NVP Company, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NVP Company"
Registration number, date 40203155682, 16.07.2018
VAT number LV40203155682 from 14.09.2018 Europe VAT register
Register, date Commercial Register, 16.07.2018
Legal address Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.66 2.36 11.11
Personal income tax (thousands, €) 1.45 1.3 1.34
Statutory social insurance contributions (thousands, €) 2.45 2.03 3.46
Average employees count 1 1 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2018
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   16.07.2018
* 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 % 280 € 10 € 2 800 Latvia 06.06.2019 12.06.2019

Historical addresses

Rīga, Brīvības iela 162 k-2 - 54 Until 18.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (80.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (79.87 KB) €11.00

2018

Annual report 16.07.2018 - 31.12.2018 05.04.2019  PDF (77.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.16 KB 12.06.2019 06.06.2019 1

Shareholders’ register

DOCX 19.16 KB 12.06.2019 06.06.2019 1

Amendments to the Articles of Association

DOC 39.5 KB 12.06.2019 06.01.2019 1

Amendments to the Articles of Association

DOC 39.5 KB 12.06.2019 06.01.2019 1

Articles of Association

DOCX 18.78 KB 12.06.2019 06.01.2019 1

Articles of Association

DOCX 18.78 KB 12.06.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.91 KB 12.06.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.91 KB 12.06.2019 06.01.2019 1

Articles of Association

DOCX 71.09 KB 04.07.2018 02.07.2018 1

Memorandum of Association

DOCX 26.79 KB 04.07.2018 02.07.2018 1

Shareholders’ register

DOCX 18 KB 04.07.2018 02.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.41 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 12.06.2019 12.06.2019 2

Application

DOCX 39.76 KB 12.06.2019 07.06.2019 2

Application

EDOC 48.47 KB 12.06.2019 07.06.2019 2

Application

DOCX 39.76 KB 12.06.2019 07.06.2019 2

Bank statements or other document regarding the payment of the equity

PDF 43.46 KB 12.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 52.53 KB 12.06.2019 07.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.46 KB 12.06.2019 07.06.2019 1

Shareholders’ register

EDOC 28.03 KB 12.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 18.01.2019 18.01.2019 2

Amendments to the Articles of Association

EDOC 24.53 KB 12.06.2019 06.01.2019 1

Articles of Association

EDOC 27.5 KB 12.06.2019 06.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 12.06.2019 06.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.09 KB 12.06.2019 06.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 12.06.2019 06.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.76 KB 12.06.2019 06.01.2019 1

Protocols/decisions of a company/organisation

EDOC 27.6 KB 12.06.2019 06.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.76 KB 12.06.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.24 KB 12.06.2019 06.01.2019 1

Application

DOCX 42.67 KB 18.01.2019 06.01.2019 3

Application

EDOC 51.06 KB 18.01.2019 06.01.2019 3

Confirmation or consent to legal address

JPG 283.65 KB 18.01.2019 14.12.2018 1

Confirmation or consent to legal address

EDOC 202.38 KB 18.01.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 16.07.2018 16.07.2018 2

Confirmation or consent to legal address

JPG 234.73 KB 16.07.2018 12.07.2018 1

Confirmation or consent to legal address

EDOC 147.46 KB 16.07.2018 12.07.2018 1

Announcement regarding the legal address

DOCX 25.41 KB 04.07.2018 03.07.2018 1

Announcement regarding the legal address

EDOC 31.74 KB 04.07.2018 03.07.2018 1

Application

DOCX 31.26 KB 04.07.2018 03.07.2018 3

Application

EDOC 40.01 KB 04.07.2018 03.07.2018 3

Articles of Association

EDOC 50.6 KB 04.07.2018 02.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.77 KB 04.07.2018 02.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.96 KB 04.07.2018 02.07.2018 1

Memorandum of Association

EDOC 32.01 KB 04.07.2018 02.07.2018 1

Shareholders’ register

EDOC 27.43 KB 04.07.2018 02.07.2018 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