NATUR PRODUCT, SIA

Limited Liability Company, Micro company
Place in branch
860 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NATUR PRODUCT"
Registration number, date 51203051021, 10.03.2014
VAT number LV51203051021 from 15.03.2014 Europe VAT register
Register, date Commercial Register, 10.03.2014
Legal address Robežu iela 3, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 10.03.2014
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, €) 0.43 0.17 0.28
Personal income tax (thousands, €) 0.04 0.01 0.06
Statutory social insurance contributions (thousands, €) 0.05 0.02 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 03.09.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Person data is unknown

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   10.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2014
* 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

Fiziskas personas

33.33 % 10 € 100 € 1 000 16.08.2021 03.09.2021

Natural person

33.33 % 10 € 100 € 1 000 Russian Federation 16.08.2021 03.09.2021

Natural person

33.33 % 10 € 100 € 1 000 Latvia 10.03.2014 10.03.2014

Apply information changes

ML

"Natur Product", SIA

Robežu 3, Ventspils, LV-3601 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
VAdzin23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
VAdzin22 PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (181.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
VAdzin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
VAdzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
VAdzin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
VAdzin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
VAdzin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VAdzin15 PDF

2014

Annual report 10.03.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Protokols Vadibas zin.2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.82 KB 19.08.2021 16.08.2021 2

Articles of Association

TIF 64.83 KB 11.03.2014 05.03.2014 2

Memorandum of association

TIF 89.7 KB 11.03.2014 05.03.2014 2

Shareholders’ register

TIF 56.58 KB 11.03.2014 05.03.2014 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 193.63 KB 03.09.2021 03.09.2021 2

Application

TIF 212.44 KB 01.09.2021 24.08.2021 5

Protocols/decisions of a company/organisation

TIF 14.69 KB 19.08.2021 16.08.2021 1

Documents attesting the transfer of shares

TIF 346.35 KB 19.08.2021 22.07.2021 10

Confirmation or consent to legal address

TIF 21.01 KB 11.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 64.4 KB 11.03.2014 10.03.2014 2

Registration certificates

TIF 89.86 KB 11.03.2014 10.03.2014 1

Announcement regarding the legal address

TIF 14.58 KB 11.03.2014 05.03.2014 1

Application

TIF 1.01 MB 11.03.2014 05.03.2014 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