NPN, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
35 by profit
74 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "NPN" |
| Registration number, date | 40003026016, 16.09.1991 |
| VAT number | LV40003026016 from 14.09.2001 Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Jomas iela 28, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2021 |
| 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, €) | 2.92 | 2.93 | 6.22 |
| Personal income tax (thousands, €) | 0.13 | 0.12 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.05 |
| Average employees count | 1 | 1 | 2 |
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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
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 | 15.10.2021 |
* 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 % | 40 | € 70 | € 2 800 | Latvia | 11.10.2021 | 15.10.2021 |
Historical company names
| Jūrmalas ražošanas komercfirma SIA "N.P.N." | Until 27.12.1996 | 28 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 3 | Until 27.12.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (311.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (481.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 NPN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 NPN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 NPN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 09.05.2011 | TIF (496.83 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (435.9 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (657.55 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (576.43 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (590.9 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (515.5 KB) | ||
2004 |
Annual report | 27.09.2021 | TIF (546.5 KB) | ||
2003 |
Annual report | 27.09.2021 | TIF (1 MB) | ||
2002 |
Annual report | 27.09.2021 | TIF (1.55 MB) | ||
2001 |
Annual report | 27.09.2021 | TIF (1.32 MB) | ||
2000 |
Annual report | 27.09.2021 | TIF (1.49 MB) | ||
1999 |
Annual report | 27.09.2021 | TIF (738.05 KB) | ||
1998 |
Annual report | 27.09.2021 | TIF (191.86 KB) | ||
1997 |
Annual report | 27.09.2021 | TIF (1.15 MB) | ||
1996 |
Annual report | 27.09.2021 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.1 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 23.59 KB | 12.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 18.47 KB | 12.10.2021 | 11.10.2021 | 1 |
Articles of Association |
TIF | 22.52 KB | 27.09.2021 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 27.09.2021 | 05.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 27.09.2021 | 03.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 27.09.2021 | 06.12.1996 | 1 |
Articles of Association |
TIF | 435.67 KB | 27.09.2021 | 08.12.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 18.61 KB | 27.09.2021 | 08.12.1995 | 1 |
Articles of Association |
TIF | 814.51 KB | 27.09.2021 | 12.08.1991 | 22 |
Memorandum of association |
TIF | 122.12 KB | 27.09.2021 | 12.08.1991 | 4 |
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 | 63.37 KB | 15.10.2021 | 15.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 23.1 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 23.59 KB | 12.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 57.25 KB | 12.10.2021 | 11.10.2021 | 10 |
Application |
DOCX | 57.25 KB | 12.10.2021 | 11.10.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 23.09.2021 | 21.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 27.09.2021 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 27.09.2021 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 27.09.2021 | 07.02.2008 | 1 |
Application |
TIF | 96.11 KB | 27.09.2021 | 05.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 27.09.2021 | 05.02.2008 | 1 |
Registration certificates |
TIF | 23.68 KB | 27.09.2021 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 27.09.2021 | 04.07.2007 | 1 |
Submission/Application |
TIF | 14.78 KB | 27.09.2021 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.63 KB | 27.09.2021 | 14.01.2005 | 2 |
Registration certificates |
TIF | 25.92 KB | 27.09.2021 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 27.09.2021 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 27.09.2021 | 13.11.2004 | 1 |
Application |
TIF | 109.17 KB | 27.09.2021 | 05.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 27.09.2021 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 27.09.2021 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 27.09.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 27.09.2021 | 15.06.1999 | 1 |
Sample report |
TIF | 30.25 KB | 27.09.2021 | 10.06.1999 | 1 |
Cover letter |
TIF | 18.78 KB | 27.09.2021 | 03.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 27.09.2021 | 03.06.1999 | 1 |
Other documents |
TIF | 62.19 KB | 27.09.2021 | 19.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.1 KB | 27.09.2021 | 27.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 27.09.2021 | 06.12.1996 | 1 |
Other documents |
TIF | 91.66 KB | 27.09.2021 | 01.12.1996 | 2 |
Other documents |
TIF | 109.93 KB | 27.09.2021 | 01.12.1996 | 3 |
Copy of the personal identification document |
TIF | 56.05 KB | 27.09.2021 | 04.03.1996 | 2 |
Copy of the personal identification document |
TIF | 160.36 KB | 27.09.2021 | 11.05.1994 | 2 |
Other documents |
TIF | 23.73 KB | 27.09.2021 | 26.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 27.09.2021 | 30.06.1993 | 1 |
Sample report |
TIF | 28.49 KB | 27.09.2021 | 09.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.48 KB | 27.09.2021 | 12.08.1991 | 4 |
Application |
TIF | 10.49 KB | 27.09.2021 | 1 | |
Appraisal reports |
TIF | 66.55 KB | 27.09.2021 | 3 | |
Other documents |
TIF | 37.38 KB | 27.09.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 27.09.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 27.09.2021 | 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