NAPS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAPS"
Registration number, date 40103121764, 21.04.1994
VAT number LV40103121764 from 29.12.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Usmas iela 3 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 916 EUR, registered payment 10.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.08 0.09
Personal income tax (thousands, €) 0.02 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.04.2012
* 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 % 2 916 € 1 € 2 916 07.06.2016 10.06.2016

Apply information changes

"Naps", SIA

Usmas 3-29, Rīga LV-1083 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "NAPS" Until 05.05.2009 16 years ago

Historical addresses

Rīga, Dzelzavas iela 84-27 Until 13.08.2004 21 year ago
Rīga, Zentenes iela 47-7 Until 03.05.2006 19 years ago
Rīga, Kleistu iela 24c Until 05.05.2009 16 years ago
Rīga, Dārza iela 52-29 Until 17.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (80.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (429.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (427.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (91.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (98.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (97.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (97.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (144.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (234.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Word.docx PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Word.docx PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Word.docx PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Word PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 NAPS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums NAPS RAR

2009

Annual report 15.05.2010  TIF (464.03 KB)

2008

Annual report 26.05.2009  TIF (895 KB)

2007

Annual report 12.02.2009  TIF (758.71 KB)

2006

Annual report 02.07.2007  TIF (653.15 KB)

2002

Annual report 08.11.2017  TIF (694.21 KB)

2001

Annual report 08.11.2017  TIF (967.01 KB)

2000

Annual report 08.11.2017  TIF (1.5 MB)

1999

Annual report 08.11.2017  TIF (1 MB)

1998

Annual report 08.11.2017  TIF (1.43 MB)

1997

Annual report 08.11.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 356.69 KB 07.06.2016 07.06.2016 1

Articles of Association

PDF 223.07 KB 07.06.2016 07.06.2016 1

Shareholders’ register

PDF 330.53 KB 07.06.2016 07.06.2016 1

Shareholders’ register

TIF 22.94 KB 08.11.2017 22.04.2009 1

Amendments to the Articles of Association

TIF 16.19 KB 08.11.2017 21.04.2009 1

Articles of Association

TIF 39.39 KB 08.11.2017 21.04.2009 3

Amendments to the Articles of Association

TIF 13.53 KB 08.11.2017 27.04.2006 1

Articles of Association

TIF 27.23 KB 08.11.2017 27.04.2006 1

Shareholders’ register

TIF 27.16 KB 08.11.2017 26.04.2006 1

Articles of Association

TIF 32.31 KB 08.11.2017 11.08.2004 1

Amendments to the Articles of Association

TIF 34.81 KB 08.11.2017 09.04.2002 1

Shareholders’ register

TIF 21.6 KB 08.11.2017 09.04.2002 1

Articles of Association

TIF 360.67 KB 08.11.2017 18.01.2001 8

Shareholders’ register

TIF 20.7 KB 08.11.2017 18.01.2001 1

Amendments to the Articles of Association

TIF 34.16 KB 08.11.2017 04.10.1995 3

Regulations for the increase/reduction of the equity

TIF 19.97 KB 08.11.2017 04.10.1995 1

Articles of Association

TIF 384.08 KB 08.11.2017 11.04.1994 8

Shareholders’ register

TIF 32.19 KB 08.11.2017 11.04.1994 1

Memorandum of association

TIF 115.15 KB 08.11.2017 05.04.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 353.38 KB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 26.01.2017 26.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 351.99 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.01 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 06.01.2017 06.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.26 KB 04.01.2017 04.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.59 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.1 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

PDF 356.69 KB 07.06.2016 07.06.2016 1

Articles of Association

PDF 223.07 KB 07.06.2016 07.06.2016 1

Application

PDF 684.44 KB 07.06.2016 07.06.2016 13

Protocols/decisions of a company/organisation

PDF 231.81 KB 07.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

PDF 200.68 KB 07.06.2016 07.06.2016 2

Shareholders’ register

PDF 330.53 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 182.8 KB 04.11.2015 04.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 540.83 KB 30.10.2015 30.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.82 MB 30.10.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.31 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.03 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.3 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.06 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.68 KB 02.10.2015 02.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.82 MB 30.09.2015 30.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 541.02 KB 30.09.2015 30.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.23 KB 30.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 30.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 30.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.23 KB 30.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

RTF 183.36 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 21.09.2015 21.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 18.09.2015 18.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 547.22 KB 18.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 21.05.2013 21.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 28.67 KB 08.11.2017 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 08.11.2017 28.04.2012 2

Application

TIF 175.79 KB 08.11.2017 25.04.2012 3

Consent of a member of the Board / executive director

TIF 48.35 KB 08.11.2017 25.04.2012 2

Protocols/decisions of a company/organisation

TIF 27.05 KB 08.11.2017 25.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 165.77 KB 18.04.2012 18.04.2012 1

Orders/request/cover notes of court bailiffs

TIF 43.41 KB 08.11.2017 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 64.21 KB 08.11.2017 05.05.2009 2

