NPN BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NPN BALTIC"
Registration number, date 40103391212, 10.03.2011
VAT number None (excluded 08.10.2015) Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Vecpilsētas iela 11 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR , registered 14.08.2014 (registered payment 14.08.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.24 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Centrālo biroju darbība (70.10)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-28 Until 14.08.2014 11 years ago
Rīga, Brīvības iela 40-16 Until 14.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 051 JPG

2013

 Annual report 13.06.2014  TIF (742.76 KB)

2012

 Annual report 15.07.2013  TIF (788.66 KB)

2011

 Annual report 27.06.2012  TIF (423.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.08 KB 18.08.2014 11.08.2014 1

Articles of Association

 TIF 12.27 KB 18.08.2014 11.08.2014 1

Shareholders’ register

TIF 49.28 KB 18.08.2014 11.08.2014 2

Shareholders’ register

TIF 35.85 KB 23.09.2011 19.09.2011 1

Articles of Association

 TIF 33.93 KB 14.03.2011 03.03.2011 1

Memorandum of Association

 TIF 53.44 KB 14.03.2011 03.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 1.86 MB 14.03.2011 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 97.69 KB 19.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.47 KB 13.10.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.2 KB 07.05.2015 28.04.2015 2

Application

 TIF 246.65 KB 07.05.2015 23.04.2015 2

Notice of a member of the Board regarding the resignation

 TIF 11.75 KB 07.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 18.08.2014 14.08.2014 2

Announcement regarding the legal address

 TIF 12.5 KB 18.08.2014 11.08.2014 1

Application

 TIF 51.37 KB 18.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 16.84 KB 18.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.63 KB 23.09.2011 22.09.2011 2

Application

 TIF 41.41 KB 23.09.2011 19.09.2011 1

Power of attorney, act of empowerment

 TIF 494.73 KB 23.09.2011 15.03.2011 21

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 16.03.2011 14.03.2011 1

Application

 TIF 82.49 KB 16.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 14.03.2011 10.03.2011 1

Registration certificates

 TIF 95.24 KB 14.03.2011 10.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 107.68 KB 14.03.2011 04.03.2011 1

Announcement regarding the legal address

 TIF 17.01 KB 14.03.2011 03.03.2011 1

Application

 TIF 494.79 KB 14.03.2011 03.03.2011 4
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