NBT5 Energy, SIA

Limited Liability Company, Micro company
Place in branch
49 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NBT5 Energy"
Registration number, date 40103713349, 23.09.2013
VAT number LV40103713349 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Latgales iela 419 – 40, Rīga, LV-1063 Check address owners
Fixed capital 220 000 EUR, registered payment 20.07.2020
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, €) 61.58 7.2 23.48
Personal income tax (thousands, €) 1.58 1.54 1.06
Statutory social insurance contributions (thousands, €) 2.5 1.85 1.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2018
* 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

Porfavor OU

Reg. no. 16008541
Riia mnt 169a, Parnu linn, Parnu maakond, 80024, Igaunija

100 % 220 000 € 1 € 220 000 Estonia 09.01.2023 24.02.2023

Procures

Period Rights Person

From 15.10.2020

 Right to represent individually
Natural person (from 15.10.2020 )

Apply information changes

ML

"NBT5 Energy", SIA

Rēzeknes 3A, Rīga, LV-1073 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 11.11.2016 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 25 Until 13.06.2018 6 years ago
Rīga, Rēzeknes iela 3A Until 04.07.2019 5 years ago
Rīga, Maskavas iela 419 - 40 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
INFO PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.09.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 23.09.2013 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.62 KB 22.02.2023 30.01.2023 13

Shareholders’ register

EDOC 30.96 KB 24.02.2023 09.01.2023 1

Amendments to the Articles of Association

 TIF 12.7 KB 16.07.2020 13.07.2020 1

Articles of Association

 TIF 208.15 KB 16.07.2020 13.07.2020 5

Shareholders’ register

TIF 65.85 KB 16.07.2020 13.07.2020 3

Regulations for the increase/reduction of the equity

 TIF 25.73 KB 28.05.2020 20.05.2020 1

Shareholders’ register

TIF 79.9 KB 06.06.2018 31.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.63 KB 06.06.2018 30.04.2018 7

Amendments to the Articles of Association

 TIF 32.63 KB 20.12.2017 08.12.2017 1

Articles of Association

 TIF 291.89 KB 20.12.2017 08.12.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.77 KB 20.12.2017 22.05.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 252.95 KB 17.08.2017 16.02.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 307.32 KB 06.03.2017 16.02.2017 4

Amendments to the Articles of Association

 TIF 37.45 KB 28.10.2016 20.10.2016 1

Articles of Association

 TIF 158.17 KB 28.10.2016 20.10.2016 3

Shareholders’ register

TIF 121.43 KB 28.10.2016 20.10.2016 2

Amendments to the Articles of Association

 TIF 33.36 KB 19.09.2016 09.09.2016 1

Articles of Association

 TIF 122.83 KB 19.09.2016 09.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 65.51 KB 19.09.2016 09.09.2016 1

Shareholders’ register

TIF 119.07 KB 19.09.2016 09.09.2016 2

Shareholders’ register

TIF 118.63 KB 09.02.2016 28.01.2016 3

Shareholders’ register

TIF 59.64 KB 18.01.2016 06.01.2016 2

Shareholders’ register

TIF 72.36 KB 17.12.2015 08.12.2015 2

Shareholders’ register

TIF 72.11 KB 02.11.2015 23.10.2015 2

Amendments to the Articles of Association

 TIF 39.76 KB 02.11.2015 22.10.2015 1

Articles of Association

 TIF 160.73 KB 02.11.2015 22.10.2015 3

Regulations for the increase/reduction of the equity

 TIF 56.46 KB 02.11.2015 22.10.2015 2

Shareholders’ register

TIF 140.21 KB 03.06.2014 21.05.2014 2

Articles of Association

 TIF 106.27 KB 09.10.2013 25.09.2013 3

Shareholders’ register

TIF 143.68 KB 30.09.2013 13.09.2013 2

Articles of Association

 TIF 116.01 KB 30.09.2013 12.09.2013 2

Memorandum of Association

 TIF 164.27 KB 30.09.2013 12.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.6 KB 24.02.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 15.10.2020 15.10.2020 2

Application

 DOCX 42.4 KB 15.10.2020 12.10.2020 1

Application

 EDOC 55.82 KB 15.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 20.07.2020 20.07.2020 2

Application

 TIF 94.17 KB 16.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 01.06.2020 01.06.2020 2

Application

 TIF 120.91 KB 28.05.2020 25.05.2020 3

Protocols/decisions of a company/organisation

 TIF 94.2 KB 28.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 04.07.2019 04.07.2019 2

Application

 DOCX 42.29 KB 04.07.2019 02.07.2019 3

Application

 EDOC 55.97 KB 04.07.2019 02.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 13.06.2018 13.06.2018 2

Application

 TIF 432.67 KB 06.06.2018 05.06.2018 7

Confirmation or consent to legal address

 TIF 13.79 KB 06.06.2018 05.06.2018 1

Protocols/decisions of a company/organisation

 TIF 52.61 KB 06.06.2018 31.05.2018 2

Power of attorney, act of empowerment

 TIF 288.55 KB 06.06.2018 05.04.2018 7

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 21.12.2017 21.12.2017 2

Application

 TIF 392.14 KB 20.12.2017 20.12.2017 9

Power of attorney, act of empowerment

 TIF 27.36 KB 20.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 TIF 189.74 KB 20.12.2017 08.12.2017 5

