NPS Group, SIA
Limited Liability Company, Micro company
Place in branch
298 by turnover
196 by profit
27 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 "NPS Group" |
| Registration number, date | 40103729994, 11.11.2013 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 11.11.2013 |
| Legal address | Pavasara gatve 5 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 592 EUR, registered payment 19.02.2015 |
| 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, €) | 0.89 | 1.09 | 0.32 |
| Personal income tax (thousands, €) | 0.53 | 0.59 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.44 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2020 | 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 | 08.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2015 |
* 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 |
50 % | 1 796 | € 1 | € 1 796 | Latvia | 23.07.2020 | 08.12.2020 |
Natural person |
50 % | 1 796 | € 1 | € 1 796 | Latvia | 23.07.2020 | 08.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IQ Camp" | Until 19.02.2015 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Ķemeru iela 26 | Until 19.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (374.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (324.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (383.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 pareizs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (371.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Nata a2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPSVadibasZinojums2015docx | DOCX | ||||
2014 |
Annual report | 11.11.2013 - 31.12.2014 | 04.03.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 318.77 KB | 03.12.2020 | 23.07.2020 | 12 |
Amendments to the Articles of Association |
TIF | 138 KB | 23.02.2015 | 13.02.2015 | 4 |
Articles of Association |
TIF | 169.52 KB | 23.02.2015 | 13.02.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.88 KB | 23.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 123.05 KB | 23.02.2015 | 13.02.2015 | 6 |
Articles of Association |
TIF | 112.06 KB | 12.11.2013 | 08.11.2013 | 3 |
Memorandum of Association |
TIF | 29.61 KB | 12.11.2013 | 08.11.2013 | 1 |
Shareholders’ register |
TIF | 33.91 KB | 12.11.2013 | 08.11.2013 | 2 |
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 | 65.86 KB | 08.12.2020 | 08.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.08 KB | 03.12.2020 | 10.09.2020 | 4 |
Application |
TIF | 198.95 KB | 27.02.2020 | 27.02.2020 | 5 |
Power of attorney, act of empowerment |
DOCX | 10.03 KB | 27.02.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.31 KB | 27.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 174.98 KB | 23.02.2015 | 13.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.55 KB | 23.02.2015 | 13.02.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.05 KB | 23.02.2015 | 13.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 23.02.2015 | 13.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 23.02.2015 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 23.02.2015 | 13.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 12.11.2013 | 11.11.2013 | 1 |
Registration certificates |
TIF | 38.41 KB | 12.11.2013 | 11.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 12.11.2013 | 08.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 12.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 88.82 KB | 12.11.2013 | 07.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.5 KB | 12.11.2013 | 07.11.2013 | 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