NP Properties, SIA

Limited Liability Company, Small company
Place in branch
186 by turnover
80 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NP Properties"
Registration number, date 40003742290, 05.05.2005
VAT number LV40003742290 from 09.06.2005 Europe VAT register
Register, date Commercial Register, 05.05.2005
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 540 200 EUR, registered payment 11.12.2019
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, €) 438.5 407.34 401.74
Personal income tax (thousands, €) 103.17 93.44 92.06
Statutory social insurance contributions (thousands, €) 186.79 172.15 166.26
Average employees count 17 20 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually   29.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   21.03.2013

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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
SmartCity Malta SCM 01, TMF Group (Malta) 401, Ricasoli, Kalkara, SCM 1001, Malta

100 % 2 540 200 € 1 € 2 540 200 Malta 04.12.2019 11.12.2019

Apply information changes

ML

"NP Properties", SIA

Audēju 9, Rīga, LV-1050 Check address owners

Nekustamais īpašums

http://www.industrial-park.lv

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 25.05.2024  ZIP €11.00
Annual report 2023 PDF
NPP Vad bas zi ojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
NPP vadibas zinojums GP 2022 PDF
P rbaudes zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums NPP 2021 PDF
Vad bas zi ojums NPP GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums NPP 2020 PDF
Vad bas zi ojums NPP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
NPP vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
NPP vadibas zinojums pie GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
NPP GP 2017 vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
NPP 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
Vadibas zinojums pie NPP GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 06.06.2014  TIF (1.01 MB)

2012

 Annual report 13.05.2013  TIF (913.88 KB)

2011

 Annual report 09.05.2012  TIF (907.92 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.12 KB)

2010

 Annual report 13.05.2011  TIF (680.86 KB)

2009

 Annual report 18.06.2010  TIF (790.14 KB)

2008

 Annual report 08.06.2009  TIF (717.63 KB)

2007

 Annual report 04.06.2008  TIF (379.11 KB)

2006

 Annual report 13.07.2007  TIF (382.4 KB)

2005

 Annual report 06.02.2007  PDF (282.34 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.16 MB 29.01.2024 08.06.2021 1

Shareholders’ register

TIF 66.14 KB 06.12.2019 04.12.2019 3

Amendments to the Articles of Association

 TIF 24.98 KB 06.12.2019 25.07.2019 1

Articles of Association

 TIF 170.91 KB 06.12.2019 25.07.2019 4

Regulations for the increase/reduction of the equity

 TIF 101.37 KB 06.12.2019 25.07.2019 2

Shareholders’ register

TIF 55.18 KB 11.12.2019 08.06.2015 2

Shareholders’ register

TIF 29.3 KB 02.01.2013 07.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.87 KB 02.05.2024 25.04.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 167.88 KB 29.01.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 164.38 KB 29.01.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.22 KB 29.01.2024 21.01.2024 1

Application

 EDOC 52.08 KB 29.01.2024 09.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 170.59 KB 29.01.2024 02.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.96 KB 29.01.2024 02.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 18.89 KB 29.01.2024 14.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 11.12.2019 11.12.2019 2

Application

 TIF 82.01 KB 06.12.2019 06.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 12.05 KB 06.12.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.89 KB 06.12.2019 25.07.2019 1

Protocols/decisions of a company/organisation

 TIF 116.81 KB 06.12.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 55.79 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