Notice of a member of the Board regarding the resignation

 TIF 16.29 KB 20.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 104.72 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 922.34 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 104.77 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 08.08.2017 08.08.2017 2

Application

 TIF 110.06 KB 17.08.2017 05.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 55.26 KB 06.03.2017 22.02.2017 2

Cover letter

 TIF 87.39 KB 06.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 99.03 KB 17.08.2017 16.02.2017 2

Power of attorney, act of empowerment

 TIF 29 KB 06.03.2017 16.02.2017 1

Power of attorney, act of empowerment

 TIF 425.77 KB 17.08.2017 22.12.2016 10

Decisions / letters / protocols of public notaries

 TIF 43.16 KB 16.11.2016 11.11.2016 2

Application

 TIF 160.6 KB 16.11.2016 07.11.2016 4

Power of attorney, act of empowerment

 TIF 24.24 KB 16.11.2016 07.11.2016 1

Confirmation or consent to legal address

 TIF 9.54 KB 16.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.63 KB 28.10.2016 25.10.2016 1

Application

 TIF 2.3 MB 28.10.2016 20.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 68.36 KB 19.09.2016 15.09.2016 2

Application

 TIF 4.32 MB 19.09.2016 09.09.2016 8

Power of attorney, act of empowerment

 TIF 27.03 KB 19.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

 TIF 241.1 KB 19.09.2016 09.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 09.02.2016 05.02.2016 2

Application

 TIF 162.91 KB 09.02.2016 28.01.2016 2

Documents attesting the transfer of shares

TIF 24.56 KB 09.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.45 KB 18.01.2016 14.01.2016 2

Application

 TIF 188.9 KB 18.01.2016 11.01.2016 2

Power of attorney, act of empowerment

 TIF 50.59 KB 18.01.2016 06.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 18.01.2016 05.01.2016 1

Registration certificate of a foreign organisation and translation thereof

 TIF 121.14 KB 06.06.2018 18.12.2015 7

Registration certificate of a foreign organisation and translation thereof

 TIF 131.38 KB 20.12.2017 18.12.2015 7

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 17.12.2015 16.12.2015 2

Application

 TIF 107.51 KB 17.12.2015 10.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.16 KB 17.12.2015 08.12.2015 1

Power of attorney, act of empowerment

 TIF 20 KB 17.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 02.11.2015 29.10.2015 2

Application

 TIF 211.09 KB 02.11.2015 23.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 02.11.2015 23.10.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.76 KB 02.11.2015 22.10.2015 1

Power of attorney, act of empowerment

 TIF 31.72 KB 02.11.2015 22.10.2015 1

Protocols/decisions of a company/organisation

 TIF 108.81 KB 02.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 30.09.2015 25.09.2015 2

Application

 TIF 222.51 KB 30.09.2015 11.09.2015 4

Power of attorney, act of empowerment

 TIF 31 KB 30.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

 TIF 80.16 KB 30.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 19.03.2015 18.03.2015 2

Application

 TIF 257.16 KB 19.03.2015 09.03.2015 4

Notice of a member of the Board regarding the resignation

 TIF 13.71 KB 19.03.2015 06.03.2015 1

Power of attorney, act of empowerment

 TIF 32.18 KB 19.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

 TIF 92.62 KB 19.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.54 KB 30.10.2014 28.10.2014 2

Application

 TIF 67.96 KB 30.10.2014 23.10.2014 2

Power of attorney, act of empowerment

 TIF 18.22 KB 30.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

 TIF 53.16 KB 30.10.2014 23.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.42 KB 25.06.2014 18.06.2014 2

Application

 TIF 97.29 KB 25.06.2014 16.06.2014 2

Power of attorney, act of empowerment

 TIF 25.11 KB 25.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 79.61 KB 25.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.2 KB 03.06.2014 28.05.2014 2

Application

 TIF 151.46 KB 03.06.2014 23.05.2014 2

Power of attorney, act of empowerment

 TIF 53.99 KB 03.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 09.10.2013 03.10.2013 2

Application

 TIF 131.79 KB 09.10.2013 30.09.2013 5

Power of attorney, act of empowerment

 TIF 19.09 KB 09.10.2013 25.09.2013 1

Protocols/decisions of a company/organisation

 TIF 61.8 KB 09.10.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 149.47 KB 30.09.2013 23.09.2013 2

Registration certificates

 TIF 216.71 KB 30.09.2013 23.09.2013 1

Application

 TIF 767.04 KB 30.09.2013 18.09.2013 4

Consent of a member of the Board / executive director

 TIF 368.49 KB 30.09.2013 18.09.2013 6

Bank statements or other document regarding the payment of the equity

TIF 52.97 KB 30.09.2013 13.09.2013 1

Power of attorney, act of empowerment

 TIF 53.88 KB 30.09.2013 13.09.2013 1

Announcement regarding the legal address

 TIF 37.46 KB 30.09.2013 12.09.2013 1

Confirmation or consent to legal address

 TIF 57.96 KB 30.09.2013 12.09.2013 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