NBT Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.10.2022
Business form Limited Liability Company
Registered name SIA "NBT Energy"
Registration number, date 40103680940, 12.06.2013
VAT number None (excluded 29.03.2022) Europe VAT register
Register, date Commercial Register, 12.06.2013
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 3 748 092 EUR , registered 05.03.2019 (registered payment 05.03.2019: 3 748 092 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 14.01 1.02 0.86
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (612.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasLemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums NBT Energy PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 12.06.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.04 KB 20.01.2020 10.01.2020 1

Shareholders’ register

DOCX 16.04 KB 20.01.2020 10.01.2020 1

Articles of Association

DOC 39.5 KB 21.11.2019 14.11.2019 2

Articles of Association

DOC 39.5 KB 21.11.2019 14.11.2019 2

Shareholders’ register

DOCX 15.79 KB 05.03.2019 05.03.2019 1

Shareholders’ register

DOCX 15.79 KB 05.03.2019 05.03.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 05.03.2019 28.02.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 05.03.2019 28.02.2019 1

Articles of Association

DOC 39 KB 05.03.2019 28.02.2019 3

Articles of Association

DOC 39 KB 05.03.2019 28.02.2019 3

Regulations for the increase/reduction of the equity

DOC 45 KB 21.01.2019 11.01.2019 1

Shareholders’ register

TIF 84.77 KB 11.04.2017 11.04.2017 3

Articles of Association

TIF 153.57 KB 11.04.2017 01.03.2017 4

Regulations for the increase/reduction of the equity

TIF 41.23 KB 07.03.2017 01.03.2017 1

Shareholders’ register

TIF 111.33 KB 15.12.2015 07.12.2015 3

Amendments to the Articles of Association

TIF 18.63 KB 21.10.2015 12.10.2015 1

Articles of Association

TIF 151.37 KB 21.10.2015 12.10.2015 4

Regulations for the increase/reduction of the equity

TIF 52.18 KB 21.10.2015 12.10.2015 2

Shareholders’ register

TIF 119 KB 21.10.2015 12.10.2015 3

Shareholders’ register

TIF 79.83 KB 21.10.2015 12.10.2015 3

Shareholders’ register

TIF 68.24 KB 15.10.2015 22.09.2015 2

Amendments to the Articles of Association

TIF 15.41 KB 15.10.2015 21.09.2015 1

Articles of Association

TIF 114.42 KB 15.10.2015 18.09.2015 3

Regulations for the increase/reduction of the equity

TIF 38.36 KB 15.10.2015 18.09.2015 2

Shareholders’ register

TIF 138.79 KB 03.06.2014 21.05.2014 2

Amendments to the Articles of Association

TIF 16.25 KB 22.05.2014 15.05.2014 1

Shareholders’ register

TIF 76.43 KB 22.05.2014 15.05.2014 2

Articles of Association

TIF 156.35 KB 22.05.2014 14.05.2014 3

Regulations for the increase/reduction of the equity

TIF 48.31 KB 22.05.2014 14.05.2014 2

Shareholders’ register

TIF 77.26 KB 07.05.2014 23.04.2014 2

Amendments to the Articles of Association

TIF 17.74 KB 07.05.2014 17.04.2014 1

Articles of Association

TIF 159.48 KB 07.05.2014 17.04.2014 3

Regulations for the increase/reduction of the equity

TIF 48.69 KB 07.05.2014 17.04.2014 2

Amendments to the Articles of Association

TIF 37.91 KB 25.04.2014 10.04.2014 1

Shareholders’ register

TIF 82.22 KB 25.04.2014 10.04.2014 2

Articles of Association

TIF 165.64 KB 25.04.2014 09.04.2014 3

Regulations for the increase/reduction of the equity

TIF 52.87 KB 25.04.2014 09.04.2014 2

Articles of Association

TIF 108.72 KB 04.10.2013 25.09.2013 3

Amendments to the Articles of Association

TIF 10.03 KB 02.07.2013 27.06.2013 1

Shareholders’ register

TIF 14.51 KB 02.07.2013 27.06.2013 1

Articles of Association

TIF 38.72 KB 02.07.2013 20.06.2013 2

Regulations for the increase/reduction of the equity

TIF 32.63 KB 02.07.2013 20.06.2013 2

Articles of Association

TIF 39.12 KB 28.06.2013 10.06.2013 2

Memorandum of Association

TIF 54.77 KB 28.06.2013 10.06.2013 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

