NPCRIZ Europe, SIA
Limited Liability Company, Small company
Place in branch
73 by turnover
12 by profit
72 by paid taxes
80 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 | NPCRIZ Europe SIA |
| Registration number, date | 40203087850, 21.08.2017 |
| VAT number | LV40203087850 from 19.09.2017 Europe VAT register |
| Register, date | Commercial Register, 21.08.2017 |
| Legal address | Alberta iela 2 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 230.37 | 295.02 | 202.25 |
| Personal income tax (thousands, €) | 15.54 | 14.52 | 11.62 |
| Statutory social insurance contributions (thousands, €) | 29.02 | 27.36 | 22.21 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | Latvia | Moldova |
|
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 | 28.09.2023 |
* 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 % | 280 | € 10 | € 2 800 | Moldova | 14.09.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 297 - 1A | Until 09.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums NPCRIZ 2023 | EDOC | ||||
| NPC Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NPC Vad zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NPC vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NPC vad zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NPC vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NPC vad zinojums2018 | |||||
2017 |
Annual report | 21.08.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NPC vad zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.59 KB | 28.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
TIF | 104.42 KB | 07.07.2021 | 05.07.2021 | 4 |
Articles of Association |
TIF | 19.72 KB | 16.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
TIF | 116.4 KB | 16.08.2017 | 16.08.2017 | 4 |
Memorandum of association |
TIF | 139.85 KB | 16.08.2017 | 09.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.54 KB | 28.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 225.17 KB | 07.07.2021 | 05.07.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 309.05 KB | 07.07.2021 | 01.04.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 305.77 KB | 07.07.2021 | 01.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 131.34 KB | 05.01.2018 | 03.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 05.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 05.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 21.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 21.08.2017 | 21.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 16.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 259.38 KB | 16.08.2017 | 16.08.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 16.08.2017 | 16.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 28.54 KB | 16.08.2017 | 16.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 16.08.2017 | 16.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 289.87 KB | 16.08.2017 | 08.08.2017 | 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