NBT5 Energy, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 "NBT5 Energy" |
| Registration number, date | 40103713349, 23.09.2013 |
| VAT number | LV40103713349 from 09.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | Latgales iela 419 – 40, Rīga, LV-1063 Check address owners |
| Fixed capital | 220 000 EUR, registered payment 20.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 828.66 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 062.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 618.84 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 458.28 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 262.64 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 755.85 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 25.06.2025 | 5 019.32 | 0.00 | 0.00 | 0.00 | 25.06.2025 |
| 07.02.2020 | 2 238.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2018 | 708.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 23 812.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.60 | 61.58 | 7.20 |
| Personal income tax (thousands, €) | 3.18 | 1.58 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 2.50 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2025 | Latvia | United Kingdom |
|
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 | Right to represent individually | 13.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Porfavor OUReg. no. 16008541
|
100 % | 220 000 | € 1 | € 220 000 | Estonia | 09.01.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 11.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 25 | Until 13.06.2018 | 7 years ago |
| Rīga, Rēzeknes iela 3A | Until 04.07.2019 | 6 years ago |
| Rīga, Maskavas iela 419 - 40 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.09.2025 | PDF (926.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INFO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 23.09.2013 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.62 KB | 22.02.2023 | 30.01.2023 | 13 |
Shareholders’ register |
EDOC | 30.96 KB | 24.02.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 16.07.2020 | 13.07.2020 | 1 |
Articles of Association |
TIF | 208.15 KB | 16.07.2020 | 13.07.2020 | 5 |
Shareholders’ register |
TIF | 65.85 KB | 16.07.2020 | 13.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.73 KB | 28.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 79.9 KB | 06.06.2018 | 31.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.63 KB | 06.06.2018 | 30.04.2018 | 7 |
Amendments to the Articles of Association |
TIF | 32.63 KB | 20.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 291.89 KB | 20.12.2017 | 08.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.77 KB | 20.12.2017 | 22.05.2017 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.95 KB | 17.08.2017 | 16.02.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 307.32 KB | 06.03.2017 | 16.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 37.45 KB | 28.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 158.17 KB | 28.10.2016 | 20.10.2016 | 3 |
Shareholders’ register |
TIF | 121.43 KB | 28.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.36 KB | 19.09.2016 | 09.09.2016 | 1 |
Articles of Association |
TIF | 122.83 KB | 19.09.2016 | 09.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 65.51 KB | 19.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
TIF | 119.07 KB | 19.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
TIF | 118.63 KB | 09.02.2016 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 59.64 KB | 18.01.2016 | 06.01.2016 | 2 |
Shareholders’ register |
TIF | 72.36 KB | 17.12.2015 | 08.12.2015 | 2 |
Shareholders’ register |
TIF | 72.11 KB | 02.11.2015 | 23.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.76 KB | 02.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 160.73 KB | 02.11.2015 | 22.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.46 KB | 02.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 140.21 KB | 03.06.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 106.27 KB | 09.10.2013 | 25.09.2013 | 3 |
Shareholders’ register |
TIF | 143.68 KB | 30.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 116.01 KB | 30.09.2013 | 12.09.2013 | 2 |
Memorandum of Association |
TIF | 164.27 KB | 30.09.2013 | 12.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 18.08.2025 | 18.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 13.08.2025 | 13.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 380.64 KB | 24.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 56.06 KB | 24.04.2025 | 17.04.2025 | 1 |
Application |
EDOC | 43 KB | 24.04.2025 | 17.04.2025 | 1 |
Application |
EDOC | 48.6 KB | 24.02.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 42.4 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 55.82 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 94.17 KB | 16.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 120.91 KB | 28.05.2020 | 25.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.2 KB | 28.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 55.97 KB | 04.07.2019 | 02.07.2019 | 3 |
Application |
DOCX | 42.29 KB | 04.07.2019 | 02.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 432.67 KB | 06.06.2018 | 05.06.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 06.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 06.06.2018 | 31.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 288.55 KB | 06.06.2018 | 05.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 392.14 KB | 20.12.2017 | 20.12.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 27.36 KB | 20.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.74 KB | 20.12.2017 | 08.12.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 16.29 KB | 20.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.72 KB | 10.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.34 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.77 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 110.06 KB | 17.08.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 06.03.2017 | 22.02.2017 | 2 |
Cover letter |
TIF | 87.39 KB | 06.03.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.03 KB | 17.08.2017 | 16.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29 KB | 06.03.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 425.77 KB | 17.08.2017 | 22.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 16.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 160.6 KB | 16.11.2016 | 07.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 16.11.2016 | 07.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 16.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 28.10.2016 | 25.10.2016 | 1 |
Application |
TIF | 2.3 MB | 28.10.2016 | 20.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 4.32 MB | 19.09.2016 | 09.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 27.03 KB | 19.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.1 KB | 19.09.2016 | 09.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 162.91 KB | 09.02.2016 | 28.01.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 24.56 KB | 09.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 188.9 KB | 18.01.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.59 KB | 18.01.2016 | 06.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 18.01.2016 | 05.01.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 121.14 KB | 06.06.2018 | 18.12.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 131.38 KB | 20.12.2017 | 18.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 17.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 107.51 KB | 17.12.2015 | 10.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 17.12.2015 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 17.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 211.09 KB | 02.11.2015 | 23.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 02.11.2015 | 23.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.76 KB | 02.11.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.72 KB | 02.11.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.81 KB | 02.11.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 30.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 222.51 KB | 30.09.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 31 KB | 30.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.16 KB | 30.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 19.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 257.16 KB | 19.03.2015 | 09.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.71 KB | 19.03.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 19.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.62 KB | 19.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 67.96 KB | 30.10.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 30.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 30.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 25.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 97.29 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.61 KB | 25.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 151.46 KB | 03.06.2014 | 23.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.99 KB | 03.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 09.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 131.79 KB | 09.10.2013 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 09.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 09.10.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 149.47 KB | 30.09.2013 | 23.09.2013 | 2 |
Registration certificates |
TIF | 216.71 KB | 30.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 767.04 KB | 30.09.2013 | 18.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 368.49 KB | 30.09.2013 | 18.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.97 KB | 30.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 53.88 KB | 30.09.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 37.46 KB | 30.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 57.96 KB | 30.09.2013 | 12.09.2013 | 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
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