NRGparts, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
42 by profit
60 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NRGparts
Registration number, date 45403048033, 20.07.2017
VAT number LV45403048033 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 20.07.2017
Legal address Bērzu iela 8 – 32, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 20.07.2017
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, €) 33.64 29.78 14.53
Personal income tax (thousands, €) 2.07 1.31 1.7
Statutory social insurance contributions (thousands, €) 7.48 6.23 6.96
Average employees count 4 3 4

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   20.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 20.07.2017 20.07.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.07.2017 20.07.2017

Apply information changes

"NRGparts", SIA

Bitēnu 6, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Auto riepu, auto disku tirdzniecība

https://www.nrgparts.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
img20240531 17142107 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020Vad Zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
File0208 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
10371 PDF

2017

Annual report 20.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
10182 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.17 KB 19.07.2017 06.07.2017 1

Memorandum of association

TIF 39.66 KB 19.07.2017 06.07.2017 1

Shareholders’ register

TIF 72.46 KB 19.07.2017 06.07.2017 3

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 72.11 KB 20.07.2017 20.07.2017 2

Announcement regarding the legal address

TIF 16.58 KB 19.07.2017 17.07.2017 1

Application

TIF 190.21 KB 19.07.2017 17.07.2017 8

Bank statements or other document regarding the payment of the equity

TIF 41.82 KB 19.07.2017 17.07.2017 2

Confirmation or consent to legal address

TIF 11.82 KB 19.07.2017 06.07.2017 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