TIF 188.79 KB 01.12.2020 29.12.2009 9

Shareholders’ register

TIF 41.1 KB 01.12.2020 29.12.2009 1

Shareholders’ register

TIF 39.54 KB 01.12.2020 14.10.2009 1

Shareholders’ register

TIF 29.74 KB 01.12.2020 30.09.2009 1

Amendments to the Articles of Association

TIF 12.16 KB 01.12.2020 01.04.2009 1

Articles of Association

TIF 47.5 KB 01.12.2020 01.04.2009 1

Regulations for the increase/reduction of the equity

TIF 38.51 KB 01.12.2020 01.04.2009 1

Shareholders’ register

TIF 41.65 KB 01.12.2020 01.04.2009 1

Shareholders’ register

TIF 28.41 KB 01.12.2020 28.01.2009 1

Amendments to the Articles of Association

TIF 11.82 KB 01.12.2020 08.08.2008 1

Articles of Association

TIF 49.8 KB 01.12.2020 08.08.2008 1

Regulations for the increase/reduction of the equity

TIF 40.97 KB 01.12.2020 08.08.2008 1

Shareholders’ register

TIF 35.56 KB 01.12.2020 08.08.2008 1

Shareholders’ register

TIF 29.37 KB 01.12.2020 08.08.2008 1

Shareholders’ register

TIF 52.92 KB 01.12.2020 10.12.2007 1

Articles of Association

TIF 31.33 KB 01.12.2020 31.10.2007 1

Articles of Association

TIF 31.49 KB 01.12.2020 31.10.2007 1

Articles of Association

TIF 47.03 KB 01.12.2020 03.09.2007 1

Shareholders’ register

TIF 51.66 KB 01.12.2020 03.09.2007 1

Regulations for the increase/reduction of the equity

TIF 36.31 KB 01.12.2020 27.06.2007 1

Shareholders’ register

TIF 52.09 KB 01.12.2020 22.06.2006 1

Articles of Association

TIF 47.38 KB 01.12.2020 21.12.2005 1

Regulations for the increase/reduction of the equity

TIF 33.35 KB 01.12.2020 21.12.2005 1

Shareholders’ register

TIF 31.79 KB 01.12.2020 21.12.2005 1

Shareholders’ register

TIF 31.19 KB 30.11.2020 06.06.2005 1

Articles of Association

TIF 48.86 KB 30.11.2020 21.10.2004 1

Articles of Association

TIF 39.55 KB 30.11.2020 19.07.2004 1

Memorandum of Association

TIF 90.04 KB 30.11.2020 19.07.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.2 KB 24.04.2024 18.04.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 170.36 KB 24.04.2024 18.04.2024 1

Statement regarding the beneficial owners

EDOC 55.74 KB 24.04.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 138.55 KB 24.04.2024 16.04.2024 1

Application

EDOC 59.96 KB 17.01.2024 09.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 169.34 KB 17.01.2024 02.01.2024 1

Protocols/decisions of a company/organisation

EDOC 38.59 KB 17.01.2024 02.01.2024 1

Statement regarding the beneficial owners

EDOC 56.01 KB 17.01.2024 02.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 18.89 KB 17.01.2024 14.09.2023 1

Receipts on the publication and state fees

TIF 16.96 KB 01.12.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 28.12.2018 28.12.2018 2

Application

TIF 56.48 KB 21.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

TIF 104.01 KB 21.12.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 14.09.2018 14.09.2018 2

Announcement regarding the reorganisation

TIF 26.14 KB 14.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

RTF 188.91 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 54.56 KB 01.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

TIF 46.36 KB 01.12.2020 18.08.2011 2

Application

TIF 135.63 KB 01.12.2020 16.08.2011 4

Protocols/decisions of a company/organisation

TIF 55.09 KB 01.12.2020 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 48.65 KB 01.12.2020 27.01.2011 1

Application

TIF 72.68 KB 01.12.2020 05.01.2011 2

Decisions / letters / protocols of public notaries

TIF 46.96 KB 01.12.2020 08.06.2010 1

Application

TIF 64.8 KB 01.12.2020 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 51.22 KB 01.12.2020 08.01.2010 2

