NP Properties, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
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 Sabiedrība ar ierobežotu atbildību "NP Properties"
Legal form Limited liability company (SIA)
Registration number, date 40003742290, 05.05.2005
Register, Included in The Register Commercial register, 05.05.2005
SEPA identifier LV19ZZZ40003742290
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003742290 Is active 09.06.2005
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 *** Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Beneficial owners reported Yes
Registration certificate number, date Nr. K017333. 05.05.2005
Fixed capital Paid capital - 2 540 200.00 EUR (Registered in State Enterprise register 11.12.2019)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67069800
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2008 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 Head 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
Nordic Partners Properties Limited(Registration number: C48544)SmartCity Malta SCM 01, TMF Group (Malta) 401, Ricasoli, Kalkara, SCM 1001, Malta
From 04.12.2019 2540200 1.00 EUR 2 540 200.00 EUR 100.00 % 11.12.2019
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.02.2018
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 * 58683 - 58692
 58683 - 58692
Net turnover
  8078 , Major
 8078 		Major
Profit or loss
  104838
 104838
Equity capital
  10553
 10553
Fixed assets
  5324
 5324
Balance
  6000
 6000
Tangible assets
  24451 - 24453
 24451 - 24453
Liquidity
  27802 , Companies
 27802 		Companies
Profitability
  49378 , Companies
 49378 		Companies

About the company's comparative indices

NP Properties mentioned in newspapers   NP Properties zo.lv catalogue
Legal address on the map
NP Properties Legal address on the map
Publications (1)
Par "NP Properties" valdes priekšsēdētāju iecelts Edvards Reinholds Vītols 30.01.2024 06:46

Klientu Portfeļa monitorings ziņo, ka izmaiņas piedzīvojusi SIA “NP Properties” valde

Read more