NIP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIP" |
| Registration number, date | 40203602444, 08.11.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2024 |
| Legal address | Vaļņu iela 4N, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 07.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | 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 | 23.10.2025 |
* 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 % | 1 200 | € 10 | € 12 000 | Latvia | 21.10.2025 | 23.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2025 |
Right to represent individually Without rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.08.2025 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.89 KB | 23.10.2025 | 21.10.2025 | 1 |
Shareholders’ register |
319.55 KB | 07.08.2025 | 04.08.2025 | 1 | |
Amendments to the Articles of Association |
305.43 KB | 07.08.2025 | 20.06.2025 | 1 | |
Articles of Association |
324.7 KB | 07.08.2025 | 20.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
349.12 KB | 01.07.2025 | 20.06.2025 | 1 | |
Shareholders’ register |
EDOC | 40.2 KB | 24.01.2025 | 16.01.2025 | 1 |
Articles of Association |
EDOC | 19.04 KB | 08.11.2024 | 04.11.2024 | 1 |
Memorandum of Association |
EDOC | 30.75 KB | 08.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 08.11.2024 | 04.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.3 MB | 08.11.2024 | 06.08.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.35 KB | 23.10.2025 | 21.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 23.10.2025 | 20.10.2025 | 1 |
Application |
439.14 KB | 07.08.2025 | 04.08.2025 | 1 | |
Application |
475.18 KB | 07.08.2025 | 04.08.2025 | 1 | |
Application |
456.51 KB | 01.07.2025 | 26.06.2025 | 3 | |
Plan for the division of the remaining assets of the company |
385.15 KB | 01.07.2025 | 20.06.2025 | 1 | |
Application |
TIF | 163.29 KB | 14.02.2025 | 13.02.2025 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.63 KB | 14.02.2025 | 13.02.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 14.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 57.44 KB | 24.01.2025 | 24.01.2025 | 4 |
Application |
EDOC | 49.13 KB | 08.11.2024 | 05.11.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.73 KB | 08.11.2024 | 04.11.2024 | 1 |
Appraisal reports |
EDOC | 143.43 KB | 08.11.2024 | 24.10.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 60.16 KB | 08.11.2024 | 03.07.2018 | 2 |
Power of attorney, act of empowerment |
3.09 MB | 23.10.2025 | 13.02.2010 | 1 | |
Power of attorney, act of empowerment |
3.09 MB | 24.01.2025 | 13.02.2010 | 5 |
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