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SIA "NBT5 Energy"

Basic information
Status Registered
Name SIA "NBT5 Energy"
Legal form Limited Liability Company
Reg. No 40103713349
Reg. date 23.09.2013
Register Commercial Register
Legal Address Latgales iela 419 - 40, Rīga, LV-1063
Registered share capital, date 220,000 EUR, 20.07.2020
Paid-in share capital, date 220,000 EUR, 20.07.2020
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40103713349 Registered Excluded
09.10.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.10.2020
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 370,954 EUR Net profit 171,325 EUR Equity 547,516 EUR Date submitted27.10.2021 Number of employees 1
Year2019 Net sales 281,148 EUR Net profit 95,212 EUR Equity 652,977 EUR Date submitted30.06.2020 Number of employees 1
Year2018 Net sales 677,695 EUR Net profit 37,761 EUR Equity 557,765 EUR Date submitted07.05.2019 Number of employees 1
Year2017 Net sales 1,525,487 EUR Net profit 507,617 EUR Equity 987,895 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,940 EUR Personal Income Tax3,180 EUR Other3,480 EUR Total8,600 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,580 EUR Other57,500 EUR Total61,580 EUR Number of employees1
Year2022 Social Insurance Contributions1,850 EUR Personal Income Tax1,540 EUR Other3,810 EUR Total7,200 EUR Number of employees1
Year2021 Social Insurance Contributions1,760 EUR Personal Income Tax1,060 EUR Other20,660 EUR Total23,480 EUR Number of employees1
Year2020 Social Insurance Contributions1,510 EUR Personal Income Tax3,870 EUR Other42,360 EUR Total47,740 EUR Number of employees2
Year2019 Social Insurance Contributions1,580 EUR Personal Income Tax2,960 EUR Other36,060 EUR Total40,600 EUR Number of employees1
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Documents (in Latvian) (129)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.07.2020 Amendments to the Articles of Association 13.07.2020 (TIF)
20.12.2017 Amendments to the Articles of Association 08.12.2017 (TIF)
28.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
19.09.2016 Amendments to the Articles of Association 09.09.2016 (TIF)
02.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
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Announcement regarding the legal address (1)
30.09.2013 Announcement regarding the legal address 12.09.2013 (TIF)
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (23)
15.10.2020 Application 12.10.2020 (edoc)
15.10.2020 Application 12.10.2020 (docx)
16.07.2020 Application 13.07.2020 (TIF)
28.05.2020 Application 25.05.2020 (TIF)
04.07.2019 Application 02.07.2019 (edoc)
04.07.2019 Application 02.07.2019 (docx)
06.06.2018 Application 05.06.2018 (TIF)
20.12.2017 Application 20.12.2017 (TIF)
17.08.2017 Application 05.07.2017 (TIF)
16.11.2016 Application 07.11.2016 (TIF)
28.10.2016 Application 20.10.2016 (TIF)
19.09.2016 Application 09.09.2016 (TIF)
09.02.2016 Application 28.01.2016 (TIF)
18.01.2016 Application 11.01.2016 (TIF)
17.12.2015 Application 10.12.2015 (TIF)
02.11.2015 Application 23.10.2015 (TIF)
30.09.2015 Application 11.09.2015 (TIF)
19.03.2015 Application 09.03.2015 (TIF)
30.10.2014 Application 23.10.2014 (TIF)
25.06.2014 Application 16.06.2014 (TIF)
03.06.2014 Application 23.05.2014 (TIF)
09.10.2013 Application 30.09.2013 (TIF)
30.09.2013 Application 18.09.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
02.11.2015 Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
Articles of Association (7)
16.07.2020 Articles of Association 13.07.2020 (TIF)
20.12.2017 Articles of Association 08.12.2017 (TIF)
28.10.2016 Articles of Association 20.10.2016 (TIF)
19.09.2016 Articles of Association 09.09.2016 (TIF)
02.11.2015 Articles of Association 22.10.2015 (TIF)
09.10.2013 Articles of Association 25.09.2013 (TIF)
30.09.2013 Articles of Association 12.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.01.2016 Bank statements or other document regarding the payment of the equity 05.01.2016 (TIF)
17.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
02.11.2015 Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF)
30.09.2013 Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
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Confirmation or consent to legal address (3)
06.06.2018 Confirmation or consent to legal address 05.06.2018 (TIF)
16.11.2016 Confirmation or consent to legal address 03.11.2016 (TIF)
30.09.2013 Confirmation or consent to legal address 12.09.2013 (TIF)
Consent of a member of the Board / executive director (1)
30.09.2013 Consent of a member of the Board / executive director 18.09.2013 (TIF)
Cover letter (1)
06.03.2017 Cover letter 17.02.2017 (TIF)
Decisions / letters / protocols of public notaries (28)
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
06.03.2017 Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
16.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
19.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
17.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
30.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
25.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
09.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
30.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
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Documents attesting the transfer of shares (1)
