NRG Siltums, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NRG Siltums" |
| Registration number, date | 54103061181, 08.09.2010 |
| VAT number | None (excluded 14.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Apes iela 1 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 844 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 | 0 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Rīga, Apes iela 1A - 4 | Until 05.08.2017 | 8 years ago |
|---|---|---|
| Valmiera, Beātes iela 62 | Until 01.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 07.05.2015 | TIF (762.43 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (771.52 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.24 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 11.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 05.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.01.2016 | 18.01.2016 | 2 |
Shareholders’ register |
DOC | 37 KB | 20.01.2016 | 18.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 06.06.2016 | 18.06.2015 | 1 |
Articles of Association |
TIF | 15.65 KB | 06.06.2016 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 81.47 KB | 06.06.2016 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 30.04.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 23.81 KB | 30.04.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 25.53 KB | 30.04.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 16.22 KB | 30.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 30.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 15.5 KB | 09.09.2010 | 31.08.2010 | 1 |
Memorandum of association |
TIF | 44.24 KB | 09.09.2010 | 31.08.2010 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.16 KB | 18.07.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.07 KB | 18.07.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.23 KB | 18.07.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.3 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.3 KB | 27.12.2016 | 27.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.17 KB | 22.12.2016 | 18.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.15 KB | 22.12.2016 | 18.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.74 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.74 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
DOCX | 32.05 KB | 11.07.2016 | 01.07.2016 | 1 |
Application |
EDOC | 43.27 KB | 11.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.7 KB | 11.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 11.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 11.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 30.82 KB | 05.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.26 KB | 05.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
EDOC | 34.81 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 01.02.2016 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 563.76 KB | 27.01.2016 | 27.01.2016 | 2 |
Confirmation or consent to legal address |
596.25 KB | 27.01.2016 | 27.01.2016 | 2 | |
Application |
DOCX | 40.06 KB | 27.01.2016 | 18.01.2016 | 2 |
Application |
EDOC | 81.33 KB | 27.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.78 KB | 27.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.01.2016 | 18.01.2016 | 1 |
Shareholders’ register |
EDOC | 54.59 KB | 27.01.2016 | 18.01.2016 | 2 |
Application |
EDOC | 81.33 KB | 20.01.2016 | 18.01.2016 | 3 |
Application |
DOCX | 40.06 KB | 20.01.2016 | 18.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.3 KB | 20.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.01.2016 | 18.01.2016 | 1 |
Shareholders’ register |
EDOC | 54.77 KB | 20.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
TIF | 72.71 KB | 06.06.2016 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 06.06.2016 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 30.04.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 02.05.2013 | 25.04.2013 | 2 |
Application |
TIF | 245.93 KB | 30.04.2013 | 25.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.51 KB | 30.04.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 30.04.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 30.12.2010 | 30.12.2010 | 1 |
Application |
TIF | 171.4 KB | 30.12.2010 | 16.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.53 KB | 30.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 30.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 09.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 34.87 KB | 09.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 09.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 131.98 KB | 09.09.2010 | 31.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 09.09.2010 | 31.08.2010 | 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