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 | Nītaure Green Energy SIA |
| Registration number, date | 40203303413, 23.03.2021 |
| VAT number | LV40203303413 from 27.05.2024 Europe VAT register |
| Register, date | Commercial Register, 23.03.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 10.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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
| Spēkā no | Status |
|---|---|
| 23.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HD Baltic Renewables SIAReg. no. 40203520453
|
100 % | 202 800 | € 1 | € 202 800 | Latvia | 30.04.2024 | 10.05.2024 |
Historical company names
| JAK-H Mežs SIA | Until 30.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums NGE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Jak H Me s | |||||
2021 |
Annual report | 23.03.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jak H vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
267.95 KB | 02.05.2024 | 30.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
390.14 KB | 02.05.2024 | 12.04.2024 | 2 | |
Articles of Association |
633.6 KB | 02.05.2024 | 09.04.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.07 KB | 30.11.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 26.84 KB | 30.11.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 27.18 KB | 09.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 18.03.2021 | 09.03.2021 | 1 |
Articles of Association |
DOCX | 18.71 KB | 09.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
DOCX | 19.04 KB | 23.03.2021 | 08.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 61.11 KB | 08.05.2024 | 08.05.2024 | 2 |
Application |
TIF | 189.59 KB | 02.05.2024 | 02.05.2024 | 4 |
Application |
426.3 KB | 13.05.2024 | 12.04.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
289.3 KB | 02.05.2024 | 12.04.2024 | 1 | |
Consent of a member of the Board / executive director |
286.25 KB | 02.05.2024 | 12.04.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 74.21 KB | 02.05.2024 | 10.04.2024 | 2 |
Power of attorney, act of empowerment |
379.64 KB | 02.05.2024 | 09.04.2024 | 2 | |
Protocols/decisions of a company/organisation |
375.76 KB | 02.05.2024 | 09.04.2024 | 3 | |
Application |
EDOC | 48.79 KB | 30.11.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 30.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 52.5 KB | 09.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 23.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 25.59 KB | 18.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.62 KB | 09.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.37 KB | 09.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 25.42 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 50.96 KB | 09.03.2021 | 09.03.2021 | 6 |
Application |
EDOC | 48.26 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 42.65 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 45.02 KB | 09.03.2021 | 09.03.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.73 KB | 09.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
EDOC | 25.86 KB | 23.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 10.03.2021 | 08.03.2021 | 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