NBT3 Energy, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 06.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NBT3 Energy" |
| Registration number, date | 40103696477, 01.08.2013 |
| VAT number | None (excluded 23.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.06.2016 (registered payment 06.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 0.01 |
| 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
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.77 KB | 08.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 81.47 KB | 08.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 22.35 KB | 08.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 137.98 KB | 03.06.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 102.46 KB | 04.10.2013 | 25.09.2013 | 3 |
Shareholders’ register |
TIF | 215.52 KB | 22.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 229.17 KB | 22.08.2013 | 29.07.2013 | 2 |
Memorandum of Association |
TIF | 225.17 KB | 22.08.2013 | 29.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.96 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.96 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 05.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 36.97 KB | 06.03.2019 | 01.03.2019 | 1 |
Application |
EDOC | 46.1 KB | 06.03.2019 | 01.03.2019 | 1 |
Application |
DOCX | 36.97 KB | 06.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
DOCX | 36.04 KB | 20.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 62.04 KB | 20.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 20.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 20.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.34 KB | 24.01.2018 | 19.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 101.46 KB | 24.01.2018 | 19.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 05.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 284.22 KB | 05.12.2016 | 21.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 30.46 KB | 05.12.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.42 KB | 05.12.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 128.28 KB | 08.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 08.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 08.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 253.91 KB | 25.09.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 25.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 25.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.55 KB | 27.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 179.67 KB | 27.03.2015 | 09.03.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.38 KB | 27.03.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.66 KB | 27.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.17 KB | 27.03.2015 | 06.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 110.29 KB | 15.12.2014 | 05.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 15.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.75 KB | 15.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 138.16 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 25.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 150.36 KB | 03.06.2014 | 23.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.88 KB | 03.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 129.86 KB | 04.10.2013 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 04.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 04.10.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 186.51 KB | 22.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 362.19 KB | 22.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 837.63 KB | 22.08.2013 | 31.07.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 179.13 KB | 22.08.2013 | 31.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.36 KB | 22.08.2013 | 30.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 402.87 KB | 22.08.2013 | 30.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 94.31 KB | 22.08.2013 | 29.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 100.01 KB | 22.08.2013 | 29.07.2013 | 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