09.02.2016 Documents attesting the transfer of shares 28.01.2016 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2018 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
Memorandum of Association (1)
30.09.2013 Memorandum of Association 12.09.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.12.2017 Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
19.03.2015 Notice of a member of the Board regarding the resignation 06.03.2015 (TIF)
Power of attorney, act of empowerment (16)
06.06.2018 Power of attorney, act of empowerment 05.04.2018 (TIF)
20.12.2017 Power of attorney, act of empowerment 08.12.2017 (TIF)
17.08.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
06.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF)
16.11.2016 Power of attorney, act of empowerment 07.11.2016 (TIF)
19.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF)
18.01.2016 Power of attorney, act of empowerment 06.01.2016 (TIF)
17.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF)
02.11.2015 Power of attorney, act of empowerment 22.10.2015 (TIF)
30.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF)
19.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF)
30.10.2014 Power of attorney, act of empowerment 23.10.2014 (TIF)
25.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF)
03.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF)
09.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF)
30.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF)
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Protocols/decisions of a company/organisation (11)
28.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (TIF)
06.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF)
20.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF)
17.08.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF)
19.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF)
02.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF)
30.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF)
19.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF)
30.10.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF)
09.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF)
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Registration certificate of a foreign organisation and translation thereof (2)
06.06.2018 Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
20.12.2017 Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
Registration certificates (1)
30.09.2013 Registration certificates 23.09.2013 (TIF)
Regulations for the increase/reduction of the equity (3)
28.05.2020 Regulations for the increase/reduction of the equity 20.05.2020 (TIF)
19.09.2016 Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
02.11.2015 Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
Shareholders’ register (10)
16.07.2020 Shareholders’ register 13.07.2020 (TIF)
06.06.2018 Shareholders’ register 31.05.2018 (TIF)
28.10.2016 Shareholders’ register 20.10.2016 (TIF)
19.09.2016 Shareholders’ register 09.09.2016 (TIF)
09.02.2016 Shareholders’ register 28.01.2016 (TIF)
18.01.2016 Shareholders’ register 06.01.2016 (TIF)
17.12.2015 Shareholders’ register 08.12.2015 (TIF)
02.11.2015 Shareholders’ register 23.10.2015 (TIF)
03.06.2014 Shareholders’ register 21.05.2014 (TIF)
30.09.2013 Shareholders’ register 13.09.2013 (TIF)
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2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (15)
15.10.2020 Application 12.10.2020 (edoc)
15.10.2020 Application 12.10.2020 (docx)
15.10.2020 Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
16.07.2020 Amendments to the Articles of Association 13.07.2020 (TIF)
16.07.2020 Application 13.07.2020 (TIF)
16.07.2020 Articles of Association 13.07.2020 (TIF)
16.07.2020 Shareholders’ register 13.07.2020 (TIF)
30.06.2020 2019 Annual report (full) (PDF)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
28.05.2020 Application 25.05.2020 (TIF)
28.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (TIF)
28.05.2020 Regulations for the increase/reduction of the equity 20.05.2020 (TIF)
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2019 (4)
04.07.2019 Application 02.07.2019 (edoc)
04.07.2019 Application 02.07.2019 (docx)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
07.05.2019 2018 Annual report (full) (PDF)
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2018 (9)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
06.06.2018 Application 05.06.2018 (TIF)
06.06.2018 Confirmation or consent to legal address 05.06.2018 (TIF)
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2018 (TIF)
06.06.2018 Power of attorney, act of empowerment 05.04.2018 (TIF)
06.06.2018 Protocols/decisions of a company/organisation 31.05.2018 (TIF)
06.06.2018 Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
06.06.2018 Shareholders’ register 31.05.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (22)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
20.12.2017 Amendments to the Articles of Association 08.12.2017 (TIF)
20.12.2017 Application 20.12.2017 (TIF)
20.12.2017 Articles of Association 08.12.2017 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2017 (TIF)
20.12.2017 Notice of a member of the Board regarding the resignation 30.11.2017 (TIF)
20.12.2017 Power of attorney, act of empowerment 08.12.2017 (TIF)
20.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF)
