NERETAS DZIRNAVAS, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
44 by profit
81 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NERETAS DZIRNAVAS" |
| Registration number, date | 45403006203, 19.03.1998 |
| VAT number | LV45403006203 from 21.09.1998 Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Madonas iela 19 – 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 81 936 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.39 | 27.3 | 23.37 |
| Personal income tax (thousands, €) | 0.71 | 1.76 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 3.3 | 3.15 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | 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 | 13.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LEVI ENERGO"Reg. no. 40103620227
|
100 % | 144 | € 569 | € 81 936 | Latvia | 27.06.2016 | 13.09.2016 |
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "NERETAS DZIRNAVAS" | Until 14.01.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Tvaika-7 | Until 22.12.1998 | 27 years ago |
|---|---|---|
| Jēkabpils, Tvaika iela 7 | Until 22.08.2006 | 19 years ago |
| Jēkabpils rajons, Jēkabpils, Madonas iela 6 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Madonas iela 6 | Until 14.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.12.2022 - 22.12.2023 | 01.05.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 23.12.2021 - 22.12.2022 | 21.03.2023 | PDF (85.65 KB) | €11.00 |
2021 |
Annual report | 23.12.2020 - 22.12.2021 | 04.08.2022 | PDF (86.44 KB) | €11.00 |
2020 |
Annual report | 23.12.2019 - 22.12.2020 | 02.07.2021 | PDF (85.7 KB) | €11.00 |
2019 |
Annual report | 23.12.2018 - 22.12.2019 | 01.08.2020 | PDF (342.31 KB) | €11.00 |
2018 |
Annual report | 23.12.2017 - 22.12.2018 | 21.05.2019 | PDF (281.47 KB) | €11.00 |
2017 |
Annual report | 23.12.2016 - 22.12.2017 | 30.04.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 22.12.2016 | 17.05.2017 | PDF (183.61 KB) | €9.00 |
2015 |
Annual report | 23.12.2014 - 22.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums0001 | |||||
2014 |
Annual report | 23.12.2013 - 22.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 23.12.2012 - 22.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 23.12.2011 - 22.12.2012 | 23.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 23.12.2010 - 22.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 23.12.2009 - 22.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 22.12.2009 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | ZIP (6.17 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (905.16 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (907.09 KB) | ||
2005 |
Annual report | 19.09.2018 | TIF (24.69 MB) | ||
2004 |
Annual report | 19.09.2018 | TIF (16.01 MB) | ||
2003 |
Annual report | 19.09.2018 | TIF (23.03 MB) | ||
2002 |
Annual report | 19.09.2018 | TIF (38.59 MB) | ||
2001 |
Annual report | 19.09.2018 | TIF (40.4 MB) | ||
2000 |
Annual report | 22.08.2018 | TIF (1.92 MB) | ||
1999 |
Annual report | 22.08.2018 | TIF (1.56 MB) | ||
1998 |
Annual report | 22.08.2018 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 19.33 KB | 13.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
TIF | 59.26 KB | 13.09.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 09.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.15 KB | 09.09.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 32.15 KB | 18.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 26.21 KB | 18.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 96.72 KB | 18.02.2013 | 08.02.2013 | 2 |
Articles of Association |
TIF | 32.24 KB | 18.02.2013 | 01.12.2009 | 1 |
Articles of Association |
TIF | 123.95 KB | 18.02.2013 | 05.02.2007 | 4 |
Articles of Association |
TIF | 2.15 MB | 19.09.2018 | 15.12.2003 | 3 |
Shareholders’ register |
TIF | 1.85 MB | 19.09.2018 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 61.5 KB | 22.08.2018 | 23.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 68.04 KB | 22.08.2018 | 22.12.1998 | 1 |
Articles of Association |
TIF | 1.73 MB | 22.08.2018 | 04.03.1998 | 21 |
Memorandum of association |
TIF | 681.11 KB | 22.08.2018 | 20.02.1998 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 90.39 KB | 22.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 98.2 KB | 22.08.2018 | 1 | |
Shareholders’ register |
TIF | 72.26 KB | 22.08.2018 | 1 | |
Shareholders’ register |
TIF | 80.95 KB | 22.08.2018 | 1 | |
Shareholders’ register |
TIF | 215.12 KB | 22.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.75 KB | 13.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.98 KB | 13.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.10.2020 | 20.10.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 190.99 KB | 15.10.2020 | 13.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 83.5 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 220.7 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 220.7 KB | 13.09.2016 | 13.09.2016 | 1 |
Application |
TIF | 288.82 KB | 04.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 09.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.8 KB | 18.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 393.03 KB | 18.02.2013 | 11.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 206.58 KB | 18.02.2013 | 08.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 176.3 KB | 18.02.2013 | 08.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 18.02.2013 | 05.02.2010 | 1 |
Application |
TIF | 183.28 KB | 18.02.2013 | 02.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.99 KB | 18.02.2013 | 01.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 18.02.2013 | 30.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.54 KB | 18.02.2013 | 28.12.2009 | 2 |
Application |
TIF | 79.59 KB | 18.02.2013 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 18.02.2013 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 18.02.2013 | 14.02.2007 | 1 |
Application |
TIF | 327.05 KB | 18.02.2013 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.26 KB | 18.02.2013 | 07.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 18.02.2013 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 18.02.2013 | 22.08.2006 | 1 |
Application |
TIF | 155.79 KB | 18.02.2013 | 17.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 18.02.2013 | 16.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.47 MB | 19.09.2018 | 14.01.2004 | 1 |
Registration certificates |
TIF | 1.42 MB | 19.09.2018 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.44 MB | 19.09.2018 | 18.12.2003 | 2 |
Application |
TIF | 5.41 MB | 19.09.2018 | 15.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.78 MB | 19.09.2018 | 15.12.2003 | 2 |
Application |
TIF | 207.61 KB | 22.08.2018 | 18.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 22.08.2018 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 22.08.2018 | 18.04.2001 | 1 |
Sample report |
TIF | 57.91 KB | 22.08.2018 | 17.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.09 KB | 22.08.2018 | 10.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 22.08.2018 | 23.03.2001 | 1 |
Application |
TIF | 218 KB | 22.08.2018 | 09.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 22.08.2018 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.81 KB | 22.08.2018 | 21.02.2001 | 3 |
Submission/Application |
TIF | 83.34 KB | 22.08.2018 | 12.02.2001 | 3 |
Application |
TIF | 192.5 KB | 22.08.2018 | 22.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 57.75 KB | 22.08.2018 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.19 KB | 22.08.2018 | 21.12.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 636.59 KB | 22.08.2018 | 06.06.1998 | 8 |
Registration certificates |
TIF | 4.06 MB | 19.09.2018 | 19.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 22.08.2018 | 19.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 22.08.2018 | 19.03.1998 | 1 |
Registration certificates |
TIF | 94.96 KB | 22.08.2018 | 19.03.1998 | 2 |
Sample report |
TIF | 66.7 KB | 22.08.2018 | 16.03.1998 | 1 |
Application |
TIF | 240.81 KB | 22.08.2018 | 13.03.1998 | 5 |
Receipts on the publication and state fees |
TIF | 73.47 KB | 22.08.2018 | 13.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.59 KB | 22.08.2018 | 04.03.1998 | 3 |
Confirmation or consent to legal address |
TIF | 38.92 KB | 22.08.2018 | 1 | |
Copy of the personal identification document |
TIF | 701.22 KB | 22.08.2018 | 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