NAT GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NAT GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003471206, 06.12.1999
Register, Included in The Register Commercial register, 04.03.2003
SEPA identifier LV55ZZZ40003471206
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003471206 Is active 13.12.1999
Legal address Legal address: Rīga, Podraga iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Podraga iela 2, Rīga, LV-1007
Reorganizations
Registration certificate number, date Nr. C07922. 04.03.2003
Fixed capital Paid capital - 1 303 349.00 EUR (Registered in State Enterprise register 04.08.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ISTROM INVESTMENTS LIMITED(Registration number: HE258288)Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4 Plateia Eleftherias, 1060 Nicosia, Kipra
From 19.07.2024 586507 1.00 EUR 586 507.00 EUR 45.00 % 586507 08.08.2024
Document country on the date of registration: Cyprus
Sabiedrība ar ierobežotu atbildību "RB Investments"(40003669082)Rīga, Vesetas iela 7
From 19.07.2024 384488 1.00 EUR 384 488.00 EUR 29.50 % 384488 08.08.2024
Document country on the date of registration: Latvia
SIA "Esterkin Family Investments"(40103179805)Rīga, Vesetas iela 7
From 19.07.2024 332354 1.00 EUR 332 354.00 EUR 25.50 % 332354 08.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.08.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 44351 - 44361
 44351 - 44361
Net turnover
  44873 , Major
 44873
Major
Profit or loss
  31238 - 31243
 31238 - 31243
Equity capital
  112586
 112586
Fixed assets
  2115
 2115
Balance
  3508
 3508
Tangible assets
  1490
 1490
Liquidity
  79754 - 79755 , Companies
 79754 - 79755
Companies
Profitability
  491 - 9164 , Companies
 491 - 9164
Companies

About the company's comparative indices

Legal address on the map
NAT GRUPA Legal address on the map
Publications (0)