NPS serviss, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
153 by paid taxes
55 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 | SIA NPS serviss |
| Registration number, date | 40203070661, 22.05.2017 |
| VAT number | LV40203070661 from 03.06.2017 Europe VAT register |
| Register, date | Commercial Register, 22.05.2017 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (22.04.2020)
- 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, €) | 47.21 | 39.28 | 18.2 |
| Personal income tax (thousands, €) | 5.68 | 4.34 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 16.9 | 13.57 | 6.24 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 22.04.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 15.07.2019 | 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 | Jointly with all persons entitled to represent | 22.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.05.2017 |
* 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 % | 5 | € 1 | € 5 | Latvia | 22.05.2017 | 22.05.2017 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 22.05.2017 | 22.05.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (176.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (77.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (77.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (77.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (76.82 KB) | €11.00 |
2017 |
Annual report | 22.05.2017 - 31.12.2017 | 18.03.2018 | PDF (79.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
149.46 KB | 22.05.2017 | 17.05.2017 | 1 | |
Memorandum of association |
255.28 KB | 22.05.2017 | 17.05.2017 | 2 | |
Shareholders’ register |
303.24 KB | 22.05.2017 | 17.05.2017 | 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 | 70.61 KB | 22.05.2017 | 22.05.2017 | 2 |
Announcement regarding the legal address |
249.32 KB | 22.05.2017 | 17.05.2017 | 1 | |
Announcement regarding the legal address |
320.85 KB | 22.05.2017 | 17.05.2017 | 1 | |
Articles of Association |
220.93 KB | 22.05.2017 | 17.05.2017 | 1 | |
Application |
242.16 KB | 22.05.2017 | 17.05.2017 | 3 | |
Application |
313.78 KB | 22.05.2017 | 17.05.2017 | 3 | |
Confirmation or consent to legal address |
311.9 KB | 22.05.2017 | 17.05.2017 | 1 | |
Memorandum of association |
326.89 KB | 22.05.2017 | 17.05.2017 | 2 | |
Shareholders’ register |
373.61 KB | 22.05.2017 | 17.05.2017 | 2 |
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