NPG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NPG" |
| Registration number, date | 40003968450, 06.11.2007 |
| VAT number | None (excluded 02.01.2012) Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | Olaines nov., Olaine, Rūpnīcu iela 4 Check address owners |
| Fixed capital | 187 200 LVL , registered 31.10.2011 (registered payment 01.11.2011: 187 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (357.59 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (357.12 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (470.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.51 KB | 04.11.2011 | 28.10.2011 | 2 |
Shareholders’ register |
TIF | 36.52 KB | 31.10.2011 | 24.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 31.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 24.1 KB | 31.10.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.49 KB | 31.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 09.06.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 28.9 KB | 08.11.2007 | 31.10.2007 | 1 |
Memorandum of Association |
TIF | 65.27 KB | 08.11.2007 | 31.10.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.28 KB | 08.11.2007 | 27.06.2007 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 26.62 KB | 08.11.2007 | 25.06.2007 | 1 |
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 | 28.1 KB | 05.01.2012 | 02.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.8 KB | 02.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 31.58 KB | 05.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 04.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 31.10.2011 | 31.10.2011 | 2 |
Application |
TIF | 64.82 KB | 04.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 45.01 KB | 31.10.2011 | 24.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.27 KB | 31.10.2011 | 03.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.34 KB | 31.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.54 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 188.04 KB | 22.12.2010 | 15.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 22.12.2010 | 15.12.2010 | 1 |
Consent of the liquidator |
TIF | 67.91 KB | 22.12.2010 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 09.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 44.49 KB | 09.06.2010 | 11.03.2010 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 336.92 KB | 09.06.2010 | 29.12.2009 | 16 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 160.71 KB | 09.06.2010 | 29.12.2009 | 8 |
Registration certificates |
TIF | 25.5 KB | 05.01.2012 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 08.11.2007 | 06.11.2007 | 3 |
Registration certificates |
TIF | 28.04 KB | 08.11.2007 | 06.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 4.7 KB | 08.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 122.77 KB | 08.11.2007 | 31.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 08.11.2007 | 31.10.2007 | 2 |
Appraisal reports |
TIF | 34.87 KB | 08.11.2007 | 25.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 153.59 KB | 08.11.2007 | 02.06.2005 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 411.8 KB | 09.06.2010 | 20.10.2004 | 9 |
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