Nakotne 0905, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nakotne 0905" |
| Registration number, date | 52103036025, 11.10.2005 |
| VAT number | LV52103036025 from 30.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2005 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nakotne 0905, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.11.2023, taxpayer Nakotne 0905, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2023 | 0.00 | 15.11.2023 11:13 | |||
| 07.02.2018 | 1 181.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 481.68 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.30 | -0.24 | -1.09 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.01 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2024 | Denmark | Denmark |
|
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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 26.08.2026. aktualizēts personas Lars Fogh personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 26.08.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.08.2026. aktualizēts personas Mourits Rahbek personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 26.08.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.08.2026. aktualizēts personas Torben Kristensen personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 26.08.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
LF Agro 2023 ApSReg. no. 44615789
|
33.33 % | 949 | € 1 | € 949 | Denmark | 19.08.2026 | 26.08.2026 |
Rahbek.M Holding ApSReg. no. 44615770
|
33.33 % | 949 | € 1 | € 949 | Denmark | 04.12.2024 | 20.12.2024 |
KORNUM OSTERGARD ApSReg. no. 75646518
|
33.33 % | 949 | € 1 | € 949 | Denmark | 04.12.2024 | 20.12.2024 |
Rāda 1–3 no 3 ierakstiem
Contacts in cooperation with
Apply information changes
"Nakotne 0905", SIA
Dzintaru 14-1, Liepāja, LV-3401 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Liepāja, Dzintaru iela 14-1 | Until 03.02.2006 | 20 years ago |
|---|---|---|
| Liepājas rajons, Lažas pagasts, "Ozolāji" | Until 03.07.2009 | 17 years ago |
| Aizputes nov., Lažas pag., "Ozolāji" | Until 18.10.2010 | 16 years ago |
| Liepāja, Dzintaru iela 14 - 1 | Until 04.07.2017 | 9 years ago |
| Liepāja, Uliha iela 15/17 - 10 | Until 20.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | ZIP | |
| Annual report 2025 | |||||
| NAKOTNE0905 LV | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Nakotne 0905 Atzinums 12.05.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NAKOTNE Atzinums 15.05. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nakotne Atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV Nakotne | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Nakotne | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LV Nakotne | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (809.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | ODT | ||||
2010 |
Annual report | 06.05.2011 | TIF (837.25 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (5.85 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (270.93 KB) | ||
2007 |
Annual report | 12.09.2024 | TIF (509.38 KB) | ||
2006 |
Annual report | 12.09.2024 | TIF (981.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 202.69 KB | 26.08.2026 | 19.08.2026 | 1 |
Shareholders’ register |
EDOC | 152.12 KB | 26.08.2026 | 19.08.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 133.21 KB | 26.08.2026 | 10.08.2026 | 1 |
Shareholders’ register |
EDOC | 23.81 KB | 20.12.2024 | 04.12.2024 | 1 |
Shareholders’ register |
TIF | 185.17 KB | 12.09.2024 | 18.06.2015 | 10 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 21.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 12.72 KB | 21.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 15.38 KB | 21.03.2012 | 15.11.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.67 KB | 12.09.2024 | 11.04.2011 | 4 |
Shareholders’ register |
TIF | 9.68 KB | 06.05.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 18.45 KB | 25.05.2011 | 03.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 25.05.2011 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 25.05.2011 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 29.12 KB | 12.09.2024 | 24.11.2005 | 1 |
Articles of Association |
TIF | 87.33 KB | 12.09.2024 | 06.10.2005 | 4 |
Memorandum of Association |
TIF | 64.16 KB | 12.09.2024 | 06.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.59 KB | 26.08.2026 | 26.08.2026 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 242.94 KB | 26.08.2026 | 19.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.92 KB | 26.08.2026 | 10.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.04 KB | 26.08.2026 | 10.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.55 KB | 26.08.2026 | 10.08.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 26.08.2026 | 29.07.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.61 MB | 26.08.2026 | 29.07.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.53 MB | 26.08.2026 | 29.07.2026 | 1 |
Application |
EDOC | 64.95 KB | 20.12.2024 | 17.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.08 MB | 20.12.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.84 MB | 20.12.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.51 MB | 20.12.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.46 MB | 20.12.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.36 MB | 20.12.2024 | 29.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 20.12.2024 | 11.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.91 MB | 20.12.2024 | 11.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.87 MB | 20.12.2024 | 11.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.85 MB | 20.12.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 04.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 04.07.2017 | 16.06.2017 | 1 |
Application |
TIF | 116.27 KB | 04.07.2017 | 30.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 04.07.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 21.10.2015 | 08.10.2015 | 1 |
Application |
TIF | 125.83 KB | 21.10.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.83 KB | 21.10.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 21.03.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 28.02.2012 | 28.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.93 KB | 28.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 129.16 KB | 21.03.2012 | 15.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.2 KB | 21.03.2012 | 15.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.81 KB | 21.03.2012 | 15.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.44 KB | 21.03.2012 | 04.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 31.10.2011 | 31.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.35 KB | 31.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 06.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 46.18 KB | 06.05.2011 | 08.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 5.39 KB | 06.05.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 25.05.2011 | 18.10.2010 | 1 |
Application |
TIF | 107.04 KB | 25.05.2011 | 14.10.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 9.15 KB | 06.05.2011 | 08.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 9.99 KB | 06.05.2011 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 25.05.2011 | 29.09.2009 | 1 |
Application |
TIF | 90.79 KB | 25.05.2011 | 17.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 12.09.2024 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.13 KB | 12.09.2024 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 12.09.2024 | 30.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 25.05.2011 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 25.05.2011 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 25.05.2011 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 12.09.2024 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 12.09.2024 | 14.11.2008 | 1 |
Application |
TIF | 85.19 KB | 25.05.2011 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 25.05.2011 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 25.05.2011 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 12.09.2024 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 12.09.2024 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 12.09.2024 | 16.01.2006 | 1 |
Application |
TIF | 98.3 KB | 25.05.2011 | 16.01.2006 | 2 |
Application |
TIF | 100.9 KB | 12.09.2024 | 20.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 12.09.2024 | 11.10.2005 | 1 |
Registration certificates |
TIF | 25.99 KB | 12.09.2024 | 11.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 12.09.2024 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 12.09.2024 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 12.09.2024 | 10.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 12.09.2024 | 06.10.2005 | 1 |
Application |
TIF | 109.52 KB | 12.09.2024 | 06.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 12.09.2024 | 06.10.2005 | 1 |
Consent of the auditor |
TIF | 17.05 KB | 25.05.2011 | 06.10.2005 | 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