Nakotne 0905, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nakotne 0905"
Registration number, date 52103036025, 11.10.2005
VAT number LV52103036025 from 30.12.2011 Europe VAT register
Register, date Commercial Register, 11.10.2005
Legal address Uliha iela 15/17 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 847 EUR, registered payment 08.10.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -1.09 0.89 8.6
Personal income tax (thousands, €) 0.01 0.02 0.1
Statutory social insurance contributions (thousands, €) 0.02 0.03 -0.39
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Denmark Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.03.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.03.2012
* 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

33.33 % 949 € 1 € 949 Denmark 18.06.2015 08.10.2015

Kornum Ostergaard aps

Reg. no. 75646518
Aalborgvej 55, 9670 Logstor, Dānija

33.33 % 949 € 1 € 949 Denmark 18.06.2015 08.10.2015

LF AGRO ApS

Reg. no. 29635749
Vissebakkegaard 11, 9210 Aalborg, Dānija

33.33 % 949 € 1 € 949 Denmark 18.06.2015 08.10.2015

Apply information changes

ML

"Nākotne 0905", SIA

Dzintaru 14-1, Liepāja, LV-3401 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Liepāja, Dzintaru iela 14-1 Until 03.02.2006 18 years ago
Liepājas rajons, Lažas pagasts, "Ozolāji" Until 03.07.2009 15 years ago
Aizputes nov., Lažas pag., "Ozolāji" Until 18.10.2010 14 years ago
Liepāja, Dzintaru iela 14 - 1 Until 04.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
NAKOTNE Atzinums 15.05. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Nakotne Atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV Nakotne PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Nakotne PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums LV Nakotne PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (809.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.35 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums ODT

2010

 Annual report 06.05.2011  TIF (837.25 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (5.85 KB)

2008

 Annual report 28.04.2009  TIF (270.93 KB)

2007

 Annual report 12.09.2024  TIF (509.38 KB)

2006

 Annual report 12.09.2024  TIF (981.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 185.17 KB 12.09.2024 18.06.2015 10

Amendments to the Articles of Association

 TIF 10.94 KB 21.10.2015 18.06.2015 1

Articles of Association

 TIF 12.72 KB 21.10.2015 18.06.2015 1

Articles of Association

 TIF 15.38 KB 21.03.2012 15.11.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.67 KB 12.09.2024 11.04.2011 4

Shareholders’ register

TIF 9.68 KB 06.05.2011 08.03.2011 1

Articles of Association

 TIF 18.45 KB 25.05.2011 03.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 16.31 KB 25.05.2011 03.07.2009 1

Shareholders’ register

TIF 17.35 KB 25.05.2011 03.07.2009 1

Shareholders’ register

TIF 29.12 KB 12.09.2024 24.11.2005 1

Articles of Association

 TIF 87.33 KB 12.09.2024 06.10.2005 4

Memorandum of Association

 TIF 64.16 KB 12.09.2024 06.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 04.07.2017 04.07.2017 1

Confirmation or consent to legal address

 TIF 12.63 KB 04.07.2017 16.06.2017 1

Application

 TIF 116.27 KB 04.07.2017 30.05.2017 5

Confirmation or consent to legal address

 TIF 10.76 KB 04.07.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.73 KB 21.10.2015 08.10.2015 1

Application

 TIF 125.83 KB 21.10.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 66.83 KB 21.10.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 21.03.2012 21.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 67.37 KB 28.02.2012 28.02.2012 1

Orders/request/cover notes of court bailiffs

 TIF 21.93 KB 28.02.2012 31.01.2012 1

Application

 TIF 129.16 KB 21.03.2012 15.11.2011 4

Consent of a member of the Board / executive director

 TIF 58.2 KB 21.03.2012 15.11.2011 4

Protocols/decisions of a company/organisation

 TIF 89.81 KB 21.03.2012 15.11.2011 3

Consent of a member of the Board / executive director

 TIF 61.44 KB 21.03.2012 04.11.2011 4

Decisions / letters / protocols of public notaries

 TIF 30.63 KB 31.10.2011 31.10.2011 1

Orders/request/cover notes of court bailiffs

 TIF 27.35 KB 31.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 23.67 KB 06.05.2011 05.05.2011 1

Application

 TIF 46.18 KB 06.05.2011 08.03.2011 2

Power of attorney, act of empowerment

 TIF 5.39 KB 06.05.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.17 KB 25.05.2011 18.10.2010 1

Application

 TIF 107.04 KB 25.05.2011 14.10.2010 4

Documents attesting the transfer of shares

TIF 9.99 KB 06.05.2011 08.03.2010 1

Documents attesting the transfer of shares

TIF 9.15 KB 06.05.2011 08.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 25.05.2011 29.09.2009 1

Application

 TIF 90.79 KB 25.05.2011 17.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 29.84 KB 12.09.2024 30.07.2009 1

Receipts on the publication and state fees

 TIF 58.13 KB 12.09.2024 30.07.2009 2

Receipts on the publication and state fees

 TIF 46.92 KB 12.09.2024 30.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.42 KB 25.05.2011 03.07.2009 1

Protocols/decisions of a company/organisation

 TIF 25.79 KB 25.05.2011 03.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 25.05.2011 21.11.2008 1

Receipts on the publication and state fees

 TIF 27.09 KB 12.09.2024 14.11.2008 1

Receipts on the publication and state fees

 TIF 27.26 KB 12.09.2024 14.11.2008 1

Application

 TIF 85.19 KB 25.05.2011 14.11.2008 4

Protocols/decisions of a company/organisation

 TIF 27.73 KB 25.05.2011 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.43 KB 25.05.2011 03.02.2006 1

Receipts on the publication and state fees

 TIF 27.26 KB 12.09.2024 19.01.2006 1

Receipts on the publication and state fees

 TIF 27.65 KB 12.09.2024 19.01.2006 1

Application

 TIF 98.3 KB 25.05.2011 16.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 53.78 KB 12.09.2024 11.10.2005 1

Registration certificates

 TIF 25.99 KB 12.09.2024 11.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.43 KB 12.09.2024 10.10.2005 1

Receipts on the publication and state fees

 TIF 30.11 KB 12.09.2024 10.10.2005 1

Receipts on the publication and state fees

 TIF 31.07 KB 12.09.2024 10.10.2005 1

Announcement regarding the legal address

 TIF 10.4 KB 12.09.2024 06.10.2005 1

Application

 TIF 109.52 KB 12.09.2024 06.10.2005 4

Consent of a member of the Board / executive director

 TIF 9.43 KB 12.09.2024 06.10.2005 1

Consent of the auditor

 TIF 17.05 KB 25.05.2011 06.10.2005 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