NAT GRUPA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAT GRUPA"
Registration number, date 40003471206, 06.12.1999
VAT number LV40003471206 from 13.12.1999 Europe VAT register
Register, date Commercial Register, 04.03.2003
Legal address Podraga iela 2, Rīga, LV-1007 Check address owners
Fixed capital 1 303 349 EUR, registered payment 04.08.2014
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, €) 20.53 22.34 10.7
Personal income tax (thousands, €) 2.17 3.75 2.69
Statutory social insurance contributions (thousands, €) 7.13 9.56 6.43
Average employees count 2 3 3

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.02.2018
Latvia Latvia

Control type: on grounds of the property right

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.  22.04.2008
* 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

ISTROM INVESTMENTS LIMITED

Reg. no. HE258288
Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4 Plateia Eleftherias, 1060 Nicosia, Kipra

45 % 586 507 € 1 € 586 507 Cyprus 19.07.2024 08.08.2024

Sabiedrība ar ierobežotu atbildību "RB Investments"

Reg. no. 40003669082
Rīga, Vesetas iela 7

29.50 % 384 488 € 1 € 384 488 Latvia 19.07.2024 08.08.2024

SIA "Esterkin Family Investments"

Reg. no. 40103179805
Rīga, Vesetas iela 7

25.50 % 332 354 € 1 € 332 354 Latvia 19.07.2024 08.08.2024

Historical company names

SIA "NAT GRUPA" Until 02.02.2005 19 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 29 Until 22.01.2001 23 years ago
Rīga, Avotu iela 31 Until 04.03.2003 21 year ago
Rīga, Salnas iela 17-68 Until 22.07.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (600.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
4 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
4. Vadibas zinojums BILANCE 2020 SIA NAT Grupa 29.07.2021. PDF
Neatkar gu revidentu zi ojums 29.07.2021. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
4.Vadibas zinojums SIA NAT Grupa PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
4.NAT Grupa 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
3 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Scanned 20160310 0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
3 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
3 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
3 JPG

2011

Annual report 13.03.2012  TIF (347.12 KB)

2010

Annual report 03.05.2011  TIF (410.93 KB)

2009

Annual report 26.04.2010  TIF (361.08 KB)

2008

Annual report 10.06.2009  TIF (446.13 KB)

2007

Annual report 28.04.2008  TIF (584.68 KB)

2006

Annual report 02.04.2007  PDF (441.58 KB)

2005

Annual report 22.03.2006  PDF (240.8 KB)

2004

Annual report 06.09.2023  TIF (264.17 KB)

2003

Annual report 06.09.2023  TIF (952.39 KB)

2002

Annual report 06.09.2023  TIF (375.73 KB)

2001

Annual report 06.09.2023  TIF (390.9 KB)

2000

Annual report 06.09.2023  TIF (751.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.47 KB 08.08.2024 19.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 284.47 KB 07.07.2021 02.07.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 276.16 KB 07.07.2021 02.07.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 284.5 KB 07.07.2021 02.07.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 268.23 KB 19.03.2021 10.12.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 273.5 KB 13.01.2021 10.12.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 273.25 KB 13.01.2021 10.12.2020 5

