NATURO, SIA

Limited Liability Company, Micro company
Place in branch
727 by turnover
384 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NATURO"
Registration number, date 41203065689, 31.01.2019
VAT number LV41203065689 from 10.05.2019 Europe VAT register
Register, date Commercial Register, 31.01.2019
Legal address "Varavīksnes", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 12 500 EUR, registered payment 03.12.2019
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, €) 0.36 0 10.76
Personal income tax (thousands, €) 0.2 0.77 2.19
Statutory social insurance contributions (thousands, €) 0.07 2.61 7.4
Average employees count 1 3 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2019
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   31.01.2019
* 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

25 % 3 125 € 1 € 3 125 Latvia 09.11.2020 07.12.2020

Natural person

25 % 3 125 € 1 € 3 125 Latvia 09.11.2020 07.12.2020

Natural person

25 % 3 125 € 1 € 3 125 Latvia 09.11.2020 07.12.2020

Natural person

25 % 3 125 € 1 € 3 125 Latvia 09.11.2020 07.12.2020

Apply information changes

"Naturo", SIA

"Varavīksnes", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.77 KB) €11.00

2019

Annual report 31.01.2019 - 31.12.2019 01.08.2020  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.65 KB 07.12.2020 09.11.2020 1

Shareholders’ register

PDF 533.13 KB 09.11.2020 19.10.2020 1

Amendments to the Articles of Association

DOCX 68.14 KB 03.12.2019 27.11.2019 1

Amendments to the Articles of Association

DOCX 68.14 KB 03.12.2019 27.11.2019 1

Articles of Association

DOCX 126.29 KB 03.12.2019 27.11.2019 2

Articles of Association

DOCX 126.29 KB 03.12.2019 27.11.2019 2

Regulations for the increase/reduction of the equity

DOCX 124.7 KB 03.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 124.7 KB 03.12.2019 27.11.2019 1

Shareholders’ register

DOCX 87.02 KB 03.12.2019 27.11.2019 1

Shareholders’ register

DOCX 87.02 KB 03.12.2019 27.11.2019 1

Amendments to the Articles of Association

DOCX 112.25 KB 10.06.2019 24.05.2019 2

Amendments to the Articles of Association

DOCX 112.25 KB 10.06.2019 24.05.2019 2

Articles of Association

DOCX 122.8 KB 10.06.2019 24.05.2019 2

Articles of Association

DOCX 122.8 KB 10.06.2019 24.05.2019 2

Shareholders’ register

DOCX 79.51 KB 10.06.2019 24.05.2019 1

Shareholders’ register

DOCX 79.51 KB 10.06.2019 24.05.2019 1

Articles of Association

DOCX 29.69 KB 31.01.2019 24.01.2019 2

Articles of Association

DOCX 29.69 KB 31.01.2019 24.01.2019 2

Shareholders’ register

DOCX 19.68 KB 31.01.2019 24.01.2019 1

Shareholders’ register

DOCX 19.68 KB 31.01.2019 24.01.2019 1

Memorandum of association

DOCX 25.06 KB 31.01.2019 21.01.2019 2

Memorandum of association

DOCX 25.06 KB 31.01.2019 21.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 357.99 KB 01.10.2021 01.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.64 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 07.12.2020 07.12.2020 2

Application

EDOC 47.1 KB 07.12.2020 10.11.2020 1

Application

DOCX 41.98 KB 07.12.2020 10.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.48 KB 07.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.05 KB 07.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 07.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.48 KB 07.12.2020 09.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 07.12.2020 09.11.2020 1

Shareholders’ register

EDOC 58.87 KB 07.12.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 09.11.2020 09.11.2020 2

Application

EDOC 406.17 KB 09.11.2020 19.10.2020 1

Application

PDF 405.53 KB 09.11.2020 19.10.2020 1

Shareholders’ register

EDOC 423.61 KB 09.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.48 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 03.12.2019 03.12.2019 2

Amendments to the Articles of Association

EDOC 83.5 KB 03.12.2019 27.11.2019 1

Articles of Association

EDOC 142.24 KB 03.12.2019 27.11.2019 2

Application

DOCX 142.54 KB 03.12.2019 27.11.2019 3

Application

EDOC 138.05 KB 03.12.2019 27.11.2019 3

Application

DOCX 142.54 KB 03.12.2019 27.11.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 03.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 03.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.77 KB 03.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.33 KB 03.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.34 KB 03.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.33 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOCX 124.7 KB 03.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

EDOC 141.13 KB 03.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

DOCX 124.7 KB 03.12.2019 27.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 141.13 KB 03.12.2019 27.11.2019 1

Shareholders’ register

EDOC 84.88 KB 03.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 10.06.2019 10.06.2019 2

Application

EDOC 67.06 KB 10.06.2019 04.06.2019 4

Application

DOCX 58.32 KB 10.06.2019 04.06.2019 4

Application

DOCX 58.32 KB 10.06.2019 04.06.2019 4

Amendments to the Articles of Association

EDOC 128.36 KB 10.06.2019 24.05.2019 2

Articles of Association

EDOC 138.76 KB 10.06.2019 24.05.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 56.33 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 58.39 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.43 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 53.35 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.57 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 53.1 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.25 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 57.47 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.25 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.57 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 54.43 KB 10.06.2019 24.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 57.47 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 144.68 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 150.58 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 144.68 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 87.19 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 81.65 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 953.82 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 944.15 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 81.65 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 944.15 KB 10.06.2019 24.05.2019 1

Protocols/decisions of a company/organisation

EDOC 130.52 KB 10.06.2019 24.05.2019 2

Protocols/decisions of a company/organisation

DOCX 113.91 KB 10.06.2019 24.05.2019 2

Protocols/decisions of a company/organisation

DOCX 113.91 KB 10.06.2019 24.05.2019 2

Shareholders’ register

EDOC 77.36 KB 10.06.2019 24.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 82.37 KB 10.06.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 82.37 KB 10.06.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 87.87 KB 10.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 31.01.2019 31.01.2019 2

Announcement regarding the legal address

DOCX 16.04 KB 31.01.2019 24.01.2019 1

Announcement regarding the legal address

DOCX 16.04 KB 31.01.2019 24.01.2019 1

Announcement regarding the legal address

EDOC 25.35 KB 31.01.2019 24.01.2019 1

Articles of Association

EDOC 54.71 KB 31.01.2019 24.01.2019 2

Application

EDOC 63.78 KB 31.01.2019 24.01.2019 4

Application

DOCX 38.28 KB 31.01.2019 24.01.2019 4

Application

DOCX 38.28 KB 31.01.2019 24.01.2019 4

Shareholders’ register

EDOC 29.01 KB 31.01.2019 24.01.2019 1

Confirmation or consent to legal address

TIF 14.84 KB 28.01.2019 23.01.2019 1

Memorandum of association

EDOC 50.44 KB 31.01.2019 21.01.2019 2
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