Nītaure PV, 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 | Nītaure PV SIA |
| Registration number, date | 40203513625, 09.10.2023 |
| VAT number | LV40203513625 from 10.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 82 800 EUR, registered payment 22.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.05.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HD Baltic Renewables SIAReg. no. 40203520453
|
100 % | 82 800 | € 1 | € 82 800 | Latvia | 14.01.2026 | 22.01.2026 |
Historical company names
| Ventspils PV SIA | Until 12.05.2025 | last year |
|---|---|---|
| Baltic Renewables Latvia 11 SIA | Until 21.08.2024 | 2 years ago |
| SIA "Electrohub LV2" | Until 26.04.2024 | 2 years ago |
Historical addresses
| Rīga, Remtes iela 17A | Until 26.04.2024 | 2 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 22.01.2026 | 10 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 09.10.2023 - 31.12.2024 | 03.03.2025 | PDF (219.44 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.15 KB | 22.01.2026 | 14.01.2026 | 1 | |
Articles of Association |
138.66 KB | 22.01.2026 | 12.01.2026 | 1 | |
Regulations for the increase/reduction of the equity |
116.09 KB | 22.01.2026 | 12.01.2026 | 2 | |
Amendments to the Articles of Association |
EDOC | 2.2 MB | 12.05.2025 | 24.04.2025 | 1 |
Articles of Association |
EDOC | 33.82 KB | 12.05.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 34.3 KB | 12.05.2025 | 24.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 2.2 MB | 20.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 29.48 KB | 20.08.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 31.56 KB | 26.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
349.92 KB | 26.04.2024 | 04.03.2024 | 1 | |
Articles of Association |
EDOC | 29.62 KB | 09.10.2023 | 01.09.2023 | 1 |
Memorandum of Association |
EDOC | 93.97 KB | 09.10.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.85 KB | 09.10.2023 | 01.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.58 KB | 11.09.2023 | 24.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.4 KB | 11.09.2023 | 22.08.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.44 KB | 11.09.2023 | 22.08.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.47 KB | 11.09.2023 | 22.08.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.94 KB | 11.09.2023 | 22.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.17 KB | 11.09.2023 | 11.08.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.07 KB | 11.09.2023 | 10.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.32 KB | 11.09.2023 | 03.07.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
248.85 KB | 22.01.2026 | 22.01.2026 | 3 | |
Bank statements or other document regarding the payment of the equity |
71.56 KB | 22.01.2026 | 14.01.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.69 KB | 22.01.2026 | 12.01.2026 | 1 | |
Protocols/decisions of a company/organisation |
159.91 KB | 22.01.2026 | 12.01.2026 | 3 | |
Application |
EDOC | 59.45 KB | 12.05.2025 | 12.05.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
16.96 KB | 12.05.2025 | 12.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
21.56 KB | 12.05.2025 | 12.05.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
17.72 KB | 12.05.2025 | 12.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.59 KB | 12.05.2025 | 12.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
18.1 KB | 12.05.2025 | 12.05.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
21.23 KB | 12.05.2025 | 12.05.2025 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 794.98 KB | 12.05.2025 | 24.04.2025 | 1 |
Application |
EDOC | 47.21 KB | 20.08.2024 | 15.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 44.08 KB | 20.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 793.69 KB | 20.08.2024 | 14.08.2024 | 2 |
Application |
EDOC | 59.28 KB | 26.04.2024 | 23.04.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
515.15 KB | 26.04.2024 | 22.04.2024 | 8 | |
Power of attorney, act of empowerment |
EDOC | 47.71 KB | 26.04.2024 | 22.04.2024 | 7 |
Copy of the personal identification document |
TIF | 83.02 KB | 26.04.2024 | 12.04.2024 | 5 |
Announcement regarding the legal address |
EDOC | 31.16 KB | 26.04.2024 | 02.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.86 KB | 26.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.95 KB | 26.04.2024 | 02.04.2024 | 2 |
Notice of a member of the Board regarding the resignation |
240.74 KB | 26.04.2024 | 27.03.2024 | 1 | |
Copy of the personal identification document |
TIF | 71.98 KB | 26.04.2024 | 15.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.34 KB | 26.04.2024 | 12.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 26.04.2024 | 11.03.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 152.01 KB | 26.04.2024 | 11.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.17 KB | 26.04.2024 | 11.03.2024 | 1 |
Application |
EDOC | 78.32 KB | 09.10.2023 | 02.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
123.72 KB | 09.10.2023 | 02.10.2023 | 1 | |
Copy of the personal identification document |
180.65 KB | 08.09.2023 | 06.12.2019 | 1 | |
Copy of the personal identification document |
1.99 MB | 08.09.2023 | 02.10.2017 | 6 | |
Copy of the personal identification document |
2.09 MB | 08.09.2023 | 23.01.2013 | 6 |
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