20.12.2017 Registration certificate of a foreign organisation and translation thereof 18.12.2015 (TIF)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
17.08.2017 Application 05.07.2017 (TIF)
17.08.2017 Power of attorney, act of empowerment 22.12.2016 (TIF)
17.08.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF)
17.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
06.03.2017 Cover letter 17.02.2017 (TIF)
06.03.2017 Decisions / letters / protocols of public notaries 22.02.2017 (TIF)
06.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF)
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2017 (TIF)
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2016 (26)
16.11.2016 Application 07.11.2016 (TIF)
16.11.2016 Confirmation or consent to legal address 03.11.2016 (TIF)
16.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
16.11.2016 Power of attorney, act of empowerment 07.11.2016 (TIF)
28.10.2016 Amendments to the Articles of Association 20.10.2016 (TIF)
28.10.2016 Application 20.10.2016 (TIF)
28.10.2016 Articles of Association 20.10.2016 (TIF)
28.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
28.10.2016 Shareholders’ register 20.10.2016 (TIF)
19.09.2016 Amendments to the Articles of Association 09.09.2016 (TIF)
19.09.2016 Application 09.09.2016 (TIF)
19.09.2016 Articles of Association 09.09.2016 (TIF)
19.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
19.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF)
19.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF)
19.09.2016 Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
19.09.2016 Shareholders’ register 09.09.2016 (TIF)
09.02.2016 Application 28.01.2016 (TIF)
09.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
09.02.2016 Documents attesting the transfer of shares 28.01.2016 (TIF)
09.02.2016 Shareholders’ register 28.01.2016 (TIF)
18.01.2016 Application 11.01.2016 (TIF)
18.01.2016 Bank statements or other document regarding the payment of the equity 05.01.2016 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
18.01.2016 Power of attorney, act of empowerment 06.01.2016 (TIF)
18.01.2016 Shareholders’ register 06.01.2016 (TIF)
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2015 (24)
17.12.2015 Application 10.12.2015 (TIF)
17.12.2015 Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
17.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF)
17.12.2015 Power of attorney, act of empowerment 08.12.2015 (TIF)
17.12.2015 Shareholders’ register 08.12.2015 (TIF)
02.11.2015 Amendments to the Articles of Association 22.10.2015 (TIF)
02.11.2015 Application 23.10.2015 (TIF)
02.11.2015 Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF)
02.11.2015 Articles of Association 22.10.2015 (TIF)
02.11.2015 Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF)
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
02.11.2015 Power of attorney, act of empowerment 22.10.2015 (TIF)
02.11.2015 Protocols/decisions of a company/organisation 22.10.2015 (TIF)
02.11.2015 Regulations for the increase/reduction of the equity 22.10.2015 (TIF)
02.11.2015 Shareholders’ register 23.10.2015 (TIF)
30.09.2015 Application 11.09.2015 (TIF)
30.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
30.09.2015 Power of attorney, act of empowerment 11.09.2015 (TIF)
30.09.2015 Protocols/decisions of a company/organisation 11.09.2015 (TIF)
19.03.2015 Application 09.03.2015 (TIF)
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
19.03.2015 Notice of a member of the Board regarding the resignation 06.03.2015 (TIF)
19.03.2015 Power of attorney, act of empowerment 06.03.2015 (TIF)
19.03.2015 Protocols/decisions of a company/organisation 06.03.2015 (TIF)
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2014 (12)
30.10.2014 Application 23.10.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 23.10.2014 (TIF)
30.10.2014 Protocols/decisions of a company/organisation 23.10.2014 (TIF)
25.06.2014 Application 16.06.2014 (TIF)
25.06.2014 Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
25.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF)
25.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF)
03.06.2014 Application 23.05.2014 (TIF)
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
03.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF)
03.06.2014 Shareholders’ register 21.05.2014 (TIF)
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2013 (16)
09.10.2013 Application 30.09.2013 (TIF)
09.10.2013 Articles of Association 25.09.2013 (TIF)
09.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
09.10.2013 Power of attorney, act of empowerment 25.09.2013 (TIF)
09.10.2013 Protocols/decisions of a company/organisation 25.09.2013 (TIF)
30.09.2013 Announcement regarding the legal address 12.09.2013 (TIF)
30.09.2013 Application 18.09.2013 (TIF)
30.09.2013 Articles of Association 12.09.2013 (TIF)
30.09.2013 Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
30.09.2013 Confirmation or consent to legal address 12.09.2013 (TIF)
30.09.2013 Consent of a member of the Board / executive director 18.09.2013 (TIF)
30.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
30.09.2013 Memorandum of Association 12.09.2013 (TIF)
30.09.2013 Power of attorney, act of empowerment 13.09.2013 (TIF)
30.09.2013 Registration certificates 23.09.2013 (TIF)
30.09.2013 Shareholders’ register 13.09.2013 (TIF)
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