NIPA Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA NIPA Investments
Legal form Limited liability company (SIA)
Registration number, date 50103667041, 03.05.2013
Register, Included in The Register Commercial register, 03.05.2013
SEPA identifier LV59ZZZ50103667041
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Aiviekstes iela 8, LV-2167 Previous addresses
Other registered in this address
Postal address Aiviekstes iela 8, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K151213. 03.05.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 21.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99320 - 99355
 99320 - 99355
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  16537
 16537
Equity capital
  8356
 8356
Fixed assets
  5649
 5649
Balance
  8971
 8971
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  82349 , Companies
 82349 		Companies

About the company's comparative indices

NIPA Investments mentioned in newspapers   NIPA Investments zo.lv catalogue
Legal address on the map
NIPA Investments Legal address on the map
Publications (0)