Naturtrade, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
39 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Naturtrade
Registration number, date 40103908087, 17.06.2015
VAT number LV40103908087 from 17.07.2015 Europe VAT register
Register, date Commercial Register, 17.06.2015
Legal address Elizabetes iela 25 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2019
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, €) 91.93 91.47 107.74
Personal income tax (thousands, €) 17.08 16.04 18.12
Statutory social insurance contributions (thousands, €) 30.53 28.53 31.58
Average employees count 4 4 5

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.06.2015
* 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

34 % 952 € 1 € 952 17.08.2020 25.08.2020

Natural person

33 % 924 € 1 € 924 17.08.2020 25.08.2020

Natural person

33 % 924 € 1 € 924 17.08.2020 25.08.2020

Procures

Period Rights Person

From 20.05.2016

Right to represent individually
Natural person (from 20.05.2016 )

Apply information changes

"Naturtrade", SIA

Elizabetes 25, Rīga, LV-1010 Check address owners

Internetveikali, e-komercija

http://www.lavandas.lv

Historical addresses

Rīga, Tallinas iela 34 - 5 Until 09.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (510.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (558.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (353.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (338.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Naturtrade vadibas PDF

2015

Annual report 17.06.2015 - 31.12.2015 03.05.2016  PDF (163.07 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.82 KB 25.08.2020 17.08.2020 1

Shareholders’ register

DOCX 11.82 KB 25.08.2020 17.08.2020 1

Shareholders’ register

TIF 70.62 KB 02.01.2019 16.11.2018 3

Amendments to the Articles of Association

TIF 8.07 KB 21.11.2018 16.11.2018 1

Articles of Association

TIF 51.15 KB 21.11.2018 16.11.2018 2

Regulations for the increase/reduction of the equity

TIF 29.83 KB 21.11.2018 16.11.2018 1

Articles of Association

TIF 9.43 KB 14.08.2015 11.06.2015 1

Memorandum of Association

TIF 19.98 KB 14.08.2015 11.06.2015 1

Shareholders’ register

TIF 31.12 KB 14.08.2015 11.06.2015 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 190.58 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 25.08.2020 25.08.2020 2

Application

DOCX 25.41 KB 25.08.2020 17.08.2020 6

Application

DOCX 25.41 KB 25.08.2020 17.08.2020 6

Application

EDOC 48.71 KB 25.08.2020 17.08.2020 6

Shareholders’ register

EDOC 35.93 KB 25.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.01.2019 03.01.2019 2

Application

TIF 101.04 KB 02.01.2019 16.11.2018 3

Protocols/decisions of a company/organisation

TIF 78.06 KB 21.11.2018 16.11.2018 3

Decisions / letters / protocols of public notaries

RTF 52.54 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 09.01.2017 09.01.2017 2

Announcement regarding the legal address

TIF 12.81 KB 10.01.2017 04.01.2017 1

Application

TIF 1.73 MB 10.01.2017 04.01.2017 4

Confirmation or consent to legal address

TIF 10.74 KB 10.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.36 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.36 KB 20.05.2016 20.05.2016 2

Application

DOC 38.5 KB 17.05.2016 17.05.2016 2

Application

DOC 38.5 KB 17.05.2016 17.05.2016 2

Application

EDOC 24.11 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 51.52 KB 14.08.2015 17.06.2015 2

Announcement regarding the legal address

TIF 7.25 KB 14.08.2015 11.06.2015 1

Application

TIF 71.27 KB 14.08.2015 11.06.2015 3

Confirmation or consent to legal address

TIF 178.61 KB 14.08.2015 11.06.2015 5
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