NATURAL INVESTMENT LTD, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "NATURAL INVESTMENT LTD" SIA |
| Registration number, date | 40003781480, 10.11.2005 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Katlakalna iela 10, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2005 (registered payment 22.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| "FARRY ENERGY LTD" SIA | Until 21.11.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 125 | Until 19.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 125/5 | Until 04.01.2008 | 17 years ago |
| Rīga, Vairoga iela 1/5 | Until 18.12.2007 | 18 years ago |
| Rīga, Palmu iela 4-48 | Until 12.01.2006 | 19 years ago |
| Rīga, Aviācijas iela 7-17 | Until 21.11.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 15.10.2007 | TIF (783.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.39 KB | 03.11.2009 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 11 KB | 03.11.2009 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 03.11.2009 | 26.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 03.11.2009 | 14.11.2005 | 1 |
Articles of Association |
TIF | 41.17 KB | 03.11.2009 | 14.11.2005 | 3 |
Shareholders’ register |
TIF | 9.39 KB | 03.11.2009 | 14.11.2005 | 1 |
Articles of Association |
TIF | 41.07 KB | 03.11.2009 | 03.11.2005 | 2 |
Memorandum of Association |
TIF | 26.91 KB | 03.11.2009 | 03.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 29.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 09.07.2014 | 08.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.83 KB | 03.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 27.12.2013 | 27.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.06 KB | 18.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 18.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 03.11.2009 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 03.11.2009 | 13.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 03.11.2009 | 10.03.2008 | 1 |
Application |
TIF | 76.19 KB | 03.11.2009 | 10.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 03.11.2009 | 10.03.2008 | 1 |
Sample report |
TIF | 19 KB | 03.11.2009 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 03.11.2009 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 03.11.2009 | 14.02.2008 | 2 |
Application |
TIF | 74.52 KB | 03.11.2009 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 03.11.2009 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 03.11.2009 | 04.01.2008 | 1 |
Submission/Application |
TIF | 15.56 KB | 03.11.2009 | 03.01.2008 | 1 |
Sample report |
TIF | 19.75 KB | 03.11.2009 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 03.11.2009 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 03.11.2009 | 14.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.49 KB | 03.11.2009 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 03.11.2009 | 26.11.2007 | 1 |
Application |
TIF | 90.26 KB | 03.11.2009 | 26.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 03.11.2009 | 26.11.2007 | 1 |
Sample report |
TIF | 17.62 KB | 03.11.2009 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 03.11.2009 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.51 KB | 03.11.2009 | 20.11.2006 | 2 |
Application |
TIF | 62.25 KB | 03.11.2009 | 17.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.48 KB | 03.11.2009 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 03.11.2009 | 11.05.2006 | 1 |
Submission/Application |
TIF | 17.78 KB | 03.11.2009 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 03.11.2009 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 03.11.2009 | 09.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 03.11.2009 | 06.01.2006 | 1 |
Application |
TIF | 89.23 KB | 03.11.2009 | 06.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 03.11.2009 | 21.11.2005 | 2 |
Application |
TIF | 148.12 KB | 03.11.2009 | 15.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 03.11.2009 | 15.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 03.11.2009 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 03.11.2009 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.59 KB | 03.11.2009 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 03.11.2009 | 10.11.2005 | 2 |
Registration certificates |
TIF | 23.92 KB | 03.11.2009 | 10.11.2005 | 1 |
Registration certificates |
TIF | 21.9 KB | 03.11.2009 | 10.11.2005 | 1 |
Registration certificates |
TIF | 20.7 KB | 03.11.2009 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.16 KB | 03.11.2009 | 07.11.2005 | 2 |
Application |
TIF | 139.7 KB | 03.11.2009 | 04.11.2005 | 3 |
Announcement regarding the legal address |
TIF | 8.49 KB | 03.11.2009 | 03.11.2005 | 1 |
Appraisal reports |
TIF | 14.78 KB | 03.11.2009 | 03.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 03.11.2009 | 03.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 03.11.2009 | 03.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 03.11.2009 | 03.11.2005 | 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