Natali un kompanija, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Natali un kompanija"
Registration number, date 40103651354, 22.03.2013
VAT number LV40103651354 from 28.05.2024 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Kaļķu iela 24 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
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, €) 0.14 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2024
* 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 % 2 845 € 1 € 2 845 Latvia 05.11.2024 15.11.2024

Historical addresses

Rīga, Rītupes iela 28 - 33 Until 15.11.2024 10 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (89.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (91.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (92.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (92.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (92.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (92.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 22.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.71 KB 15.11.2024 05.11.2024 1

Shareholders’ register

EDOC 43.15 KB 21.10.2024 11.10.2024 2

Articles of Association

EDOC 20.24 KB 14.08.2024 18.07.2024 1

Shareholders’ register

EDOC 35.62 KB 14.08.2024 18.07.2024 1

Amendments to the Articles of Association

TIF 17.26 KB 05.06.2015 28.05.2015 1

Articles of Association

TIF 34.71 KB 05.06.2015 28.05.2015 1

Shareholders’ register

TIF 62.07 KB 05.06.2015 28.05.2015 2

Amendments to the Articles of Association

TIF 18.65 KB 08.04.2013 25.03.2013 1

Articles of Association

TIF 35.59 KB 08.04.2013 25.03.2013 2

Regulations for the increase/reduction of the equity

TIF 34.95 KB 08.04.2013 25.03.2013 1

Shareholders’ register

TIF 12.12 KB 08.04.2013 25.03.2013 1

Articles of Association

TIF 37.74 KB 03.04.2013 18.03.2013 2

Memorandum of Association

TIF 27.19 KB 03.04.2013 18.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.17 KB 15.11.2024 15.11.2024 5

Protocols/decisions of a company/organisation

EDOC 20.58 KB 15.11.2024 05.11.2024 1

Application

EDOC 45.16 KB 21.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 49.16 KB 21.10.2024 11.10.2024 1

Application

EDOC 54.83 KB 14.08.2024 13.08.2024 4

Protocols/decisions of a company/organisation

EDOC 21.2 KB 14.08.2024 18.07.2024 1

Decisions / letters / protocols of public notaries

TIF 71.25 KB 05.06.2015 03.06.2015 2

Application

TIF 107.54 KB 05.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 36.34 KB 05.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 08.04.2013 04.04.2013 1

Application

TIF 80.37 KB 08.04.2013 25.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.41 KB 08.04.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 08.04.2013 25.03.2013 1

Power of attorney, act of empowerment

TIF 13.11 KB 08.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 08.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 03.04.2013 22.03.2013 2

Registration certificates

TIF 60.71 KB 03.04.2013 22.03.2013 1

Application

TIF 103.08 KB 03.04.2013 19.03.2013 3

Announcement regarding the legal address

TIF 8.6 KB 03.04.2013 18.03.2013 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