Nature Power, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nature Power"
Registration number, date 40103409815, 26.04.2011
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Mārkalnes iela 3 – 114, Rīga, LV-1024 Check address owners
Fixed capital 10 845 EUR, registered payment 16.11.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
43289 Pamatparāds piedzīts

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 4.38
Personal income tax (thousands, €) 0 0 0.84
Statutory social insurance contributions (thousands, €) 0 0 1.23
Average employees count 1 1 1

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Sergeja Eizenšteina iela 45 - 121 Until 13.10.2016 9 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-3 - 10 Until 16.11.2017 8 years ago
Rīga, Zirņu iela 6 - 10 Until 30.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku l mums Nature Power SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
NP Protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (120.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (111.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.81 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (559.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 26.04.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 15.11.2022 27.10.2022 1

Shareholders’ register

DOC 40 KB 15.11.2022 27.10.2022 1

Shareholders’ register

TIF 56.82 KB 21.11.2016 07.11.2016 2

Amendments to the Articles of Association

TIF 13.11 KB 21.11.2016 31.10.2016 1

Articles of Association

TIF 44.92 KB 21.11.2016 31.10.2016 2

Regulations for the increase/reduction of the equity

TIF 28.63 KB 21.11.2016 31.10.2016 1

Amendments to the Articles of Association

TIF 10.63 KB 10.08.2015 29.06.2015 1

Articles of Association

TIF 13.43 KB 10.08.2015 29.06.2015 1

Shareholders’ register

TIF 93.78 KB 10.08.2015 29.06.2015 4

Shareholders’ register

TIF 53.8 KB 03.09.2014 15.08.2014 3

Shareholders’ register

TIF 86.28 KB 10.05.2014 06.05.2014 3

Articles of Association

TIF 16.74 KB 02.05.2011 19.04.2011 1

Memorandum of Association

TIF 22.81 KB 02.05.2011 19.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.67 KB 08.09.2023 08.09.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 15.11.2022 15.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 02.11.2022 02.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.27 KB 31.10.2022 31.10.2022 1

Application

DOCX 56.38 KB 15.11.2022 27.10.2022 1

Application

DOCX 56.38 KB 15.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 15.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 15.11.2022 27.10.2022 1

Shareholders’ register

EDOC 27.27 KB 15.11.2022 27.10.2022 1

Statement regarding the beneficial owners

DOCX 50.21 KB 15.11.2022 27.10.2022 1

Statement regarding the beneficial owners

DOCX 50.21 KB 15.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 26.08.2022 26.08.2022 2

Application

PDF 249.35 KB 26.08.2022 23.08.2022 1

Application

PDF 249.35 KB 26.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

PDF 112.73 KB 26.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

PDF 112.73 KB 26.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 23.12.2020 23.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.53 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.09.2018 17.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 12.09.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.08.2018 29.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 27.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 30.11.2017 30.11.2017 2

Application

TIF 84.88 KB 28.11.2017 22.11.2017 4

Confirmation or consent to legal address

TIF 18.66 KB 28.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

RTF 53.03 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 16.11.2016 16.11.2016 2

Application

TIF 209.93 KB 21.11.2016 11.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 28.65 KB 21.11.2016 04.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.41 KB 21.11.2016 31.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.13 KB 21.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 21.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

TIF 82.45 KB 21.11.2016 31.10.2016 3

Decisions / letters / protocols of public notaries

RTF 179.16 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.16 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 13.10.2016 13.10.2016 2

Confirmation or consent to legal address

DOC 25 KB 10.10.2016 01.10.2016 1

Confirmation or consent to legal address

DOC 25 KB 10.10.2016 01.10.2016 1

Confirmation or consent to legal address

DOC 25 KB 10.10.2016 01.10.2016 1

Confirmation or consent to legal address

DOC 25 KB 10.10.2016 01.10.2016 1

Confirmation or consent to legal address

EDOC 21.92 KB 10.10.2016 01.10.2016 1

Confirmation or consent to legal address

EDOC 22.23 KB 10.10.2016 01.10.2016 1

Application

TIF 1.8 MB 18.10.2016 29.09.2016 4

Decisions / letters / protocols of public notaries

TIF 51.06 KB 10.08.2015 05.08.2015 2

Application

TIF 73.79 KB 10.08.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 74.63 KB 10.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.49 KB 03.09.2014 02.09.2014 2

Application

TIF 86.1 KB 03.09.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

TIF 70.5 KB 10.05.2014 09.05.2014 2

Application

TIF 252.3 KB 10.05.2014 06.05.2014 4

Decisions / letters / protocols of public notaries

TIF 44.26 KB 02.05.2011 26.04.2011 2

Registration certificates

TIF 49.99 KB 02.05.2011 26.04.2011 1

Announcement regarding the legal address

TIF 8.01 KB 02.05.2011 19.04.2011 1

Application

TIF 117.24 KB 02.05.2011 19.04.2011 4

Consent of a member of the Board / executive director

TIF 8.32 KB 02.05.2011 19.04.2011 1

Consent of a member of the Board / executive director

TIF 8 KB 02.05.2011 19.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.95 KB 02.05.2011 18.04.2011 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