Natalex Projects, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
193 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Natalex Projects"
Registration number, date 40103188013, 28.08.2008
VAT number LV40103188013 from 25.09.2008 Europe VAT register
Register, date Commercial Register, 28.08.2008
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2019
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, €) 1.07 76.22 7.07
Personal income tax (thousands, €) 2.35 1.86 2.54
Statutory social insurance contributions (thousands, €) 6.15 3.66 4.23
Average employees count 3 3 3

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 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  14.10.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.02.2019 24.04.2019

Apply information changes

"Natalex Projects", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Duntes iela 6-212 Until 17.12.2008 17 years ago
Rīga, Duntes iela 6 Until 03.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Natalex Projects zinojums 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
revidentazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.27 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (758.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Natalex 2011 gads PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2010  XML (68.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 41.27 KB 17.04.2019 27.02.2019 1

Articles of Association

TIF 100.09 KB 17.04.2019 27.02.2019 3

Shareholders’ register

TIF 63.7 KB 17.04.2019 27.02.2019 3

Regulations for the increase/reduction of the equity

TIF 44.67 KB 05.03.2019 27.02.2019 1

Shareholders’ register

TIF 61.5 KB 20.02.2019 08.01.2019 3

Amendments to the Articles of Association

TIF 12.12 KB 19.02.2019 08.01.2019 1

Articles of Association

TIF 55.35 KB 19.02.2019 08.01.2019 3

Regulations for the increase/reduction of the equity

TIF 41.85 KB 10.01.2019 08.01.2019 1

Amendments to the Articles of Association

TIF 12.44 KB 21.12.2018 08.11.2018 1

Articles of Association

TIF 60.47 KB 21.12.2018 08.11.2018 3

Shareholders’ register

TIF 57.38 KB 21.12.2018 08.11.2018 3

Regulations for the increase/reduction of the equity

TIF 41.75 KB 13.11.2018 08.11.2018 1

Amendments to the Articles of Association

TIF 14.35 KB 23.10.2017 12.09.2017 1

Articles of Association

TIF 61.79 KB 23.10.2017 12.09.2017 3

Shareholders’ register

TIF 64.33 KB 23.10.2017 12.09.2017 3

Regulations for the increase/reduction of the equity

TIF 43.11 KB 14.09.2017 12.09.2017 1

Amendments to the Articles of Association

TIF 13.88 KB 04.01.2017 08.11.2016 1

Articles of Association

TIF 63.44 KB 04.01.2017 08.11.2016 2

Shareholders’ register

TIF 64.8 KB 04.01.2017 08.11.2016 2

Regulations for the increase/reduction of the equity

TIF 46.22 KB 17.11.2016 08.11.2016 1

Amendments to the Articles of Association

TIF 15.42 KB 15.07.2015 29.04.2015 1

Articles of Association

TIF 52.56 KB 15.07.2015 29.04.2015 2

Shareholders’ register

TIF 67.14 KB 15.07.2015 29.04.2015 2

Regulations for the increase/reduction of the equity

TIF 32.97 KB 22.05.2015 29.04.2015 1

Amendments to the Articles of Association

TIF 22.13 KB 25.03.2014 06.03.2014 1

Articles of Association

TIF 69.14 KB 25.03.2014 06.03.2014 2

Shareholders’ register

TIF 81.46 KB 25.03.2014 06.03.2014 2

Regulations for the increase/reduction of the equity

TIF 52.63 KB 30.01.2014 22.01.2014 1

Amendments to the Articles of Association

TIF 10.45 KB 08.10.2013 24.09.2013 1

Articles of Association

TIF 41.77 KB 08.10.2013 24.09.2013 2

Shareholders’ register

TIF 38.97 KB 08.10.2013 24.09.2013 2

Regulations for the increase/reduction of the equity

TIF 27.95 KB 13.08.2013 05.08.2013 1

Amendments to the Articles of Association

TIF 11.14 KB 05.02.2013 31.01.2013 1

Articles of Association

TIF 16.98 KB 05.02.2013 31.01.2013 1

Shareholders’ register

TIF 16.72 KB 05.02.2013 31.01.2013 1

Regulations for the increase/reduction of the equity

TIF 31.23 KB 20.12.2012 12.12.2012 1

Shareholders’ register

TIF 23.7 KB 12.04.2011 16.03.2011 1

Articles of Association

TIF 21.82 KB 06.01.2010 15.12.2009 1

Regulations for the increase/reduction of the equity

TIF 34.18 KB 06.01.2010 15.12.2009 1

Shareholders’ register

TIF 19.65 KB 06.01.2010 15.12.2009 1

Articles of Association

TIF 45.74 KB 27.04.2009 18.08.2008 2

Memorandum of association

TIF 65.91 KB 27.04.2009 18.08.2008 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 62.03 KB 03.11.2022 03.11.2022 2

Application

DOCX 36.12 KB 01.11.2022 01.11.2022 3

Application

DOCX 36.12 KB 01.11.2022 01.11.2022 3

Decisions / letters / protocols of public notaries

RTF 189.9 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 24.04.2019 24.04.2019 2

Application

TIF 105.29 KB 17.04.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 189.27 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 07.03.2019 07.03.2019 2

Application

TIF 126.63 KB 05.03.2019 04.03.2019 3

Protocols/decisions of a company/organisation

TIF 68.52 KB 05.03.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.02.2019 21.02.2019 2