EDOC 62.01 KB 06.10.2022 06.10.2022 2

State Revenue Service decisions/letters/statements

DOCX 81.34 KB 04.10.2022 04.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.34 KB 04.10.2022 04.10.2022 1

Application

DOCX 39.81 KB 06.10.2022 03.10.2022 1

Application

DOCX 39.81 KB 06.10.2022 03.10.2022 1

Plan for the division of the remaining assets of the company

DOCX 15.33 KB 06.10.2022 27.09.2022 1

Plan for the division of the remaining assets of the company

DOCX 15.33 KB 06.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 24.03.2022 24.03.2022 2

Application

DOCX 37.94 KB 24.03.2022 10.03.2022 1

Application

DOCX 37.94 KB 24.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 24.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 24.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.61 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 20.01.2020 20.01.2020 2

Application

EDOC 51.29 KB 20.01.2020 14.01.2020 3

Application

DOCX 42.59 KB 20.01.2020 14.01.2020 3

Application

DOCX 42.59 KB 20.01.2020 14.01.2020 3

Shareholders’ register

EDOC 49.6 KB 20.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 53.13 KB 21.11.2019 21.11.2019 2

Articles of Association

EDOC 34.86 KB 21.11.2019 14.11.2019 2

Application

EDOC 52.59 KB 21.11.2019 14.11.2019 4

Application

DOCX 43.85 KB 21.11.2019 14.11.2019 4

Application

DOCX 43.85 KB 21.11.2019 14.11.2019 4

Protocols/decisions of a company/organisation

DOC 41 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 21.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 21.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 01.11.2019 01.11.2019 2

Application

EDOC 71.32 KB 01.11.2019 24.10.2019 7

Application

DOCX 51 KB 01.11.2019 24.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 28.08.2019 28.08.2019 2

Application

DOCX 43.96 KB 28.08.2019 23.08.2019 4

Application

EDOC 64.22 KB 28.08.2019 23.08.2019 4

Justification supporting beneficial ownership disclosure statement

JPG 133.15 KB 22.08.2019 22.08.2019 1

Justification supporting beneficial ownership disclosure statement

JPG 151.16 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 22.08.2019 22.08.2019 3

Protocols/decisions of a company/organisation

DOC 38 KB 28.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 34.29 KB 28.08.2019 21.08.2019 1

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 3

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

DOCX 47.16 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

EDOC 67.29 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.35 KB 05.03.2019 05.03.2019 2

Shareholders’ register

EDOC 36.81 KB 05.03.2019 05.03.2019 1

Amendments to the Articles of Association

EDOC 31.69 KB 05.03.2019 28.02.2019 1

Articles of Association

EDOC 46.24 KB 05.03.2019 28.02.2019 3

Application

EDOC 57.18 KB 05.03.2019 28.02.2019 2

Application

DOCX 36.51 KB 05.03.2019 28.02.2019 2

Application

DOCX 36.51 KB 05.03.2019 28.02.2019 2

Application

EDOC 61.93 KB 22.01.2019 21.01.2019 2

Application

DOCX 36.57 KB 22.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

EDOC 23.27 KB 21.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 21.01.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.01 KB 21.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

DOCX 49.08 KB 24.01.2018 19.01.2018 3

Statement regarding the beneficial owners

EDOC 101.22 KB 24.01.2018 19.01.2018 3

Decisions / letters / protocols of public notaries

RTF 179.42 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.04.2017 18.04.2017 2

Application

TIF 157.08 KB 11.04.2017 11.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 09.03.2017 09.03.2017 2

Application

TIF 155.96 KB 07.03.2017 06.03.2017 4

Power of attorney, act of empowerment

TIF 29.85 KB 07.03.2017 01.03.2017 1

Protocols/decisions of a company/organisation

TIF 90.34 KB 07.03.2017 01.03.2017 3

Decisions / letters / protocols of public notaries

TIF 50.05 KB 02.12.2016 29.11.2016 2

Application

TIF 307.65 KB 02.12.2016 21.11.2016 6

Power of attorney, act of empowerment

TIF 29.38 KB 02.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

TIF 73.14 KB 02.12.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

TIF 44.88 KB 15.12.2015 11.12.2015 1

Application

TIF 210.09 KB 15.12.2015 09.12.2015 2

Power of attorney, act of empowerment

TIF 30.19 KB 15.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 73.55 KB 21.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 15.10.2015 14.10.2015 2

Application

TIF 179.06 KB 21.10.2015 12.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.54 KB 21.10.2015 12.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.17 KB 21.10.2015 12.10.2015 1