Registration certificates

TIF 24.71 KB 01.12.2020 08.01.2010 1

Application

TIF 73.61 KB 01.12.2020 30.12.2009 2

Protocols/decisions of a company/organisation

TIF 59.64 KB 01.12.2020 30.12.2009 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 305.55 KB 18.12.2012 29.12.2009 16

Decisions / letters / protocols of public notaries

TIF 50.8 KB 01.12.2020 29.10.2009 2

Receipts on the publication and state fees

TIF 34.14 KB 01.12.2020 20.10.2009 1

Application

TIF 58.61 KB 01.12.2020 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 01.12.2020 06.10.2009 2

Receipts on the publication and state fees

TIF 39.01 KB 01.12.2020 01.10.2009 1

Receipts on the publication and state fees

TIF 34.95 KB 01.12.2020 01.10.2009 1

Application

TIF 47.97 KB 01.12.2020 30.09.2009 1

Power of attorney, act of empowerment

TIF 349.24 KB 01.12.2020 27.08.2009 10

Power of attorney, act of empowerment

TIF 356.49 KB 01.12.2020 27.08.2009 10

Decisions / letters / protocols of public notaries

TIF 59.68 KB 01.12.2020 05.05.2009 2

Receipts on the publication and state fees

TIF 19.77 KB 01.12.2020 27.04.2009 1

Receipts on the publication and state fees

TIF 19.83 KB 01.12.2020 27.04.2009 1

Application

TIF 131.99 KB 01.12.2020 02.04.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 39.21 KB 01.12.2020 01.04.2009 1

Protocols/decisions of a company/organisation

TIF 103.28 KB 01.12.2020 01.04.2009 2

Decisions / letters / protocols of public notaries

TIF 50.51 KB 01.12.2020 04.02.2009 2

Application

TIF 46.47 KB 01.12.2020 28.01.2009 1

Receipts on the publication and state fees

TIF 18.83 KB 01.12.2020 28.01.2009 1

Receipts on the publication and state fees

TIF 18.65 KB 01.12.2020 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 46.49 KB 01.12.2020 15.08.2008 1

Application

TIF 56.8 KB 01.12.2020 08.08.2008 1

Protocols/decisions of a company/organisation

TIF 94.32 KB 01.12.2020 08.08.2008 3

Receipts on the publication and state fees

TIF 16.76 KB 01.12.2020 08.08.2008 1

Receipts on the publication and state fees

TIF 17.29 KB 01.12.2020 08.08.2008 1

Receipts on the publication and state fees

TIF 25.38 KB 01.12.2020 28.05.2008 1

Receipts on the publication and state fees

TIF 23.37 KB 01.12.2020 27.05.2008 1

Sample report

TIF 30.37 KB 01.12.2020 22.05.2008 1

Decisions / letters / protocols of public notaries

TIF 89.55 KB 01.12.2020 04.03.2008 2

Receipts on the publication and state fees

TIF 18.78 KB 01.12.2020 27.02.2008 1

Receipts on the publication and state fees

TIF 19.26 KB 01.12.2020 27.02.2008 1

Application

TIF 116.55 KB 01.12.2020 01.02.2008 4

Application

TIF 43.91 KB 01.12.2020 10.12.2007 1

Receipts on the publication and state fees

TIF 18.63 KB 01.12.2020 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 91.16 KB 01.12.2020 06.11.2007 3

Application

TIF 68.11 KB 01.12.2020 31.10.2007 2

List of members of the Board / Supervisory Board

TIF 4.7 KB 01.12.2020 31.10.2007 1

List of members of the Board / Supervisory Board

TIF 4.7 KB 01.12.2020 31.10.2007 1

Receipts on the publication and state fees

TIF 30.27 KB 01.12.2020 31.10.2007 1

Receipts on the publication and state fees

TIF 42.37 KB 01.12.2020 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 50.86 KB 01.12.2020 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 01.12.2020 11.09.2007 1

