NP Jelgavas biznesa parks, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
35 by profit
29 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NP Jelgavas biznesa parks" |
| Registration number, date | 40003497402, 06.06.2000 |
| VAT number | LV40003497402 from 12.07.2000 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 112 600 EUR, registered payment 07.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 449.52 | 437.64 | 387.41 |
| Personal income tax (thousands, €) | 1.62 | 1.62 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.6 | 2.22 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Partners Properties LimitedReg. no. C48544
|
100 % | 112 600 | € 1 | € 112 600 | Malta | 27.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BALTIVA" | Until 30.05.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIVA" | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, Druvienas iela 18-139 | Until 30.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Sporta iela 2 | Until 21.07.2006 | 18 years ago |
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NP Jelgavas Biznesa Parks SIA Zv rin tu revidentu zi ojums 2023 | |||||
| NP Jelgavas Biznesa Parks vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NP Jelgavas Biznesa Parks vadibas zinojums 2022 | |||||
| Revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JBP Revidentu zi ojums 2021 | |||||
| NP Jelgavas Biznesa Parks vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NP Jelgavas Biznesa Parks vadibas zinojums2020 | |||||
| NP Jelgavas Biznesa Parks zverinato revidesntu atzinums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NPJBP vadibas zinojums 2019 | |||||
| Revidentu zinojums JBP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jelgavas BP revidentu zi ojums | |||||
| Jelgavas BP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums JBP | |||||
| Vad bas zi ojums JBP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums JBP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JBP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JBP | |||||
2013 |
Annual report | 08.07.2014 | TIF (1.06 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (992.83 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (934.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.2 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (930.21 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (901.88 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (920.39 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 14.08.2007 | PDF (841.22 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (857.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.77 KB | 07.06.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 15.04.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.12 KB | 11.01.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 39.4 KB | 11.01.2024 | 02.01.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 15.22 KB | 03.05.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.22 KB | 03.05.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 36.57 KB | 03.05.2022 | 20.04.2022 | 2 |
Shareholders’ register |
DOCX | 18.48 KB | 03.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 03.05.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 11.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 11.03.2022 | 07.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 11.01.2024 | 08.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 05.06.2023 | 08.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.13 MB | 11.03.2022 | 08.06.2021 | 7 | |
Shareholders’ register |
TIF | 53.75 KB | 03.05.2022 | 08.06.2015 | 2 |
Articles of Association |
TIF | 366.66 KB | 12.03.2019 | 08.06.2015 | 2 |
Articles of Association |
TIF | 146.8 KB | 17.06.2015 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 25.94 KB | 28.12.2012 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 19.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 09.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 08.03.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 27.95 KB | 28.12.2010 | 17.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.87 KB | 07.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 07.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 49.27 KB | 15.04.2024 | 15.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.08 KB | 15.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1005.04 KB | 15.04.2024 | 19.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 164.59 KB | 11.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 52.29 KB | 11.01.2024 | 09.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 170.62 KB | 11.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.63 KB | 11.01.2024 | 02.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 26.17 KB | 11.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 50.82 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 05.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 44.39 KB | 03.05.2022 | 27.04.2022 | 2 |
Application |
DOCX | 44.39 KB | 03.05.2022 | 27.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.43 KB | 03.05.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 67.29 KB | 03.05.2022 | 20.04.2022 | 2 |
Shareholders’ register |
EDOC | 24.37 KB | 03.05.2022 | 20.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.07 KB | 03.05.2022 | 20.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.07 KB | 03.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 44.23 KB | 11.03.2022 | 07.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 11.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 11.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 11.03.2022 | 07.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 11.03.2022 | 08.06.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.05.2022 | 10.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 03.05.2022 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 56.23 KB | 22.02.2018 | 21.02.2018 | 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