Shareholders’ register

TIF 100.15 KB 16.08.2018 13.08.2018 3

Shareholders’ register

TIF 94.22 KB 04.10.2017 27.09.2017 3

Shareholders’ register

TIF 20.46 KB 06.09.2023 24.07.2014 1

Articles of Association

TIF 97.27 KB 06.01.2021 27.05.2014 1

Amendments to the Articles of Association

TIF 11.91 KB 06.09.2023 21.05.2014 1

Shareholders’ register

TIF 141.45 KB 16.05.2014 28.04.2014 4

Shareholders’ register

TIF 56.36 KB 14.06.2012 06.06.2012 1

Shareholders’ register

TIF 24.86 KB 06.09.2023 15.02.2010 1

Shareholders’ register

TIF 19.33 KB 06.09.2023 25.08.2008 1

Shareholders’ register

TIF 27.81 KB 06.09.2023 25.11.2005 1

Shareholders’ register

TIF 33.29 KB 06.09.2023 24.05.2005 1

Shareholders’ register

TIF 33.11 KB 06.09.2023 22.03.2005 2

Amendments to the Articles of Association

TIF 21.4 KB 06.09.2023 02.02.2005 1

Articles of Association

TIF 23.01 KB 06.09.2023 02.02.2005 1

Regulations for the increase/reduction of the equity

TIF 23.51 KB 06.09.2023 02.02.2005 1

Shareholders’ register

TIF 23.58 KB 06.09.2023 02.02.2005 1

Shareholders’ register

TIF 43.72 KB 06.09.2023 28.01.2005 2

Articles of Association

TIF 91.41 KB 06.09.2023 08.01.2004 5

Shareholders’ register

TIF 24.92 KB 06.09.2023 08.01.2004 1

Shareholders’ register

TIF 10.57 KB 06.09.2023 02.06.2003 1

Articles of Association

TIF 101.53 KB 06.09.2023 27.02.2003 5

Shareholders’ register

TIF 15.01 KB 06.09.2023 27.02.2003 1

Articles of Association

TIF 264.34 KB 06.09.2023 02.05.2001 8

Articles of Association

TIF 268.12 KB 06.09.2023 03.01.2001 8

Articles of Association

TIF 251.68 KB 06.09.2023 19.11.1999 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.94 KB 08.08.2024 01.08.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 119.96 KB 30.07.2024 16.05.2024 6

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 27.10.2021 27.10.2021 2

Application

TIF 289.79 KB 26.10.2021 21.10.2021 6

Decisions / letters / protocols of public notaries

RTF 189.33 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 14.07.2021 14.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 64.45 KB 14.07.2021 14.07.2021 2

Application

TIF 69.95 KB 07.07.2021 02.07.2021 2

Application

TIF 73.51 KB 07.07.2021 02.07.2021 2

Application

TIF 62.77 KB 07.07.2021 02.07.2021 3

Protocols/decisions of a company/organisation

TIF 198.91 KB 07.07.2021 05.03.2021 4

Protocols/decisions of a company/organisation

TIF 193.18 KB 07.07.2021 05.03.2021 5

Protocols/decisions of a company/organisation

TIF 200.52 KB 07.07.2021 05.03.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 255.48 KB 27.10.2021 08.02.2021 8

Decisions / letters / protocols of public notaries

RTF 189.12 KB 19.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 19.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 15.01.2021 15.01.2021 2

Announcement regarding the reorganisation

TIF 162.94 KB 04.01.2021 10.12.2020 3

Announcement regarding the reorganisation

TIF 166.59 KB 04.01.2021 10.12.2020 3

Announcement regarding the reorganisation

TIF 166.75 KB 04.01.2021 10.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.08.2018 20.08.2018 2

Application

TIF 499.66 KB 16.08.2018 13.08.2018 12

Power of attorney, act of empowerment

TIF 21.65 KB 16.08.2018 13.08.2018 1

Justification supporting beneficial ownership disclosure statement

TIF 170.74 KB 27.10.2021 27.06.2018 8

Decisions / letters / protocols of public notaries

RTF 191.58 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 492.91 KB 13.02.2018 07.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 05.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

RTF 189.7 KB 05.10.2017 05.10.2017 1

Application

TIF 93.83 KB 04.10.2017 27.09.2017 4

Power of attorney, act of empowerment

TIF 220.5 KB 16.08.2018 12.05.2015 4

Decisions / letters / protocols of public notaries

TIF 45.1 KB 06.09.2023 04.08.2014 2

Application

TIF 63.4 KB 06.09.2023 24.07.2014 2

Protocols/decisions of a company/organisation

TIF 92.47 KB 06.09.2023 27.05.2014 2

Decisions / letters / protocols of public notaries

TIF 41.45 KB 06.09.2023 13.05.2014 2

Application

TIF 56.74 KB 06.09.2023 29.04.2014 2

Power of attorney, act of empowerment

TIF 20.27 KB 06.09.2023 07.03.2014 1

Power of attorney, act of empowerment

TIF 22.96 KB 06.09.2023 07.03.2014 1

Power of attorney, act of empowerment

TIF 171.9 KB 06.09.2023 06.12.2013 6

Power of attorney, act of empowerment

TIF 165.96 KB 06.09.2023 06.12.2013 6

Decisions / letters / protocols of public notaries

TIF 28.08 KB 06.09.2023 13.06.2012 2

Application

TIF 53.91 KB 06.09.2023 06.06.2012 2

Power of attorney, act of empowerment

TIF 21.52 KB 06.09.2023 01.06.2012 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 06.09.2023 22.02.2010 1

