Basic data
Name SIA "NBT5 Energy"
Legal form Limited liability company (SIA)
Registration number, date 40103713349, 23.09.2013
Register, Included in The Register Commercial register, 23.09.2013
SEPA identifier LV38ZZZ40103713349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103713349 Is active 09.10.2013
Legal address Legal address: Rīga, Latgales iela 419 - 40, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 419 - 40, Rīga, LV-1063
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K146430. 23.09.2013
Fixed capital Paid capital - 220 000.00 EUR (Registered in State Enterprise register 20.07.2020)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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) 5 917.75 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29442772
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 (10)
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 13.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.10.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.10.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Porfavor OU(Registration number: 16008541)Riia mnt 169a, Parnu linn, Parnu maakond, 80024, Igaunija
From 09.01.2023 220000 1.00 EUR 220 000.00 EUR 100.00 % 24.02.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 101880 - 101903
 101880 - 101903
Net turnover
  20043 , Major
 20043
Major
Profit or loss
  4673
 4673
Equity capital
  5042
 5042
Fixed assets
  6253
 6253
Balance
  7479
 7479
Tangible assets
  8043
 8043
Liquidity
  40952 , Companies
 40952
Companies
Profitability
  20785 , Companies
 20785
Companies

About the company's comparative indices

Legal address on the map
NBT5 Energy Legal address on the map
Publications (0)