NP Sigla, SIA
Limited Liability Company, Small company
Place in branch
251 by turnover
47 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NP Sigla" |
| Registration number, date | 40003876283, 22.11.2006 |
| VAT number | LV40003876283 from 09.04.2021 Europe VAT register |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 326 250 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -12.69 | -68.65 | -12.42 |
| Personal income tax (thousands, €) | 11.36 | 11.3 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 18.14 | 18.32 | 2.25 |
| Average employees count | 3 | 4 | 3 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | 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 | 19.01.2024 |
* 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 Land LimitedReg. no. C48543
|
100 % | 326 250 | € 1 | € 326 250 | Malta | 04.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "NP Valdlauču biznesa centrs" | Until 03.03.2021 | 3 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums NP Sigla GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NP Sigla vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (358.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (350.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (360.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (124.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (126.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (137.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie ValdlBC GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP Valdlaucu BC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Valdl BC vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (407.97 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (397.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.21 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (380.87 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (405.42 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (363.55 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (89.32 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (426.58 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 |
1.18 MB | 19.01.2024 | 08.06.2021 | 7 | |
Amendments to the Articles of Association |
DOCX | 14.66 KB | 03.03.2021 | 18.02.2021 | 1 |
Articles of Association |
DOCX | 21.15 KB | 03.03.2021 | 18.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
149.71 KB | 03.03.2021 | 29.07.2020 | 5 | |
Shareholders’ register |
TIF | 70.73 KB | 06.12.2019 | 04.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 06.12.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 171.38 KB | 06.12.2019 | 25.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 103.57 KB | 06.12.2019 | 25.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 27.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 73.03 KB | 27.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 41.08 KB | 27.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 26.31 KB | 28.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 30.33 KB | 20.12.2012 | 07.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.92 KB | 20.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 52.23 KB | 20.12.2012 | 20.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.78 KB | 20.12.2012 | 20.11.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 205.71 KB | 11.06.2010 | 29.12.2009 | 7 |
Registration certificates of foreign companies |
TIF | 92.33 KB | 11.06.2010 | 29.12.2009 | 3 |
Shareholders’ register |
TIF | 28.72 KB | 11.06.2010 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 07.01.2009 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 33.27 KB | 07.01.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 158.37 KB | 18.06.2008 | 21.05.2008 | 2 |
Articles of Association |
TIF | 29.86 KB | 24.04.2007 | 14.11.2006 | 1 |
Memorandum of Association |
TIF | 57.05 KB | 24.04.2007 | 14.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 226.19 KB | 19.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 51.77 KB | 19.01.2024 | 11.01.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 26.1 KB | 19.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.89 KB | 19.01.2024 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 03.03.2021 | 03.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.82 KB | 03.03.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 35.25 KB | 03.03.2021 | 18.02.2021 | 2 |
Application |
DOCX | 42.82 KB | 03.03.2021 | 18.02.2021 | 2 |
Application |
EDOC | 48.02 KB | 03.03.2021 | 18.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.25 KB | 03.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 03.03.2021 | 18.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
179.98 KB | 03.03.2021 | 29.07.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 81.28 KB | 06.12.2019 | 06.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 06.12.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.23 KB | 06.12.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.39 KB | 06.12.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 46.79 KB | 13.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 27.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 53.38 KB | 27.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 27.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 51.21 KB | 28.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 20.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 44.83 KB | 20.12.2012 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.83 KB | 20.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 20.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 03.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 93.58 KB | 03.08.2010 | 19.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 03.08.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 11.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 47.33 KB | 11.06.2010 | 11.03.2010 | 1 |
document.Ā1 |
TIF | 191.71 KB | 11.06.2010 | 29.12.2009 | 10 |
document.Ā3 |
TIF | 81.6 KB | 11.06.2010 | 29.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 272.79 KB | 11.06.2010 | 11.12.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 16.11.2009 | 16.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 68.28 KB | 16.11.2009 | 10.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 16.11.2009 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 07.01.2009 | 15.12.2008 | 1 |
Application |
TIF | 45.31 KB | 07.01.2009 | 12.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 312.07 KB | 07.01.2009 | 09.12.2008 | 11 |
Power of attorney, act of empowerment |
TIF | 420.34 KB | 07.01.2009 | 29.10.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 18.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.64 KB | 18.06.2008 | 28.05.2008 | 2 |
Application |
TIF | 186.49 KB | 18.06.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.6 KB | 18.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 24.04.2007 | 22.11.2006 | 2 |
Registration certificates |
TIF | 34.86 KB | 24.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 24.04.2007 | 17.11.2006 | 2 |
Application |
TIF | 136.05 KB | 24.04.2007 | 15.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 24.04.2007 | 15.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 24.04.2007 | 14.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 176.17 KB | 24.04.2007 | 02.06.2006 | 6 |
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