Application

TIF 55.15 KB 06.09.2023 15.02.2010 2

Power of attorney, act of empowerment

TIF 22.45 KB 06.09.2023 15.02.2010 1

Receipts on the publication and state fees

TIF 22.88 KB 06.09.2023 26.08.2008 1

Application

TIF 57.57 KB 06.09.2023 25.08.2008 2

Power of attorney, act of empowerment

TIF 13.69 KB 06.09.2023 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 06.09.2023 22.04.2008 2

Receipts on the publication and state fees

TIF 11.14 KB 06.09.2023 17.04.2008 1

Receipts on the publication and state fees

TIF 13.24 KB 06.09.2023 17.04.2008 1

Application

TIF 62.03 KB 06.09.2023 08.04.2008 3

Protocols/decisions of a company/organisation

TIF 31.54 KB 06.09.2023 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 28.73 KB 06.09.2023 24.03.2006 1

Application

TIF 81.84 KB 06.09.2023 21.03.2006 4

Receipts on the publication and state fees

TIF 14.74 KB 06.09.2023 20.03.2006 1

Receipts on the publication and state fees

TIF 12.18 KB 06.09.2023 20.03.2006 1

Consent of the auditor

TIF 14.93 KB 06.09.2023 14.03.2006 1

Protocols/decisions of a company/organisation

TIF 33.63 KB 06.09.2023 10.03.2006 1

Application

TIF 61.68 KB 06.09.2023 25.11.2005 4

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 06.09.2023 24.11.2005 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 06.09.2023 27.10.2005 2

Application

TIF 57.28 KB 06.09.2023 24.10.2005 4

Receipts on the publication and state fees

TIF 11.03 KB 06.09.2023 24.10.2005 1

Receipts on the publication and state fees

TIF 13.54 KB 06.09.2023 24.10.2005 1

Protocols/decisions of a company/organisation

TIF 32.59 KB 06.09.2023 12.10.2005 1

Consent of the auditor

TIF 15.03 KB 06.09.2023 10.10.2005 1

Decisions / letters / protocols of public notaries

TIF 29.46 KB 06.09.2023 22.07.2005 2

Application

TIF 72.56 KB 06.09.2023 19.07.2005 4

Receipts on the publication and state fees

TIF 14.68 KB 06.09.2023 19.07.2005 1

Receipts on the publication and state fees

TIF 11.79 KB 06.09.2023 19.07.2005 1

Announcement regarding the legal address

TIF 7.3 KB 06.09.2023 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 28.07 KB 06.09.2023 11.07.2005 1

Application

TIF 113.51 KB 06.09.2023 23.03.2005 6

Receipts on the publication and state fees

TIF 19.36 KB 06.09.2023 23.03.2005 1

Receipts on the publication and state fees

TIF 20.16 KB 06.09.2023 23.03.2005 1

Sample report

TIF 16.59 KB 06.09.2023 23.03.2005 1

Consent of the auditor

TIF 6.97 KB 06.09.2023 22.03.2005 1

Consent of a member of the Board / executive director

TIF 6.88 KB 06.09.2023 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 52.93 KB 06.09.2023 22.03.2005 2

Decisions / letters / protocols of public notaries

TIF 22.6 KB 06.09.2023 25.02.2005 1

Application

TIF 35.37 KB 06.09.2023 22.02.2005 1

Receipts on the publication and state fees

TIF 21.08 KB 06.09.2023 22.02.2005 1

Submission/Application

TIF 14.57 KB 06.09.2023 03.02.2005 1

Application

TIF 84.46 KB 06.09.2023 02.02.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 15 KB 06.09.2023 02.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.98 KB 06.09.2023 02.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 06.09.2023 02.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.1 KB 06.09.2023 02.02.2005 1

Decisions / letters / protocols of public notaries

TIF 25.27 KB 06.09.2023 02.02.2005 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 06.09.2023 02.02.2005 2

