Naturatech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Naturatech
Registration number, date 40003742500, 06.05.2005
VAT number None (excluded 20.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2005
Legal address "Silnieki", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.04.2019, taxpayer Naturatech, 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
07.04.2019 503.06 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 495.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 488.78 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 143.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 112.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 677.45 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 2 619.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 576.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 240.40 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 211.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 181.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 863.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 837.65 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 814.44 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 804.50 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 619.64 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 596.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 209.76 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 192.30 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 174.27 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 839.91 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 325.36 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Skaņu ierakstīšana un mūzikas izdošana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 844 € 1 € 2 844 16.05.2016 02.06.2016

Apply information changes

"Naturatech", SIA

Piebalgas 19, Cēsis, Cēsu nov., LV-4101 Check address owners

Filmu studijas, filmēšana

http://www.elmmedia.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Elm Media" Until 13.02.2025 last year
Sabiedrība ar ierobežotu atbildību "elm media" Until 06.11.2019 7 years ago

Historical addresses

Rīga, Avotu iela 3-13 Until 17.05.2006 20 years ago
Rīga, Aleksandra Čaka iela 83/85-19/2 Until 28.08.2007 19 years ago
Cēsu rajons, Vaives pagasts, "Silnieki" Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (163.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2021  PDF (164.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (125.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (111.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (436.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
elm media vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums elmmedia 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums elmmedia 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums elmmedia 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums elm media 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums elmmedia 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (5.03 KB)

2007

Annual report 02.10.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 23.08.2007  TIF (371.69 KB)

2005

Annual report 06.02.2007  PDF (331.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.73 KB 13.02.2025 02.01.2025 1

Articles of Association

EDOC 330.58 KB 06.11.2019 01.11.2019 1

Articles of Association

DOCX 320.91 KB 06.11.2019 01.11.2019 1

Shareholders’ register

DOCX 16.39 KB 30.05.2016 16.05.2016 1

Articles of Association

DOC 56 KB 16.05.2016 16.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.35 KB 13.02.2025 13.01.2025 22

Protocols/decisions of a company/organisation

EDOC 24.18 KB 13.02.2025 02.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 06.11.2019 06.11.2019 2

Articles of Association

EDOC 330.58 KB 06.11.2019 01.11.2019 1

Application

EDOC 592.15 KB 06.11.2019 01.11.2019 1

Application

DOCX 588.16 KB 06.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

EDOC 326.29 KB 06.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

DOCX 315.08 KB 06.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.06.2016 02.06.2016 2

Shareholders’ register

EDOC 32.56 KB 30.05.2016 16.05.2016 1

Articles of Association

EDOC 30.36 KB 16.05.2016 16.05.2016 1

Application

DOC 56.5 KB 16.05.2016 16.05.2016 2

Application

EDOC 32.58 KB 16.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 16.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 28.83 KB 16.05.2016 16.05.2016 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