NP PRODUKTI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP PRODUKTI"
Registration number, date 40103747203, 10.01.2014
VAT number None (excluded 17.06.2015) Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 3 000 EUR , registered 26.11.2015 (registered payment 26.11.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.35
Personal income tax (thousands, €) 0 0.08
Statutory social insurance contributions (thousands, €) 0 0.26
Average employees count 1 2

Industries

CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Vecmīlgrāvja 1. līnija 49-50 Until 26.11.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.23 KB 12.11.2015 15.10.2015 1

Shareholders’ register

DOCX 15.23 KB 12.11.2015 15.10.2015 1

Articles of Association

DOCX 19.15 KB 29.10.2015 15.10.2015 1

Articles of Association

DOCX 19.15 KB 29.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 29.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 29.10.2015 15.10.2015 1

Shareholders’ register

DOCX 16.18 KB 29.10.2015 15.10.2015 1

Shareholders’ register

DOCX 16.18 KB 29.10.2015 15.10.2015 1

Articles of Association

TIF 22.01 KB 23.01.2014 06.01.2014 1

Memorandum of Association

TIF 34.12 KB 23.01.2014 06.01.2014 1

Shareholders’ register

TIF 45.74 KB 23.01.2014 06.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.81 KB 13.10.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.51 KB 18.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 18.12.2015 18.12.2015 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 08.12.2015 08.12.2015 1

Notice of a member of the Board regarding the resignation

EDOC 22.33 KB 08.12.2015 08.12.2015 1

Application

DOC 76.5 KB 08.12.2015 30.11.2015 2

Application

EDOC 34.54 KB 08.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.59 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.11.2015 26.11.2015 2

Confirmation or consent to legal address

DOCX 12.26 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

EDOC 25.07 KB 13.11.2015 13.11.2015 1

Shareholders’ register

EDOC 27.84 KB 12.11.2015 15.10.2015 1

Articles of Association

EDOC 30.93 KB 29.10.2015 15.10.2015 1

Application

EDOC 32.62 KB 29.10.2015 15.10.2015 2

Application

DOC 66 KB 29.10.2015 15.10.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.43 KB 29.10.2015 15.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 29.10.2015 15.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 30.05 KB 29.10.2015 15.10.2015 1

Bank statements or other document regarding the payment of the equity

XLS 55.5 KB 29.10.2015 15.10.2015 1

Power of attorney, act of empowerment

EDOC 30.04 KB 29.10.2015 15.10.2015 1

Power of attorney, act of empowerment

EDOC 29.22 KB 29.10.2015 15.10.2015 1

Power of attorney, act of empowerment

DOCX 16.64 KB 29.10.2015 15.10.2015 1

Power of attorney, act of empowerment

DOCX 17.46 KB 29.10.2015 15.10.2015 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 29.10.2015 15.10.2015 1

Protocols/decisions of a company/organisation

EDOC 24.04 KB 29.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.91 KB 29.10.2015 15.10.2015 1

Shareholders’ register

EDOC 43.62 KB 29.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 23.01.2014 10.01.2014 2

Registration certificates

TIF 123.59 KB 23.01.2014 10.01.2014 1

Application

TIF 477.73 KB 23.01.2014 07.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 62.48 KB 23.01.2014 07.01.2014 1

Announcement regarding the legal address

TIF 12.13 KB 23.01.2014 06.01.2014 1

Confirmation or consent to legal address

TIF 21.52 KB 23.01.2014 06.01.2014 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