Receipts on the publication and state fees

TIF 16.71 KB 01.12.2020 05.09.2007 1

Receipts on the publication and state fees

TIF 15.97 KB 01.12.2020 05.09.2007 1

Application

TIF 79.93 KB 01.12.2020 03.09.2007 2

Receipts on the publication and state fees

TIF 18.38 KB 01.12.2020 20.07.2007 1

Application

TIF 91.79 KB 01.12.2020 06.07.2007 2

Protocols/decisions of a company/organisation

TIF 129.26 KB 01.12.2020 27.06.2007 3

Protocols/decisions of a company/organisation

TIF 47.32 KB 01.12.2020 27.06.2007 1

Protocols/decisions of a company/organisation

TIF 47.7 KB 01.12.2020 27.06.2007 1

Other documents

TIF 41 KB 01.12.2020 25.06.2007 1

Other documents

TIF 28.98 KB 01.12.2020 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 130.16 KB 01.12.2020 25.06.2007 3

List of members of the Board / Supervisory Board

TIF 73.36 KB 01.12.2020 08.06.2007 2

Protocols/decisions of a company/organisation

TIF 90.85 KB 01.12.2020 30.05.2007 2

Submission/Application

TIF 14.6 KB 01.12.2020 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 01.12.2020 14.07.2006 1

Receipts on the publication and state fees

TIF 21.37 KB 01.12.2020 05.07.2006 1

Receipts on the publication and state fees

TIF 22.72 KB 01.12.2020 05.07.2006 1

Application

TIF 76.45 KB 01.12.2020 22.06.2006 2

Receipts on the publication and state fees

TIF 38.17 KB 01.12.2020 22.06.2006 1

Decisions / letters / protocols of public notaries

TIF 46.73 KB 01.12.2020 28.12.2005 2

Application

TIF 45.69 KB 01.12.2020 21.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.27 KB 01.12.2020 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 53.22 KB 01.12.2020 21.12.2005 1

Receipts on the publication and state fees

TIF 17.2 KB 01.12.2020 21.12.2005 1

Receipts on the publication and state fees

TIF 17.24 KB 01.12.2020 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 01.12.2020 05.12.2005 1

Receipts on the publication and state fees

TIF 18.02 KB 01.12.2020 05.12.2005 1

Submission/Application

TIF 18.92 KB 01.12.2020 05.12.2005 1

Cover letter

TIF 22.41 KB 01.12.2020 29.11.2005 1

Protocols/decisions of a company/organisation

TIF 196.63 KB 01.12.2020 29.11.2005 4

Submission/Application

TIF 11.5 KB 01.12.2020 29.11.2005 1

Application

TIF 78.93 KB 30.11.2020 06.06.2005 2

Other documents

TIF 46.59 KB 30.11.2020 06.06.2005 1

Other documents

TIF 49.36 KB 30.11.2020 06.06.2005 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 30.11.2020 29.10.2004 1

Receipts on the publication and state fees

TIF 18.13 KB 30.11.2020 22.10.2004 1

Application

TIF 92.54 KB 30.11.2020 21.10.2004 2

Consent of a member of the Board / executive director

TIF 17.33 KB 30.11.2020 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 30.11.2020 21.10.2004 1

Receipts on the publication and state fees

TIF 21.9 KB 30.11.2020 21.10.2004 1

Receipts on the publication and state fees

TIF 21.25 KB 30.11.2020 21.10.2004 1

Sample report

TIF 30.99 KB 30.11.2020 31.08.2004 1

Registration certificates

TIF 34.45 KB 01.12.2020 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 45.51 KB 30.11.2020 23.08.2004 1

Registration certificates

TIF 97.7 KB 30.11.2020 23.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 30.11.2020 17.08.2004 1

Application

TIF 139.32 KB 30.11.2020 11.08.2004 5

Receipts on the publication and state fees

TIF 47.55 KB 30.11.2020 11.08.2004 1

Sample report

TIF 29.67 KB 30.11.2020 22.07.2004 1

Receipts on the publication and state fees

TIF 47.54 KB 30.11.2020 21.07.2004 1

Receipts on the publication and state fees

TIF 50.71 KB 30.11.2020 21.07.2004 1

Announcement regarding the legal address

TIF 8.64 KB 30.11.2020 19.07.2004 1

Consent of the auditor

TIF 8.33 KB 30.11.2020 19.07.2004 1

Consent of a member of the Board / executive director

TIF 16.13 KB 30.11.2020 19.07.2004 1

Protocols/decisions of a company/organisation

TIF 272.71 KB 30.11.2020 25.06.2004 8
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