NANOPROTEC, SIA

Limited Liability Company, Micro company
Place in branch
716 by turnover
260 by profit
114 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NANOPROTEC"
Registration number, date 40003643562, 28.08.2003
VAT number LV40003643562 from 16.10.2003 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Varavīksnes gatve 16 – 71, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 31.10.2016
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, €) 1.74 -0.36 -10.67
Personal income tax (thousands, €) 0.79 0.94 0.63
Statutory social insurance contributions (thousands, €) 1.73 2.34 2.08
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2021
United Arab Emirates India

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2010
* 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

59.86 % 170 € 10 € 1 700 14.10.2020 04.01.2021

Rabab Consultancy - Brīvās Zonas Vienība - B.Z.V

Reg. no. 21251
B. C. 1300446, Apvienotie Arābu Emirāti

40.14 % 114 € 10 € 1 140 United Arab Emirates 14.10.2020 04.01.2021

Apply information changes

"Nanoprotec", SIA

Varavīksnes gatve 16, Rīga, LV-1082 Check address owners

Internetveikali, e-komercija

http://www.nanoprotec.lv

Historical company names

SIA "ĒRTA MĀJA" Until 09.02.2009 16 years ago

Historical addresses

Rīga, Vangažu iela 12-21 Until 09.02.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (224.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (112.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (445.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (194.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (525.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (157.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (177.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Nanoprotec2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Nanoprotec VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Nanoprotec VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Nanoprotec VadZin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
40003643562 VadZin 2011 PDF

2010

 Annual report 03.06.2011  TIF (695.93 KB)

2009

 Annual report 22.04.2010  TIF (643.36 KB)

2008

 Annual report 30.04.2009  TIF (738.88 KB)

2007

 Annual report 04.12.2008  TIF (772.01 KB)

2006

 Annual report 03.09.2007  TIF (1.43 MB)

2005

 Annual report 11.01.2007  TIF (440.12 KB)

2004

 Annual report 29.07.2021  TIF (978.1 KB)

2003

 Annual report 29.07.2021  TIF (908.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.97 KB 21.12.2020 14.10.2020 1

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

TIF 205.13 KB 17.11.2020 07.09.2020 8

Articles of Association

 TIF 22.23 KB 29.10.2020 08.06.2016 1

Shareholders’ register

TIF 48 KB 29.10.2020 08.06.2016 2

Shareholders’ register

TIF 24.65 KB 29.07.2021 04.02.2009 1

Articles of Association

 TIF 36.15 KB 20.06.2016 04.02.2009 1

Amendments to the Articles of Association

 TIF 12.82 KB 29.07.2021 28.07.2004 1

Articles of Association

 TIF 200.72 KB 29.07.2021 28.07.2004 5

Shareholders’ register

TIF 13 KB 29.07.2021 28.07.2004 1

Articles of Association

 TIF 234.02 KB 29.07.2021 06.08.2003 6

Memorandum of association

 TIF 88.83 KB 29.07.2021 06.08.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 354.85 KB 21.07.2021 21.07.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.37 KB 16.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 04.01.2021 04.01.2021 2

Application

 DOCX 38.95 KB 04.01.2021 27.10.2020 1

Application

 EDOC 43.96 KB 04.01.2021 27.10.2020 1

Shareholders’ register

EDOC 33.68 KB 21.12.2020 14.10.2020 1

Power of attorney, act of empowerment

 TIF 248.1 KB 17.11.2020 04.11.2019 6

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 29.07.2021 31.10.2016 1

Power of attorney, act of empowerment

 TIF 22.02 KB 29.07.2021 01.09.2016 1

Application

 TIF 125.18 KB 29.07.2021 21.07.2016 2

Protocols/decisions of a company/organisation

 TIF 16.54 KB 29.07.2021 08.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.4 KB 29.07.2021 07.12.2010 2

Application

 TIF 214.22 KB 29.07.2021 02.12.2010 5

Protocols/decisions of a company/organisation

 TIF 19 KB 29.07.2021 02.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.04 KB 29.07.2021 09.02.2009 2

Registration certificates

 TIF 24.75 KB 29.07.2021 09.02.2009 1

Announcement regarding the legal address

 TIF 12.58 KB 29.07.2021 04.02.2009 1

Application

 TIF 184.59 KB 29.07.2021 04.02.2009 5

Protocols/decisions of a company/organisation

 TIF 48.67 KB 29.07.2021 04.02.2009 1

Receipts on the publication and state fees

 TIF 21.63 KB 29.07.2021 04.02.2009 1

Receipts on the publication and state fees

 TIF 22.05 KB 29.07.2021 04.02.2009 1

Sample report

 TIF 32.25 KB 29.07.2021 04.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.93 KB 29.07.2021 11.07.2008 2

Application

 TIF 174.68 KB 29.07.2021 08.07.2008 4

Receipts on the publication and state fees

 TIF 18.07 KB 29.07.2021 08.07.2008 1

Receipts on the publication and state fees

 TIF 25.13 KB 29.07.2021 08.07.2008 1

Protocols/decisions of a company/organisation

 TIF 26.53 KB 29.07.2021 04.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 29.07.2021 06.08.2004 1

Receipts on the publication and state fees

 TIF 28.15 KB 29.07.2021 30.07.2004 1

Receipts on the publication and state fees

 TIF 26.95 KB 29.07.2021 30.07.2004 1

Application

 TIF 166.37 KB 29.07.2021 28.07.2004 5

Documents attesting the transfer of shares

TIF 40.37 KB 29.07.2021 28.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.56 KB 29.07.2021 28.07.2004 1

Power of attorney, act of empowerment

 TIF 10.61 KB 29.07.2021 28.07.2004 1

Protocols/decisions of a company/organisation

 TIF 40.7 KB 29.07.2021 28.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.75 KB 29.07.2021 28.08.2003 1

Registration certificates

 TIF 43.45 KB 29.07.2021 28.08.2003 1

Receipts on the publication and state fees

 TIF 19.89 KB 29.07.2021 12.08.2003 1

Receipts on the publication and state fees

 TIF 18.85 KB 29.07.2021 12.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 29.10.2020 08.08.2003 1

Announcement regarding the legal address

 TIF 11.99 KB 29.07.2021 07.08.2003 1

Consent of a member of the Board / executive director

 TIF 9.85 KB 29.07.2021 07.08.2003 1

Consent of a member of the Board / executive director

 TIF 10.49 KB 29.07.2021 07.08.2003 1

Consent of a member of the Board / executive director

 TIF 9.89 KB 29.07.2021 07.08.2003 1

Power of attorney, act of empowerment

 TIF 9.91 KB 29.07.2021 07.08.2003 1

Application

 TIF 272.51 KB 29.07.2021 06.08.2003 8
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