Nipon, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Nipon" |
| Registration number, date | 40002060536, 30.01.1997 |
| VAT number | LV40002060536 from 13.06.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 5 570 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nipon, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 52.82 | 78.49 | 37.20 |
| Personal income tax (thousands, €) | 6.71 | 6.12 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 9.04 | 8.49 | 3.86 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas iepakojuma ražošana (22.22) |
| CSP industry
Redakcija NACE 2.1 |
Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 570 | € 1 | € 5 570 | 02.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIPON" | Until 09.11.2004 | 21 year ago |
|---|---|---|
| Rīgas rajona L.Sokolova individuālā komercfirma "NIPON" | Until 28.03.2001 | 24 years ago |
Historical addresses
| Rīgas rajons, Olaine, Zemgaļu iela 18-22 | Until 22.05.1997 | 28 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rīgas iela 21 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaine, Rīgas iela 21 | Until 18.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (111.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (287.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (234.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Administr cijas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS GP 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 GADA PARSKATAM | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (488.09 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (11.57 KB) | |
2008 |
Annual report | 19.11.2009 | TIF (482.88 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (285.29 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (298.29 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (267.3 KB) | ||
2004 |
Annual report | 20.01.2025 | TIF (355.81 KB) | ||
2003 |
Annual report | 20.01.2025 | TIF (370.54 KB) | ||
2002 |
Annual report | 20.01.2025 | TIF (405.28 KB) | ||
2001 |
Annual report | 20.01.2025 | TIF (565.55 KB) | ||
2000 |
Annual report | 20.01.2025 | TIF (479.75 KB) | ||
1999 |
Annual report | 20.01.2025 | TIF (451.67 KB) | ||
1998 |
Annual report | 20.01.2025 | TIF (363.57 KB) | ||
1997 |
Annual report | 20.01.2025 | TIF (776.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.45 KB | 21.01.2025 | 21.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 20.01.2025 | 02.05.2016 | 1 |
Articles of Association |
TIF | 17.23 KB | 20.01.2025 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 41.47 KB | 20.01.2025 | 02.05.2016 | 2 |
Articles of Association |
TIF | 20 KB | 01.04.2010 | 05.01.2009 | 1 |
Articles of Association |
TIF | 20.2 KB | 20.01.2025 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 20.01.2025 | 18.10.2004 | 1 |
Articles of Association |
TIF | 370.35 KB | 20.01.2025 | 13.03.2001 | 8 |
Amendments to the Articles of Association |
TIF | 33.52 KB | 20.01.2025 | 02.05.1997 | 3 |
Articles of Association |
TIF | 357.02 KB | 20.01.2025 | 15.11.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 21.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 104.77 KB | 21.01.2025 | 15.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 89.44 KB | 17.05.2022 | 17.05.2022 | 21 |
Application |
DOCX | 89.44 KB | 17.05.2022 | 17.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 20.01.2025 | 31.05.2016 | 1 |
Application |
TIF | 92.84 KB | 20.01.2025 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 20.01.2025 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 20.01.2025 | 18.12.2012 | 1 |
Application |
TIF | 227.15 KB | 20.01.2025 | 05.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 20.01.2025 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 20.01.2025 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 20.01.2025 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 20.01.2025 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 20.01.2025 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 20.01.2025 | 08.12.2008 | 1 |
Application |
TIF | 138.36 KB | 20.01.2025 | 31.10.2008 | 3 |
Sample report |
TIF | 40.6 KB | 20.01.2025 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 20.01.2025 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 20.01.2025 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 20.01.2025 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.6 KB | 20.01.2025 | 25.04.2008 | 1 |
Application |
TIF | 117.85 KB | 20.01.2025 | 18.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 20.01.2025 | 09.11.2004 | 1 |
Registration certificates |
TIF | 108.27 KB | 20.01.2025 | 09.11.2004 | 1 |
Application |
TIF | 280.98 KB | 20.01.2025 | 01.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 20.01.2025 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 20.01.2025 | 20.10.2004 | 1 |
Consent of the auditor |
TIF | 8.2 KB | 20.01.2025 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 20.01.2025 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 20.01.2025 | 28.03.2001 | 1 |
Registration certificates |
TIF | 53.27 KB | 20.01.2025 | 28.03.2001 | 1 |
Application |
TIF | 115.96 KB | 20.01.2025 | 13.03.2001 | 4 |
Application |
TIF | 17.03 KB | 20.01.2025 | 13.03.2001 | 1 |
Appraisal reports |
TIF | 28.32 KB | 20.01.2025 | 13.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 20.01.2025 | 13.03.2001 | 1 |
Owner’s decisions |
TIF | 34.03 KB | 20.01.2025 | 13.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 20.01.2025 | 22.05.1997 | 1 |
Registration certificates |
TIF | 101.67 KB | 20.01.2025 | 22.05.1997 | 1 |
Sample report |
TIF | 27.72 KB | 20.01.2025 | 12.05.1997 | 1 |
Submission/Application |
TIF | 13.78 KB | 20.01.2025 | 05.05.1997 | 1 |
Owner’s decisions |
TIF | 12.32 KB | 20.01.2025 | 02.05.1997 | 1 |
Confirmation or consent to legal address |
TIF | 33.16 KB | 20.01.2025 | 08.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 20.01.2025 | 30.01.1997 | 1 |
Registration certificates |
TIF | 94.13 KB | 20.01.2025 | 30.01.1997 | 1 |
Registration certificates |
TIF | 86.52 KB | 20.01.2025 | 30.01.1997 | 1 |
Registration certificates |
TIF | 65.78 KB | 20.01.2025 | 30.01.1997 | 1 |
Application |
TIF | 37.8 KB | 20.01.2025 | 09.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 20.01.2025 | 06.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 20.01.2025 | 06.12.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 20.01.2025 | 28.11.1996 | 1 |
Submission/Application |
TIF | 17.31 KB | 20.01.2025 | 28.11.1996 | 1 |
Owner’s decisions |
TIF | 30.29 KB | 20.01.2025 | 15.11.1996 | 1 |
Copy of the personal identification document |
TIF | 60.19 KB | 20.01.2025 | 12.02.1993 | 2 |
Copy of the personal identification document |
TIF | 69.67 KB | 20.01.2025 | 12.02.1993 | 1 |
Application |
TIF | 47.03 KB | 20.01.2025 | 2 |
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