Registration certificates

TIF 22.18 KB 08.11.2017 05.05.2009 1

Application

TIF 199.08 KB 08.11.2017 29.04.2009 5

Receipts on the publication and state fees

TIF 39.71 KB 08.11.2017 23.04.2009 2

Protocols/decisions of a company/organisation

TIF 79.48 KB 08.11.2017 21.04.2009 3

Decisions / letters / protocols of public notaries

TIF 46.77 KB 08.11.2017 19.09.2007 2

Protocols/decisions of a company/organisation

TIF 24.85 KB 08.11.2017 12.09.2007 1

Application

TIF 285.64 KB 08.11.2017 29.08.2007 4

Receipts on the publication and state fees

TIF 41.11 KB 08.11.2017 29.08.2007 2

Decisions / letters / protocols of public notaries

TIF 48.11 KB 08.11.2017 03.05.2006 1

Announcement regarding the legal address

TIF 13.96 KB 08.11.2017 27.04.2006 1

Application

TIF 215.81 KB 08.11.2017 27.04.2006 5

Consent of a member of the Board / executive director

TIF 9.35 KB 08.11.2017 27.04.2006 1

Power of attorney, act of empowerment

TIF 13.68 KB 08.11.2017 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 86.71 KB 08.11.2017 27.04.2006 2

Receipts on the publication and state fees

TIF 38.79 KB 08.11.2017 27.04.2006 2

Sample report

TIF 29.76 KB 08.11.2017 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 08.11.2017 13.08.2004 1

Registration certificates

TIF 81.32 KB 08.11.2017 13.08.2004 1

Receipts on the publication and state fees

TIF 29.61 KB 08.11.2017 12.08.2004 2

Announcement regarding the legal address

TIF 14.49 KB 08.11.2017 11.08.2004 1

Application

TIF 240.04 KB 08.11.2017 11.08.2004 5

Consent of the auditor

TIF 9.29 KB 08.11.2017 11.08.2004 1

Consent of a member of the Board / executive director

TIF 10.21 KB 08.11.2017 11.08.2004 1

Consent of a member of the Board / executive director

TIF 8.65 KB 08.11.2017 11.08.2004 1

Protocols/decisions of a company/organisation

TIF 117.8 KB 08.11.2017 11.08.2004 2

Sample report

TIF 38.7 KB 08.11.2017 11.08.2004 1

Registration certificates

TIF 98.86 KB 08.11.2017 21.04.2004 1

Decisions / letters / protocols of public notaries

TIF 27.11 KB 08.11.2017 24.04.2002 1

Receipts on the publication and state fees

TIF 31.6 KB 08.11.2017 10.04.2002 2

Application

TIF 25.68 KB 08.11.2017 09.04.2002 1

Other documents

TIF 8.04 KB 08.11.2017 09.04.2002 1

Other documents

TIF 10.71 KB 08.11.2017 09.04.2002 1

Power of attorney, act of empowerment

TIF 17.88 KB 08.11.2017 09.04.2002 1

Protocols/decisions of a company/organisation

TIF 49.05 KB 08.11.2017 09.04.2002 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 08.11.2017 23.01.2001 1

Registration certificates

TIF 40.8 KB 08.11.2017 23.01.2001 1

Application

TIF 33.69 KB 08.11.2017 18.01.2001 1

Other documents

TIF 7.88 KB 08.11.2017 18.01.2001 1

Other documents

TIF 9.99 KB 08.11.2017 18.01.2001 1

Power of attorney, act of empowerment

TIF 19 KB 08.11.2017 18.01.2001 1

Protocols/decisions of a company/organisation

TIF 451.77 KB 08.11.2017 18.01.2001 8

Receipts on the publication and state fees

TIF 22.06 KB 08.11.2017 18.01.2001 1

Sample report

TIF 30.23 KB 08.11.2017 18.01.2001 1

Copy of the personal identification document

TIF 41.42 KB 08.11.2017 01.09.1998 1

Sample report

TIF 49.6 KB 08.11.2017 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.02 KB 08.11.2017 03.11.1995 1

Receipts on the publication and state fees

TIF 18.57 KB 08.11.2017 01.11.1995 2

Protocols/decisions of a company/organisation

TIF 46.38 KB 08.11.2017 04.10.1995 1

Copy of the personal identification document

TIF 39.58 KB 08.11.2017 13.09.1995 1

Appraisal reports

TIF 27.32 KB 08.11.2017 04.10.1994 1

Application

TIF 131.52 KB 08.11.2017 21.04.1994 4

Decisions / letters / protocols of public notaries

TIF 17.21 KB 08.11.2017 21.04.1994 1

Registration certificates

TIF 98.59 KB 08.11.2017 21.04.1994 2

Receipts on the publication and state fees

TIF 23.95 KB 08.11.2017 14.04.1994 2

Protocols/decisions of a company/organisation

TIF 54.14 KB 08.11.2017 11.04.1994 1

Sample report

TIF 13.37 KB 08.11.2017 11.04.1994 1

Copy of the personal identification document

TIF 55.71 KB 08.11.2017 08.09.1993 1

Copy of the personal identification document

TIF 67.63 KB 08.11.2017 08.09.1993 2

Copy of the personal identification document

TIF 302.56 KB 08.11.2017 14.01.1993 2

Appraisal reports

TIF 40.44 KB 08.11.2017 1

Other documents

TIF 19.04 KB 08.11.2017 1

Power of attorney, act of empowerment

TIF 19.1 KB 08.11.2017 1

Appraisal reports

TIF 52.34 KB 21.09.2015 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