NP Properties, SIA
Limited Liability Company, Small 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 "NP Properties" |
| Registration number, date | 40003742290, 05.05.2005 |
| VAT number | LV40003742290 from 09.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 200 EUR, registered payment 04.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 451.66 | 438.50 | 407.34 |
| Personal income tax (thousands, €) | 108.99 | 103.17 | 93.44 |
| Statutory social insurance contributions (thousands, €) | 195.61 | 186.79 | 172.15 |
| Average employees count | 18 | 17 | 20 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
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 | Chairperson of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 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 |
|---|---|---|---|---|---|---|---|
NORDIC PARTNERS PROPERTIES LIMITEDReg. no. C48544
|
100 % | 2 840 200 | € 1 | € 2 840 200 | Malta | 29.10.2025 | 04.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NPP vad bas zi ojums pie GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NPP Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NPP vadibas zinojums GP 2022 | |||||
| P rbaudes zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums NPP 2021 | |||||
| Vad bas zi ojums NPP GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums NPP 2020 | |||||
| Vad bas zi ojums NPP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NPP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NPP vadibas zinojums pie GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NPP GP 2017 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NPP vadibas zinojums pie GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie NPP GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 06.06.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (913.88 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (907.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (680.86 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (790.14 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (717.63 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (379.11 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (382.4 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (282.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.51 KB | 04.11.2025 | 29.10.2025 | 1 |
Articles of Association |
EDOC | 133.89 KB | 04.11.2025 | 29.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 04.11.2025 | 29.10.2025 | 1 |
Shareholders’ register |
EDOC | 131.17 KB | 04.11.2025 | 29.10.2025 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 12.02.2025 | 06.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 29.01.2024 | 08.06.2021 | 1 | |
Shareholders’ register |
TIF | 66.14 KB | 06.12.2019 | 04.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.98 KB | 06.12.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 170.91 KB | 06.12.2019 | 25.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 101.37 KB | 06.12.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 55.18 KB | 11.12.2019 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 29.3 KB | 02.01.2013 | 07.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 04.11.2025 | 30.10.2025 | 1 |
Appraisal reports |
EDOC | 20.77 KB | 04.11.2025 | 29.10.2025 | 1 |
Other documents |
EDOC | 151.48 KB | 04.11.2025 | 29.10.2025 | 1 |
Protocols/decisions of a company/organisation |
246.04 KB | 04.11.2025 | 29.10.2025 | 1 | |
Application |
EDOC | 52.04 KB | 10.09.2025 | 04.09.2025 | 1 |
Protocols/decisions of a company/organisation |
187.84 KB | 10.09.2025 | 02.09.2025 | 1 | |
Application |
EDOC | 49.19 KB | 12.02.2025 | 07.02.2025 | 1 |
Application |
EDOC | 59.2 KB | 12.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
200.93 KB | 12.02.2025 | 31.01.2025 | 1 | |
Application |
EDOC | 49.87 KB | 02.05.2024 | 25.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
167.88 KB | 29.01.2024 | 29.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
164.38 KB | 29.01.2024 | 29.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.22 KB | 29.01.2024 | 21.01.2024 | 1 |
Application |
EDOC | 52.08 KB | 29.01.2024 | 09.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 170.59 KB | 29.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.96 KB | 29.01.2024 | 02.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.89 KB | 29.01.2024 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 82.01 KB | 06.12.2019 | 06.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 06.12.2019 | 11.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.89 KB | 06.12.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.81 KB | 06.12.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.79 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