Power of attorney, act of empowerment

TIF 30.05 KB 21.10.2015 12.10.2015 1

Protocols/decisions of a company/organisation

TIF 104.7 KB 21.10.2015 12.10.2015 3

Application

TIF 90.44 KB 15.10.2015 24.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.91 KB 15.10.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 25.09.2015 21.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.37 KB 15.10.2015 18.09.2015 1

Power of attorney, act of empowerment

TIF 19.91 KB 15.10.2015 18.09.2015 1

Protocols/decisions of a company/organisation

TIF 71.38 KB 15.10.2015 18.09.2015 2

Application

TIF 318.65 KB 25.09.2015 11.09.2015 4

Power of attorney, act of empowerment

TIF 29.84 KB 25.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 78.68 KB 25.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 67.23 KB 20.03.2015 18.03.2015 2

Application

TIF 187.51 KB 20.03.2015 09.03.2015 5

Notice of a member of the Board regarding the resignation

TIF 12.28 KB 20.03.2015 06.03.2015 1

Power of attorney, act of empowerment

TIF 29.83 KB 20.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

TIF 84.09 KB 20.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

TIF 62.39 KB 15.12.2014 12.12.2014 2

Application

TIF 100 KB 15.12.2014 05.12.2014 2

Power of attorney, act of empowerment

TIF 28.28 KB 15.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 76.98 KB 15.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 70.82 KB 25.06.2014 19.06.2014 2

Application

TIF 136.21 KB 25.06.2014 16.06.2014 2

Power of attorney, act of empowerment

TIF 28.38 KB 25.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

TIF 88.58 KB 25.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

TIF 68.63 KB 03.06.2014 28.05.2014 2

Application

TIF 159.37 KB 03.06.2014 23.05.2014 2

Power of attorney, act of empowerment

TIF 53.82 KB 03.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 76.29 KB 22.05.2014 21.05.2014 2

Application

TIF 195.34 KB 22.05.2014 16.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.96 KB 22.05.2014 16.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.18 KB 22.05.2014 14.05.2014 1

Power of attorney, act of empowerment

TIF 27.81 KB 22.05.2014 14.05.2014 1

Power of attorney, act of empowerment

TIF 24.66 KB 22.05.2014 14.05.2014 1

Protocols/decisions of a company/organisation

TIF 98.15 KB 22.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 74.91 KB 07.05.2014 06.05.2014 2

Application

TIF 168.75 KB 07.05.2014 28.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 07.05.2014 23.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.01 KB 07.05.2014 17.04.2014 1

Power of attorney, act of empowerment

TIF 54.01 KB 07.05.2014 17.04.2014 2

Protocols/decisions of a company/organisation

TIF 102.23 KB 07.05.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 74.35 KB 25.04.2014 17.04.2014 2

Application

TIF 145.28 KB 25.04.2014 14.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 25.04.2014 14.04.2014 1

Power of attorney, act of empowerment

TIF 29.92 KB 25.04.2014 10.04.2014 1

Power of attorney, act of empowerment

TIF 25.29 KB 25.04.2014 10.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.97 KB 25.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 118.36 KB 25.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 40.87 KB 04.10.2013 03.10.2013 2

Application

TIF 147.43 KB 04.10.2013 30.09.2013 5

Power of attorney, act of empowerment

TIF 19.64 KB 04.10.2013 25.09.2013 1

Protocols/decisions of a company/organisation

TIF 109.87 KB 04.10.2013 25.09.2013 3

Decisions / letters / protocols of public notaries

TIF 31.68 KB 02.07.2013 28.06.2013 1

Application

TIF 86.46 KB 02.07.2013 27.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 02.07.2013 27.06.2013 1

Power of attorney, act of empowerment

TIF 18.73 KB 02.07.2013 27.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.46 KB 02.07.2013 21.06.2013 1

Protocols/decisions of a company/organisation

TIF 29.11 KB 02.07.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 42.14 KB 28.06.2013 12.06.2013 2

Registration certificates

TIF 31.4 KB 28.06.2013 12.06.2013 1

Announcement regarding the legal address

TIF 10.05 KB 28.06.2013 10.06.2013 1

Application

TIF 110.54 KB 28.06.2013 10.06.2013 5

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 28.06.2013 10.06.2013 1

Confirmation or consent to legal address

TIF 9.94 KB 28.06.2013 10.06.2013 1

Consent of a member of the Board / executive director

TIF 82.77 KB 28.06.2013 10.06.2013 6

Submission/Application

TIF 9.7 KB 28.06.2013 10.06.2013 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

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