NPL Trucking, SIA
Limited Liability Company, Small company
Place in branch
137 by turnover
202 by profit
41 by paid taxes
15 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 | NPL Trucking SIA |
| Registration number, date | 40003680198, 14.05.2004 |
| VAT number | LV40003680198 from 29.06.2004 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Dzirkaļu iela 21, Rīga, LV-1057 Check address owners |
| Fixed capital | 444 528 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NPL Trucking, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 648.81 | 649.39 | 548.5 |
| Personal income tax (thousands, €) | 234.71 | 231.44 | 190.23 |
| Statutory social insurance contributions (thousands, €) | 421.73 | 424.29 | 361.51 |
| Average employees count | 111 | 119 | 114 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2022 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Niels Pagh Logistics A/SReg. no. 25803264
|
100 % | 444 528 | € 1 | € 444 528 | Denmark | 22.03.2022 | 05.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CARGO A2B" | Until 09.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 11-2 | Until 16.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Miesnieku iela 14-23 | Until 30.03.2005 | 20 years ago |
| Rīgas rajons, Babītes pagasts, Liepezers, Liepezera iela 1 | Until 14.12.2005 | 20 years ago |
| Rīgas rajons, Babītes pagasts, Liepezers, Liepezera iela 1 | Until 24.09.2007 | 18 years ago |
| Rīga, Rītupes iela 8/12 | Until 29.05.2010 | 15 years ago |
| Rīga, Krasta iela 86 - 19 | Until 03.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums LV NPL 2024 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LV NPL 2023 | |||||
| vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP NPL vadibas zinojums | |||||
| Zinojums LV NPL 2022 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums LV Cargo 300421 | |||||
| vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CargoA2B zinojums | |||||
| Vadibas zinojums 20082020 | JPEG | ||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
| Zinojums LV | |||||
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditora zinojums | |||||
| Vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 | JPG | ||||
| Zinojums LV Cargo 2017 | |||||
2016 |
Annual report | 20.04.2017 | TIF (2.33 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums LV Cargo 2016 1 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF260420vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (1.08 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | XML (70.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (70.5 KB) | |
2005 |
Annual report | 02.01.2007 | PDF (855.1 KB) | ||
2004 |
Annual report | 17.01.2011 | TIF (599.62 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 | 934.12 KB | 13.04.2022 | 04.04.2022 | 38 |
Shareholders’ register |
TIF | 97.38 KB | 13.04.2022 | 22.03.2022 | 4 |
Articles of Association |
TIF | 490.7 KB | 19.02.2018 | 12.01.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.7 KB | 04.01.2017 | 12.12.2016 | 7 |
Amendments to the Articles of Association |
TIF | 409.08 KB | 04.01.2017 | 01.12.2016 | 7 |
Articles of Association |
TIF | 381.32 KB | 04.01.2017 | 01.12.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 98.96 KB | 04.01.2017 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 78.14 KB | 04.01.2017 | 01.12.2016 | 3 |
Shareholders’ register |
TIF | 36.24 KB | 04.01.2017 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 43.29 KB | 04.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 38.15 KB | 04.08.2015 | 30.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.31 KB | 04.08.2015 | 30.06.2015 | 6 |
Shareholders’ register |
TIF | 64.73 KB | 04.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 19.12 KB | 02.01.2013 | 30.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 02.01.2013 | 29.10.2012 | 1 |
Articles of Association |
TIF | 15.67 KB | 02.01.2013 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.2 KB | 02.01.2013 | 29.10.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 20.21 KB | 11.03.2011 | 08.02.2011 | 2 |
Shareholders’ register |
TIF | 33.51 KB | 11.03.2011 | 07.02.2011 | 1 |
Articles of Association |
TIF | 20.73 KB | 17.01.2011 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 17.27 KB | 17.01.2011 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 7.81 KB | 17.01.2011 | 02.09.2008 | 1 |
Articles of Association |
TIF | 32.59 KB | 17.01.2011 | 09.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.03 KB | 17.01.2011 | 09.12.2005 | 1 |
Articles of Association |
TIF | 31.12 KB | 17.01.2011 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 17.01.2011 | 26.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.61 KB | 17.01.2011 | 25.10.2004 | 1 |
Articles of Association |
TIF | 32.33 KB | 17.01.2011 | 05.08.2004 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 17.01.2011 | 05.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.95 KB | 17.01.2011 | 02.08.2004 | 1 |
Articles of Association |
TIF | 47.4 KB | 17.01.2011 | 30.04.2004 | 2 |
Memorandum of Association |
TIF | 62.13 KB | 17.01.2011 | 30.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 858.39 KB | 28.09.2023 | 18.09.2023 | 21 |
Justification supporting beneficial ownership disclosure statement |
41.95 KB | 05.05.2022 | 05.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
29 KB | 05.05.2022 | 05.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.65 KB | 05.05.2022 | 05.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
32.32 KB | 05.05.2022 | 05.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
49.34 KB | 05.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 05.05.2022 | 05.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.75 KB | 02.05.2022 | 21.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.06 KB | 02.05.2022 | 21.04.2022 | 1 |
Application |
