NPS BUILDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NPS BUILDING"
Registration number, date 40103469119, 13.10.2011
VAT number None (excluded 29.10.2020) Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners
Fixed capital 2 985 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 19 295.85 0.00 0.00 0.00 12.11.2024
15.10.2024 19 295.85 0.00 0.00 0.00 15.10.2024
09.09.2024 19 295.85 0.00 0.00 0.00 09.09.2024
19.08.2024 19 295.85 0.00 0.00 0.00 19.08.2024
16.07.2024 19 295.85 0.00 0.00 0.00 16.07.2024
17.06.2024 19 295.85 0.00 0.00 0.00 17.06.2024
14.05.2024 19 295.85 0.00 0.00 0.00 14.05.2024
17.04.2024 19 295.85 0.00 0.00 0.00 17.04.2024
13.03.2024 19 295.85 0.00 0.00 0.00 13.03.2024
14.02.2024 19 295.85 0.00 0.00 0.00 14.02.2024
09.01.2024 19 295.85 0.00 0.00 0.00 09.01.2024
07.12.2023 19 295.85 0.00 0.00 0.00 07.12.2023
07.11.2023 19 295.85 0.00 0.00 0.00 07.11.2023
09.10.2023 19 295.85 0.00 0.00 0.00 09.10.2023
11.09.2023 19 295.85 0.00 0.00 0.00 11.09.2023
16.08.2023 19 295.85 0.00 0.00 0.00 16.08.2023
07.06.2023 19 295.85 0.00 0.00 0.00 07.06.2023
16.05.2023 19 295.85 0.00 0.00 0.00 16.05.2023
19.04.2023 19 295.85 0.00 0.00 0.00 19.04.2023
07.03.2023 19 295.85 0.00 0.00 0.00 07.03.2023
15.02.2023 19 295.85 0.00 0.00 0.00 15.02.2023
09.01.2023 19 295.85 0.00 0.00 0.00 09.01.2023
19.12.2022 19 295.85 0.00 0.00 0.00 19.12.2022
14.11.2022 19 295.85 0.00 0.00 0.00 14.11.2022
10.10.2022 19 295.85 0.00 0.00 0.00 10.10.2022
07.09.2022 19 295.85 0.00 0.00 0.00 07.09.2022
15.08.2022 19 295.85 0.00 0.00 0.00 15.08.2022
21.07.2022 19 295.85 0.00 0.00 0.00 21.07.2022
07.07.2022 19 295.85 0.00 0.00 0.00 07.07.2022
07.06.2022 19 295.85 0.00 0.00 0.00 07.06.2022
09.05.2022 19 295.85 0.00 0.00 0.00 09.05.2022
07.04.2022 19 295.85 0.00 0.00 0.00 07.04.2022
07.03.2022 19 295.85 0.00 0.00 0.00 07.03.2022
07.12.2020 7 724.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 724.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 724.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 672.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 573.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 473.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 377.64 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 278.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 181.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 445.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 387.19 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 325.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 263.26 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 198.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 057.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 454.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 867.87 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.09.2020
* 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

33.33 % 995 € 1 € 995 Russian Federation 16.12.2014 19.12.2014

Natural person

33.33 % 995 € 1 € 995 Russian Federation 16.12.2014 19.12.2014

Natural person

33.33 % 995 € 1 € 995 Latvia 16.12.2014 19.12.2014

Apply information changes

ML

"NPS Building", SIA

Krišjāņa Valdemāra 149-511, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Tomsona iela 39 k-1 -102 Until 29.01.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 511 Until 04.01.2016 8 years ago
Rīga, Krustpils iela 8C Until 27.07.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.09.2020. Case number: C29387220
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.09.2020

25.09.2020   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.09.2020

25.09.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.10.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Jaunsleine Argita

Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (80.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (82.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (230.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 08.05.2015  TIF (1.7 MB) €7.00

2013

Annual report 15.05.2014  TIF (373.46 KB)

2012

Annual report 11.07.2013  TIF (414.17 KB)

2011

Annual report 02.07.2012  TIF (267.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.19 KB 22.12.2014 16.12.2014 1

Shareholders’ register

TIF 60.65 KB 22.12.2014 16.12.2014 2

Articles of Association

TIF 41.54 KB 17.10.2011 26.09.2011 1

Memorandum of association

TIF 69.16 KB 17.10.2011 26.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 348.45 KB 31.03.2021 31.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 26.03.2021 26.03.2021 1

Notary’s decision

EDOC 70.42 KB 25.09.2020 25.09.2020 2

Court decision/judgement

PDF 123.78 KB 24.09.2020 22.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 01.11.2019 01.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 29.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

TIF 53.19 KB 07.01.2016 04.01.2016 2

Application

TIF 236.77 KB 07.01.2016 28.12.2015 1

Confirmation or consent to legal address

TIF 23.01 KB 07.01.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 70.52 KB 22.12.2014 19.12.2014 2

Application

TIF 93.48 KB 22.12.2014 16.12.2014 2

Power of attorney, act of empowerment

TIF 39.1 KB 22.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 102.48 KB 22.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 46.63 KB 31.01.2014 29.01.2014 1

Announcement regarding the legal address

TIF 24.22 KB 31.01.2014 21.01.2014 1

Application

TIF 126.81 KB 31.01.2014 21.01.2014 1

Power of attorney, act of empowerment

TIF 31.26 KB 31.01.2014 21.01.2014 1

Confirmation or consent to legal address

TIF 34.46 KB 31.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 76.45 KB 17.10.2011 13.10.2011 2

Registration certificates

TIF 36.83 KB 17.10.2011 13.10.2011 1

Power of attorney, act of empowerment

TIF 30.84 KB 17.10.2011 10.10.2011 1

Application

TIF 412.98 KB 17.10.2011 04.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 223.83 KB 17.10.2011 29.09.2011 3

Announcement regarding the legal address

TIF 29.44 KB 17.10.2011 26.09.2011 1

Confirmation or consent to legal address

TIF 26.93 KB 17.10.2011 26.09.2011 1

Protocols/decisions of a company/organisation

TIF 37.56 KB 17.10.2011 26.09.2011 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