NPS Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "NPS Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103729994, 11.11.2013
Register, Included in The Register Commercial register, 11.11.2013
SEPA identifier LV24ZZZ40103729994
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103729994 Isn't active 22.11.201310.04.2015
Check in EU VAT register
Legal address Legal address: Rīga, Pavasara gatve 5 - 1, LV-1082 Previous addresses
Other registered in this address
Postal address Pavasara gatve 5 - 1, Rīga, LV-1082
Registration certificate number, date Nr. eK002013. 31.10.2019
Fixed capital Paid capital - 3 592.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2020
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 29.10.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 1796 1.00 EUR 1 796.00 EUR 50.00 % 08.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 1796 1.00 EUR 1 796.00 EUR 50.00 % 08.12.2020
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102913 - 102932
 102913 - 102932
Net turnover
  58795 - 58796 , Major
 58795 - 58796 		Major
Profit or loss
  38281
 38281
Equity capital
  64607 - 64612
 64607 - 64612
Fixed assets
  48689 - 48693
 48689 - 48693
Balance
  58697 - 58698
 58697 - 58698
Tangible assets
  47770 - 47774
 47770 - 47774
Liquidity
  65271 - 65273 , Companies
 65271 - 65273 		Companies
Profitability
  34937 , Companies
 34937 		Companies

About the company's comparative indices

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