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 "NAT POWER Baltica II" |
| Registration number, date | 40003964020, 18.10.2007 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Stabu iela 15 – 92, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.28 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2007 |
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. | 18.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
NAT POWER Kapital und Beteiligungs UG (haftungsbeschrankt)Reg. no. HRB 12301 FF
|
45 % | 27 | € 47 | € 1 269 | Germany | 16.06.2015 | 30.06.2015 |
NAT POWER Beteiligungs UG (haftungsbeschrankt)Reg. no. HRB 7077
|
45 % | 27 | € 47 | € 1 269 | Germany | 16.06.2015 | 30.06.2015 |
Jade Capital Beratungsgesellschaft mbHReg. no. HRB 201881
|
10 % | 6 | € 47 | € 282 | Germany | 16.06.2015 | 30.06.2015 |
Historical addresses
| Rīga, Pulkveža Brieža iela 6 - 4 | Until 09.01.2018 | 6 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 | 07.08.2023 | PDF (189.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (1023.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (221.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (411.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (409.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (573.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (416.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (2.95 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (275.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 57.65 KB | 14.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 56.74 KB | 14.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 144.87 KB | 14.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 46.31 KB | 30.04.2009 | 27.04.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 68.37 KB | 30.04.2009 | 20.04.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 85.83 KB | 30.04.2009 | 20.04.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 71.07 KB | 30.04.2009 | 20.04.2009 | 3 |
Articles of Association |
TIF | 21.72 KB | 24.10.2007 | 02.10.2007 | 2 |
Memorandum of association |
TIF | 47.89 KB | 24.10.2007 | 02.10.2007 | 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 |
RTF | 192.35 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 15.02.2018 | 15.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 67.92 KB | 13.02.2018 | 01.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 229.93 KB | 13.02.2018 | 01.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 46.1 KB | 05.01.2018 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 05.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 30.06.2015 | 30.06.2015 | 2 |
Application |
TIF | 93.51 KB | 14.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.21 KB | 14.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.88 KB | 14.07.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 30.04.2009 | 29.04.2009 | 1 |
Application |
TIF | 64.18 KB | 30.04.2009 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 30.04.2009 | 27.04.2009 | 1 |
Submission/Application |
TIF | 61.64 KB | 30.04.2009 | 27.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 30.04.2009 | 24.04.2009 | 1 |
document.Ā1 |
TIF | 63.89 KB | 30.04.2009 | 20.04.2009 | 3 |
document.Ā1 |
TIF | 68.09 KB | 30.04.2009 | 20.04.2009 | 3 |
document.Ā1 |
TIF | 77.22 KB | 30.04.2009 | 20.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 24.10.2007 | 18.10.2007 | 2 |
Registration certificates |
TIF | 18.9 KB | 24.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 24.10.2007 | 09.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 24.10.2007 | 08.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 24.10.2007 | 02.10.2007 | 1 |
Application |
TIF | 225.58 KB | 24.10.2007 | 02.10.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 24.10.2007 | 02.10.2007 | 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