NP MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
42 by profit
117 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NP MOTORS" SIA
Registration number, date 50003520861, 30.11.2000
VAT number LV50003520861 from 11.12.2000 Europe VAT register
Register, date Commercial Register, 26.05.2003
Legal address Gaujas iela 47 – 21, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 19 208 EUR, registered payment 23.08.2016
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, €) 39.53 43.45 36.42
Personal income tax (thousands, €) 4.83 5.07 4.55
Statutory social insurance contributions (thousands, €) 10.56 10.96 9.09
Average employees count 5 6 7

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
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   13.07.2020
* 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 % 19 208 € 1 € 19 208 Latvia 22.09.2021 21.10.2021

Apply information changes

ML

"Autocentrs Rumbula", SIA

Vējstūru 41, Rīga LV-1063 Check address owners

Auto remonts, apkope

Historical company names

"AUTOCENTRS RUMBULA" SIA Until 02.01.2024 11 months ago
Sabiedrība ar ierobežotu atbildību "OG AUTO" Until 27.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "OG Grupa" Until 26.05.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "OMARI & KO" Until 27.12.2001 23 years ago

Historical addresses

Rīga, Dzelzavas iela 23 - 24 Until 28.07.2020 4 years ago
Mārupes nov., Mārupe, Gaujas iela 47 - 21 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 21 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (1007.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (247.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.1 ODT

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 ODT

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 24.02.2010  TIF (434.36 KB)

2008

Annual report 06.04.2009  TIF (529.95 KB)

2007

Annual report 08.10.2008  TIF (296.53 KB)

2006

Annual report 17.08.2007  PDF (169.37 KB)

2005

Annual report 15.12.2006  TIF (310.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 195.99 KB 02.01.2024 27.12.2023 1

Shareholders’ register

EDOC 12.03 KB 21.10.2021 22.09.2021 1

Shareholders’ register

DOC 24.5 KB 21.10.2021 22.09.2021 1

Shareholders’ register

EDOC 25.1 KB 13.07.2020 07.07.2020 2

Articles of Association

TIF 14.69 KB 09.07.2020 20.06.2016 1

Shareholders’ register

TIF 39.75 KB 09.07.2020 20.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 982.93 KB 02.01.2024 27.12.2023 22

Protocols/decisions of a company/organisation

EDOC 369.87 KB 02.01.2024 27.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 21.10.2021 21.10.2021 2

Application

DOCX 25.41 KB 21.10.2021 23.09.2021 1

Application

DOCX 25.41 KB 21.10.2021 23.09.2021 1

Shareholders’ register

EDOC 12.03 KB 21.10.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.62 KB 28.07.2020 28.07.2020 2

Confirmation or consent to legal address

EDOC 57.69 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 51.15 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 51.15 KB 28.07.2020 22.07.2020 1

Application

ODT 42.79 KB 28.07.2020 21.07.2020 2

Application

ODT 42.79 KB 28.07.2020 21.07.2020 2

Application

EDOC 49.16 KB 28.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.24 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 13.07.2020 13.07.2020 2

Application

DOC 75.5 KB 13.07.2020 07.07.2020 7

Application

DOC 75.5 KB 13.07.2020 07.07.2020 7

Application

EDOC 22.8 KB 13.07.2020 07.07.2020 7

Protocols/decisions of a company/organisation

ODT 6.46 KB 13.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

ODT 6.46 KB 13.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.31 KB 13.07.2020 07.07.2020 1

Shareholders’ register

EDOC 25.1 KB 13.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

TIF 49.08 KB 09.07.2020 23.08.2016 2

Application

TIF 173.9 KB 09.07.2020 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 46.65 KB 09.07.2020 20.06.2016 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