NPD Logistics Solutions, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
60 by paid taxes
43 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 | Removed from the register, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NPD Logistics Solutions" |
| Registration number, date | 40003978976, 18.12.2007 |
| VAT number | None (excluded 03.05.2024) Europe VAT register |
| Register, date | Commercial Register, 18.12.2007 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 472 680 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 95.97 | 98.72 | 126.51 |
| Personal income tax (thousands, €) | 3.04 | 2.52 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 3.85 | 3.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.08.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 18.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Cēsu iela 31, 1.korpuss | Until 01.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (1.71 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditora zi ojums | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NPD EY zinojums | |||||
| NPD Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EY revidentu zinojums | |||||
| NPD vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid. EY zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Revidentu zinojums | |||||
| 2016 GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPD vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NPD vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPD vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPD vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPD vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NPD vad zin | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (870.45 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 |
TIF | 129.41 KB | 16.08.2023 | 15.06.2023 | 6 |
Shareholders’ register |
TIF | 117.03 KB | 17.06.2016 | 25.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 24.31 KB | 17.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 408.22 KB | 17.06.2016 | 11.05.2016 | 8 |
Articles of Association |
TIF | 447.36 KB | 01.06.2011 | 09.05.2011 | 7 |
Shareholders’ register |
TIF | 47.32 KB | 18.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 420.55 KB | 18.02.2011 | 06.12.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 83.63 KB | 18.02.2011 | 06.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 97.86 KB | 09.11.2009 | 29.09.2009 | 5 |
Registration certificates of foreign companies |
TIF | 49.11 KB | 09.11.2009 | 17.07.2009 | 2 |
Shareholders’ register |
TIF | 50.65 KB | 09.11.2009 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 08.09.2008 | 18.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 22.36 KB | 08.09.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 258.18 KB | 08.09.2008 | 10.07.2008 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 42.72 KB | 08.09.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 248.45 KB | 18.12.2007 | 11.12.2007 | 7 |
Memorandum of Association |
TIF | 105.61 KB | 18.12.2007 | 11.12.2007 | 3 |
Translations of registration certificates of foreign companies |
TIF | 143.92 KB | 14.12.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 200.22 KB | 10.05.2024 | 07.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 02.05.2024 | 02.05.2024 | 1 |
Application |
ASICE | 238.77 KB | 14.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.94 KB | 13.03.2024 | 07.03.2024 | 5 |
Consent of a member of the Board / executive director |
153.91 KB | 14.03.2024 | 27.02.2024 | 1 | |
Application |
TIF | 250.46 KB | 12.09.2023 | 23.08.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.75 KB | 16.08.2023 | 12.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 226.63 KB | 16.08.2023 | 12.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 629.59 KB | 12.09.2023 | 17.01.2023 | 37 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 79.14 KB | 29.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 101.48 KB | 29.06.2020 | 26.06.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 42.39 KB | 29.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 15.08.2019 | 15.08.2019 | 1 |
Other documents |
TIF | 131.84 KB | 14.08.2019 | 07.08.2019 | 3 |
Application |
TIF | 134.01 KB | 01.08.2019 | 30.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 51.96 KB | 01.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 116.89 KB | 17.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.75 KB | 17.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.63 KB | 17.06.2016 | 11.05.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.09 KB | 17.06.2016 | 11.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 14.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 114.31 KB | 14.12.2013 | 10.12.2013 | 3 |
Submission/Application |
TIF | 19.52 KB | 14.12.2013 | 10.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.56 KB | 14.12.2013 | 15.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.53 KB | 14.12.2013 | 15.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 45.32 KB | 14.12.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 01.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 345.87 KB | 01.06.2011 | 26.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.24 KB | 01.06.2011 | 09.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 61.34 KB | 01.06.2011 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.14 KB | 01.06.2011 | 09.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.76 KB | 01.06.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.31 KB | 18.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 341.38 KB | 18.02.2011 | 14.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.35 KB | 18.02.2011 | 14.02.2011 | 1 |
Submission/Application |
TIF | 44.13 KB | 18.02.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.85 KB | 18.02.2011 | 10.12.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.27 KB | 18.02.2011 | 06.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 58.41 KB | 18.02.2011 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.78 KB | 18.02.2011 | 06.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 03.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 121.42 KB | 03.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 39.08 KB | 03.12.2010 | 13.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 15.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 66.16 KB | 15.06.2010 | 07.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 15.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 18.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 117.49 KB | 18.03.2010 | 05.03.2010 | 2 |
Sample report |
TIF | 59.83 KB | 18.03.2010 | 05.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 18.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 09.11.2009 | 06.11.2009 | 1 |
document.Ā1 |
TIF | 114.91 KB | 09.11.2009 | 29.09.2009 | 5 |
Application |
TIF | 71.15 KB | 09.11.2009 | 27.08.2009 | 2 |
Submission/Application |
TIF | 10.59 KB | 09.11.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 09.11.2009 | 17.08.2009 | 2 |
document.Ā3 |
TIF | 64.84 KB | 09.11.2009 | 17.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 09.11.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 08.09.2008 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 08.09.2008 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 08.09.2008 | 21.07.2008 | 1 |
Application |
TIF | 121.54 KB | 08.09.2008 | 18.07.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.08 KB | 08.09.2008 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 08.09.2008 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 08.09.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 25.01.2008 | 18.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 25.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 65.18 KB | 25.01.2008 | 17.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 25.01.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 25.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.58 KB | 25.01.2008 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 18.12.2007 | 18.12.2007 | 1 |
Registration certificates |
TIF | 18.2 KB | 18.12.2007 | 18.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 18.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 18.12.2007 | 17.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.12 KB | 18.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 139.15 KB | 18.12.2007 | 11.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 18.12.2007 | 11.12.2007 | 1 |
Sample report |
TIF | 103.7 KB | 18.12.2007 | 07.12.2007 | 5 |
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