NTPM, SIA
Limited Liability Company
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 2022
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 "NTPM" |
| Registration number, date | 40103540985, 02.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | "Mūrnieki" – 8, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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, €) | 0.05 | 1.2 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DS Systems"Reg. no. 40103455424
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.09.2023 | 06.10.2023 |
Historical addresses
| Rīga, Lubānas iela 41 k-2 - 18 | Until 03.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Valdeķu iela 55 - 38 | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (85.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 NTPM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (178.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.37 KB | 06.10.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 25.69 KB | 06.10.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 06.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 34.4 KB | 06.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 06.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
DOC | 38 KB | 24.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 29.01.2016 | 29.01.2016 | 2 |
Articles of Association |
DOC | 59.5 KB | 29.01.2016 | 29.01.2016 | 5 |
Shareholders’ register |
DOC | 38.5 KB | 29.01.2016 | 29.01.2016 | 1 |
Shareholders’ register |
DOC | 39 KB | 29.01.2016 | 29.01.2016 | 1 |
Articles of Association |
TIF | 247.96 KB | 08.05.2012 | 26.04.2012 | 4 |
Memorandum of Association |
TIF | 68.82 KB | 08.05.2012 | 26.04.2012 | 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 |
TIF | 45.22 KB | 13.08.2024 | 13.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 62.74 KB | 06.10.2023 | 26.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.5 KB | 06.10.2023 | 20.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.11 KB | 06.10.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 06.10.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
TIF | 160.79 KB | 30.07.2021 | 28.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 67.99 KB | 24.01.2019 | 22.01.2019 | 5 |
Application |
DOCX | 59.38 KB | 24.01.2019 | 22.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 24.01.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 24.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
EDOC | 33.84 KB | 24.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 03.02.2016 | 03.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.62 KB | 29.01.2016 | 29.01.2016 | 2 |
Articles of Association |
EDOC | 31.88 KB | 29.01.2016 | 29.01.2016 | 5 |
Application |
DOC | 88.5 KB | 29.01.2016 | 29.01.2016 | 3 |
Application |
EDOC | 35.38 KB | 29.01.2016 | 29.01.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 28 KB | 29.01.2016 | 29.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.94 KB | 29.01.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 29.01.2016 | 29.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 29.01.2016 | 29.01.2016 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 29.01.2016 | 29.01.2016 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 08.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 124.01 KB | 08.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 08.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 290.5 KB | 08.05.2012 | 26.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.58 KB | 08.05.2012 | 26.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.26 KB | 08.05.2012 | 26.04.2012 | 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