TIF | 283.13 KB | 13.04.2022 | 12.04.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 13.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 106.21 KB | 07.02.2022 | 27.01.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 07.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.33 KB | 07.02.2022 | 27.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 361.16 KB | 25.03.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 26.03.2018 | 26.03.2018 | 1 |
Application |
TIF | 711.25 KB | 23.03.2018 | 12.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 19.02.2018 | 12.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 50.3 KB | 19.02.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.63 KB | 19.02.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 31.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 621.53 KB | 31.01.2017 | 17.01.2017 | 3 |
Other documents |
TIF | 625.84 KB | 31.01.2017 | 17.01.2017 | 12 |
Power of attorney, act of empowerment |
TIF | 82.66 KB | 31.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 04.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 373.56 KB | 04.01.2017 | 01.12.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.25 KB | 04.01.2017 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 04.01.2017 | 01.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 117.14 KB | 04.01.2017 | 01.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.61 KB | 04.01.2017 | 01.12.2016 | 2 |
Copy of the personal identification document |
TIF | 47.49 KB | 13.04.2022 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 122.05 KB | 04.08.2015 | 30.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 52.06 KB | 04.08.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.88 KB | 04.08.2015 | 30.06.2015 | 2 |
Other documents |
TIF | 22.48 KB | 04.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 02.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 47.03 KB | 02.01.2013 | 31.10.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 42.71 KB | 02.01.2013 | 30.10.2012 | 1 |
Auditor’s report |
TIF | 65.68 KB | 02.01.2013 | 30.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.65 KB | 02.01.2013 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.59 KB | 02.01.2013 | 29.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 11.03.2011 | 10.03.2011 | 2 |
document.Ā1 |
TIF | 64.57 KB | 11.03.2011 | 08.02.2011 | 3 |
Application |
TIF | 66.05 KB | 11.03.2011 | 07.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 11.03.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 17.01.2011 | 29.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.03 KB | 17.01.2011 | 20.05.2010 | 1 |
Application |
TIF | 56.39 KB | 17.01.2011 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 17.01.2011 | 08.04.2010 | 2 |
Application |
TIF | 137.6 KB | 17.01.2011 | 25.03.2010 | 5 |
Sample report |
TIF | 19.79 KB | 17.01.2011 | 06.02.2010 | 1 |
Sample report |
TIF | 22.08 KB | 17.01.2011 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 17.01.2011 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 17.01.2011 | 03.09.2008 | 1 |
Application |
TIF | 55.41 KB | 17.01.2011 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 17.01.2011 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 17.01.2011 | 24.09.2007 | 1 |
Application |
TIF | 86.83 KB | 17.01.2011 | 19.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 17.01.2011 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 17.01.2011 | 27.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 17.01.2011 | 22.08.2007 | 2 |
Application |
TIF | 160.36 KB | 17.01.2011 | 21.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 17.01.2011 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 17.01.2011 | 14.12.2005 | 2 |
Application |
TIF | 105.18 KB | 17.01.2011 | 09.12.2005 | 4 |
Appraisal reports |
TIF | 25.94 KB | 17.01.2011 | 09.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 17.01.2011 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 17.01.2011 | 09.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 17.01.2011 | 30.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 17.01.2011 | 23.03.2005 | 1 |
Application |
TIF | 79.16 KB | 17.01.2011 | 23.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 17.01.2011 | 23.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 17.01.2011 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 17.01.2011 | 27.10.2004 | 2 |
Application |
TIF | 64.69 KB | 17.01.2011 | 26.10.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 17.01.2011 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 17.01.2011 | 26.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.87 KB | 17.01.2011 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 17.01.2011 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 17.01.2011 | 09.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 17.01.2011 | 05.08.2004 | 1 |
Application |
TIF | 102.65 KB | 17.01.2011 | 05.08.2004 | 4 |
Consent of the auditor |
TIF | 10.35 KB | 17.01.2011 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 17.01.2011 | 05.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 17.01.2011 | 03.08.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 17.01.2011 | 02.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 17.01.2011 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 17.01.2011 | 14.05.2004 | 1 |
Registration certificates |
TIF | 139.6 KB | 17.01.2011 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 17.01.2011 | 05.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 17.01.2011 | 30.04.2004 | 1 |
Application |
TIF | 177.53 KB | 17.01.2011 | 30.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 17.01.2011 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.96 KB | 17.01.2011 | 30.04.2004 | 2 |
Sample report |
TIF | 30.35 KB | 17.01.2011 | 30.04.2004 | 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