Nature Goods, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
51 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nature Goods"
Registration number, date 40203196958, 22.02.2019
VAT number LV40203196958 from 17.04.2019 Europe VAT register
Register, date Commercial Register, 22.02.2019
Legal address Rūpnīcas iela 4, Ungurpils, Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2020
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, €) 0.52 0.83 -2.6
Personal income tax (thousands, €) 0.02 0.13 0
Statutory social insurance contributions (thousands, €) 0.06 0.2 0
Average employees count 0 0 0

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2024
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   10.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2019
* 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

51 % 1 428 € 1 € 1 428 Latvia 29.04.2024 10.05.2024

Natural person

49 % 1 372 € 1 € 1 372 Latvia 29.04.2024 10.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Eko Taste" Until 30.01.2020 4 years ago

Historical addresses

Alojas nov., Alojas pag., Ungurpils, Rūpnīcas iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (186.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (916.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
NatureGoods Protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.61 MB) €11.00

2019

Annual report 22.02.2019 - 31.12.2019 22.04.2020  PDF (2.33 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 56.12 KB 09.05.2024 29.04.2024 1

Shareholders’ register

EDOC 32.18 KB 09.05.2024 29.04.2024 1

Amendments to the Articles of Association

DOCX 15.82 KB 30.01.2020 27.01.2020 1

Amendments to the Articles of Association

DOCX 15.82 KB 30.01.2020 27.01.2020 1

Articles of Association

DOCX 18.76 KB 30.01.2020 27.01.2020 1

Articles of Association

DOCX 18.76 KB 30.01.2020 27.01.2020 1

Shareholders’ register

DOCX 18 KB 19.03.2020 31.07.2019 1

Memorandum of Association

TIF 34.87 KB 20.02.2019 19.12.2018 1

Articles of Association

TIF 15.91 KB 21.12.2018 19.12.2018 1

Shareholders’ register

TIF 44.22 KB 21.12.2018 19.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.96 KB 10.05.2024 09.05.2024 7

Protocols/decisions of a company/organisation

EDOC 19.89 KB 09.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 19.03.2020 19.03.2020 2

Application

DOCX 39 KB 19.03.2020 10.03.2020 3

Application

EDOC 47.51 KB 19.03.2020 10.03.2020 3

Decisions / letters / protocols of public notaries

RTF 52.79 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 30.01.2020 30.01.2020 2

Amendments to the Articles of Association

EDOC 24.62 KB 30.01.2020 27.01.2020 1

Articles of Association

EDOC 27.46 KB 30.01.2020 27.01.2020 1

Application

DOCX 74.43 KB 30.01.2020 27.01.2020 1

Application

EDOC 82.07 KB 30.01.2020 27.01.2020 1

Application

DOCX 74.43 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.89 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.1 KB 30.01.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.1 KB 30.01.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 400.86 KB 19.03.2020 31.07.2019 1

Bank statements or other document regarding the payment of the equity

JPG 464.87 KB 19.03.2020 31.07.2019 1

Shareholders’ register

EDOC 27.37 KB 19.03.2020 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 22.02.2019 22.02.2019 2

Bank statements or other document regarding the payment of the equity

PDF 162.89 KB 20.12.2018 20.12.2018 1

Application

TIF 289.32 KB 20.02.2019 19.12.2018 8

Appraisal reports

TIF 25.43 KB 20.02.2019 19.12.2018 1

Announcement regarding the legal address

TIF 12.08 KB 21.12.2018 19.12.2018 1

Confirmation or consent to legal address

TIF 13.38 KB 21.12.2018 19.12.2018 1

Consent of a member of the Board / executive director

TIF 11.4 KB 21.12.2018 19.12.2018 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