Receipts on the publication and state fees

TIF 22 KB 06.09.2023 02.02.2005 1

Receipts on the publication and state fees

TIF 11.4 KB 06.09.2023 02.02.2005 1

Submission/Application

TIF 21.82 KB 06.09.2023 02.02.2005 1

Submission/Application

TIF 15.25 KB 06.09.2023 31.01.2005 1

Application

TIF 36.33 KB 06.09.2023 28.01.2005 1

Protocols/decisions of a company/organisation

TIF 58.45 KB 06.09.2023 28.01.2005 2

Power of attorney, act of empowerment

TIF 93.03 KB 06.09.2023 01.11.2004 3

Decisions / letters / protocols of public notaries

TIF 17.21 KB 06.09.2023 10.01.2004 1

Application

TIF 54.23 KB 06.09.2023 08.01.2004 3

Power of attorney, act of empowerment

TIF 16.11 KB 06.09.2023 08.01.2004 1

Protocols/decisions of a company/organisation

TIF 39.15 KB 06.09.2023 08.01.2004 3

Receipts on the publication and state fees

TIF 10.15 KB 06.09.2023 08.01.2004 1

Receipts on the publication and state fees

TIF 8.51 KB 06.09.2023 08.01.2004 1

Application

TIF 50.01 KB 06.09.2023 05.06.2003 3

Power of attorney, act of empowerment

TIF 16.59 KB 06.09.2023 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 23.01 KB 06.09.2023 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 29.29 KB 06.09.2023 04.03.2003 1

Registration certificates

TIF 28.78 KB 06.09.2023 04.03.2003 1

Receipts on the publication and state fees

TIF 10.13 KB 06.09.2023 28.02.2003 1

Receipts on the publication and state fees

TIF 9.03 KB 06.09.2023 28.02.2003 1

Announcement regarding the legal address

TIF 7.17 KB 06.09.2023 27.02.2003 1

Consent of a member of the Board / executive director

TIF 8.01 KB 06.09.2023 27.02.2003 1

Power of attorney, act of empowerment

TIF 17.27 KB 06.09.2023 27.02.2003 1

Decisions / letters / protocols of public notaries

TIF 18.91 KB 06.09.2023 16.05.2001 1

Power of attorney, act of empowerment

TIF 14.57 KB 06.09.2023 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 06.09.2023 02.05.2001 1

Submission/Application

TIF 11.75 KB 06.09.2023 02.05.2001 1

Receipts on the publication and state fees

TIF 13.33 KB 06.09.2023 03.04.2001 1

Decisions / letters / protocols of public notaries

TIF 24.98 KB 06.09.2023 22.01.2001 1

Registration certificates

TIF 38.6 KB 06.09.2023 22.01.2001 1

Registration certificates

TIF 32.25 KB 06.09.2023 22.01.2001 1

Receipts on the publication and state fees

TIF 14.05 KB 06.09.2023 05.01.2001 1

Confirmation or consent to legal address

TIF 9.83 KB 06.09.2023 04.01.2001 1

Power of attorney, act of empowerment

TIF 16.45 KB 06.09.2023 03.01.2001 1

Protocols/decisions of a company/organisation

TIF 25.98 KB 06.09.2023 03.01.2001 1

Submission/Application

TIF 12.09 KB 06.09.2023 03.01.2001 1

Sample report

TIF 86.13 KB 06.09.2023 26.12.2000 4

Other documents

TIF 39.54 KB 06.09.2023 08.12.2000 1

Other documents

TIF 25.75 KB 06.09.2023 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 11.79 KB 06.09.2023 06.12.1999 1

Registration certificates

TIF 31.92 KB 06.09.2023 06.12.1999 1

Registration certificates

TIF 85.24 KB 06.09.2023 06.12.1999 1

Receipts on the publication and state fees

TIF 8.77 KB 06.09.2023 22.11.1999 1

Sample report

TIF 17.28 KB 06.09.2023 22.11.1999 1

Application

TIF 76.89 KB 06.09.2023 19.11.1999 4

Power of attorney, act of empowerment

TIF 12.18 KB 06.09.2023 19.11.1999 1

Protocols/decisions of a company/organisation

TIF 66.18 KB 06.09.2023 19.11.1999 3

Submission/Application

TIF 6.77 KB 06.09.2023 19.11.1999 1

Appraisal reports

TIF 14.36 KB 09.11.2021 19.11.1999 1

Confirmation or consent to legal address

TIF 3.76 KB 06.09.2023 03.11.1999 1

Copy of the personal identification document

TIF 85.06 KB 06.09.2023 21.01.1999 1

Copy of the personal identification document

TIF 102.23 KB 06.09.2023 28.11.1997 1

Copy of the personal identification document

TIF 94.91 KB 06.09.2023 10.11.1983 4
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