Application

TIF 104.44 KB 19.02.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 22.01.2019 22.01.2019 2

Application

TIF 174.34 KB 21.01.2019 21.01.2019 6

Notice of a member of the Board regarding the resignation

TIF 13.84 KB 21.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.7 KB 15.01.2019 15.01.2019 2

Application

TIF 118.8 KB 10.01.2019 08.01.2019 3

Power of attorney, act of empowerment

TIF 31.74 KB 10.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

TIF 68.9 KB 10.01.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 27.12.2018 27.12.2018 2

Application

TIF 105.85 KB 21.12.2018 21.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 14.11.2018 14.11.2018 2

Application

TIF 117.75 KB 13.11.2018 08.11.2018 3

Protocols/decisions of a company/organisation

TIF 62.73 KB 13.11.2018 08.11.2018 3

Decisions / letters / protocols of public notaries

RTF 189.98 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 07.11.2017 07.11.2017 2

Application

TIF 115.47 KB 02.11.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 19.09.2017 19.09.2017 2

Application

TIF 103.27 KB 14.09.2017 14.09.2017 2

Power of attorney, act of empowerment

TIF 32.25 KB 14.09.2017 12.09.2017 1

Protocols/decisions of a company/organisation

TIF 70.44 KB 14.09.2017 12.09.2017 3

Power of attorney, act of empowerment

TIF 16.24 KB 02.11.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.12.2016 22.12.2016 2

Application

TIF 1.58 MB 04.01.2017 19.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.51 KB 14.11.2016 14.11.2016 1

Application

TIF 626.89 KB 17.11.2016 08.11.2016 4

Power of attorney, act of empowerment

TIF 34.72 KB 17.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

TIF 74.39 KB 17.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 74.89 KB 15.07.2015 26.06.2015 2

Application

TIF 190.77 KB 15.07.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 31.41 KB 15.07.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.16 KB 22.05.2015 20.05.2015 2

Application

TIF 70.7 KB 22.05.2015 29.04.2015 2

Power of attorney, act of empowerment

TIF 23.68 KB 22.05.2015 29.04.2015 1

Protocols/decisions of a company/organisation

TIF 42.06 KB 22.05.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.47 KB 15.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

TIF 75.29 KB 25.03.2014 24.03.2014 2

Application

TIF 345.29 KB 25.03.2014 14.03.2014 2

Power of attorney, act of empowerment

TIF 41.28 KB 25.03.2014 06.03.2014 1

Protocols/decisions of a company/organisation

TIF 146.68 KB 25.03.2014 06.03.2014 3

Power of attorney, act of empowerment

TIF 19.69 KB 25.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.54 KB 30.01.2014 29.01.2014 1

Application

TIF 111.42 KB 30.01.2014 22.01.2014 2

Power of attorney, act of empowerment

TIF 38.08 KB 30.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 56.24 KB 30.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 32.79 KB 08.10.2013 03.10.2013 2

Power of attorney, act of empowerment

TIF 23.88 KB 08.10.2013 24.09.2013 1

Protocols/decisions of a company/organisation

TIF 55.42 KB 08.10.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 13.08.2013 12.08.2013 1

Application

TIF 65.42 KB 13.08.2013 05.08.2013 2

Power of attorney, act of empowerment

TIF 26.84 KB 13.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 17.47 KB 13.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

TIF 34.84 KB 05.02.2013 05.02.2013 2

Application

TIF 63.18 KB 08.10.2013 31.01.2013 2

Application

TIF 65.58 KB 05.02.2013 31.01.2013 2

Power of attorney, act of empowerment

TIF 24.58 KB 05.02.2013 31.01.2013 1

Protocols/decisions of a company/organisation

TIF 37.62 KB 05.02.2013 31.01.2013 1

Other documents

TIF 40.71 KB 05.02.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 29.66 KB 20.12.2012 19.12.2012 2

Application

TIF 65.64 KB 20.12.2012 12.12.2012 2

Power of attorney, act of empowerment

TIF 23.57 KB 20.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 16.19 KB 20.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 34.75 KB 12.04.2011 12.04.2011 1

Power of attorney, act of empowerment

TIF 27.73 KB 12.04.2011 29.03.2011 1

Application

TIF 64.65 KB 12.04.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

TIF 34.03 KB 06.01.2010 04.01.2010 2

Application

TIF 76.05 KB 06.01.2010 15.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 41.98 KB 06.01.2010 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 78.08 KB 06.01.2010 15.12.2009 2

Appraisal reports

TIF 89.18 KB 06.01.2010 14.12.2009 4

Decisions / letters / protocols of public notaries

TIF 65.54 KB 27.04.2009 17.12.2008 2

Application

TIF 155 KB 27.04.2009 12.12.2008 3

Receipts on the publication and state fees

TIF 41.25 KB 27.04.2009 12.12.2008 2

Decisions / letters / protocols of public notaries

TIF 58.58 KB 27.04.2009 28.08.2008 1

Registration certificates

TIF 28.17 KB 27.04.2009 28.08.2008 1

Receipts on the publication and state fees

TIF 48.45 KB 27.04.2009 25.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 33.18 KB 27.04.2009 21.08.2008 1

Application

TIF 470.95 KB 27.04.2009 19.08.2008 4

Announcement regarding the legal address

TIF 19.18 KB 27.04.2009 18.08.2008 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