Basic data
Name AS "NIPO" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003759935, 05.08.2005
Register, Included in The Register Commercial register, 05.08.2005
SEPA identifier LV68ZZZ40003759935
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003759935 Is active 28.06.2006
Legal address Legal address: Rīga, Mūkusalas iela 41B, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 41B, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. K133256. 26.10.2012
Fixed capital Paid capital - 4 300 000.00 EUR (Registered in State Enterprise register 26.09.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 26.09.2024
Creditor notifications Yes  (Actual record: 13.08.2024)
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 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 67815864
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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 09.12.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Repharm"(40103195532)Rīga, Mūkusalas iela 41B
From 24.09.2024 4300000 1.00 EUR 4 300 000.00 EUR 100.00 % 4300000 26.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Latvia Latvia

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58887 - 58903
 58887 - 58903
Net turnover
  7460 , Major
 7460
Major
Profit or loss
  3806
 3806
Equity capital
  1284
 1284
Fixed assets
  1561
 1561
Balance
  2350
 2350
Tangible assets
  1332
 1332
Liquidity
  23713 , Companies
 23713
Companies
Profitability
  44003 , Companies
 44003
Companies

About the company's comparative indices

Legal address on the map
NIPO Legal address on the map
Publications (0)