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Nītaure PV SIA

Basic information
Status Registered
Name Nītaure PV SIA
Legal form Limited Liability Company
Reg. No 40203513625
Reg. date 09.10.2023
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Paid-in share capital, date 82,800 EUR, 22.01.2026
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40203513625 Registered Excluded
10.01.2025 -
Last updated in the RE 18.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -50 EUR Equity 2,035 EUR Date submitted15.02.2026 Number of employees 0
Year2024 Net sales 0 EUR Net profit -715 EUR Equity 2,085 EUR Date submitted03.03.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.05.2025 Amendments to the Articles of Association 24.04.2025 (edoc)
20.08.2024 Amendments to the Articles of Association 15.08.2024 (EDOC)
Announcement regarding the legal address (1)
26.04.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
Annual report (full) (2)
15.02.2026 2025 Annual report (full) (PDF)
03.03.2025 2024 Annual report (full) (PDF)
Application (6)
18.02.2026 Application 18.02.2026 (edoc) •
22.01.2026 Application 22.01.2026 (PDF) •
12.05.2025 Application 12.05.2025 (EDOC) •
20.08.2024 Application 15.08.2024 (EDOC) •
26.04.2024 Application 23.04.2024 (edoc) •
09.10.2023 Application 02.10.2023 (edoc) •
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Articles of Association (5)
22.01.2026 Articles of Association 12.01.2026 (pdf)
12.05.2025 Articles of Association 24.04.2025 (edoc)
20.08.2024 Articles of Association 14.08.2024 (EDOC)
26.04.2024 Articles of Association 02.04.2024 (edoc)
09.10.2023 Articles of Association 01.09.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
22.01.2026 Bank statements or other document regarding the payment of the equity 14.01.2026 (pdf) •
22.01.2026 Bank statements or other document regarding the payment of the equity 12.01.2026 (pdf) •
09.10.2023 Bank statements or other document regarding the payment of the equity 02.10.2023 (pdf) •
Consent of a member of the Board / executive director (1)
26.04.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
Copy of the personal identification document (5)
26.04.2024 Copy of the personal identification document 15.03.2024 (TIF) •
26.04.2024 Copy of the personal identification document 12.04.2024 (TIF) •
08.09.2023 Copy of the personal identification document 23.01.2013 (PDF) •
08.09.2023 Copy of the personal identification document 02.10.2017 (PDF) •
08.09.2023 Copy of the personal identification document 06.12.2019 (PDF) •
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Decisions / letters / protocols of public notaries (6)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
22.01.2026 Decisions / letters / protocols of public notaries 22.01.2026 (edoc)
12.05.2025 Decisions / letters / protocols of public notaries 12.05.2025 (edoc)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
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Justification supporting beneficial ownership disclosure statement (12)
18.02.2026 Justification supporting beneficial ownership disclosure statement 15.01.2026 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
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Memorandum of Association (1)
09.10.2023 Memorandum of Association 01.09.2023 (edoc)
Notice of a member of the Board regarding the resignation (1)
26.04.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
Power of attorney, act of empowerment (2)
20.08.2024 Power of attorney, act of empowerment 14.08.2024 (EDOC) •
26.04.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
22.01.2026 Protocols/decisions of a company/organisation 12.01.2026 (pdf) •
12.05.2025 Protocols/decisions of a company/organisation 24.04.2025 (edoc) •
20.08.2024 Protocols/decisions of a company/organisation 14.08.2024 (EDOC) •
26.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
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Regulations for the increase/reduction of the equity (1)
22.01.2026 Regulations for the increase/reduction of the equity 12.01.2026 (pdf)
Shareholders’ register (4)
22.01.2026 Shareholders’ register 14.01.2026 (PDF)
12.05.2025 Shareholders’ register 24.04.2025 (edoc)
26.04.2024 Shareholders’ register 04.03.2024 (pdf)
09.10.2023 Shareholders’ register 01.09.2023 (edoc)
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2026 (12)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
18.02.2026 Application 18.02.2026 (edoc) •
18.02.2026 Justification supporting beneficial ownership disclosure statement 15.01.2026 (PDF) •
15.02.2026 2025 Annual report (full) (PDF)
22.01.2026 Bank statements or other document regarding the payment of the equity 14.01.2026 (pdf) •
22.01.2026 Decisions / letters / protocols of public notaries 22.01.2026 (edoc)
22.01.2026 Application 22.01.2026 (PDF) •
22.01.2026 Protocols/decisions of a company/organisation 12.01.2026 (pdf) •
22.01.2026 Regulations for the increase/reduction of the equity 12.01.2026 (pdf)
22.01.2026 Articles of Association 12.01.2026 (pdf)
22.01.2026 Shareholders’ register 14.01.2026 (PDF)
22.01.2026 Bank statements or other document regarding the payment of the equity 12.01.2026 (pdf) •
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2025 (13)
12.05.2025 Amendments to the Articles of Association 24.04.2025 (edoc)
12.05.2025 Protocols/decisions of a company/organisation 24.04.2025 (edoc) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Shareholders’ register 24.04.2025 (edoc)
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Articles of Association 24.04.2025 (edoc)
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Application 12.05.2025 (EDOC) •
12.05.2025 Justification supporting beneficial ownership disclosure statement 12.05.2025 (PDF) •
12.05.2025 Decisions / letters / protocols of public notaries 12.05.2025 (edoc)
03.03.2025 2024 Annual report (full) (PDF)
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2024 (22)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
20.08.2024 Power of attorney, act of empowerment 14.08.2024 (EDOC) •
20.08.2024 Amendments to the Articles of Association 15.08.2024 (EDOC)
20.08.2024 Protocols/decisions of a company/organisation 14.08.2024 (EDOC) •
20.08.2024 Application 15.08.2024 (EDOC) •
20.08.2024 Articles of Association 14.08.2024 (EDOC)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
26.04.2024 Application 23.04.2024 (edoc) •
26.04.2024 Shareholders’ register 04.03.2024 (pdf)
26.04.2024 Articles of Association 02.04.2024 (edoc)
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
26.04.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
26.04.2024 Copy of the personal identification document 15.03.2024 (TIF) •
26.04.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
26.04.2024 Copy of the personal identification document 12.04.2024 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
Show all
2023 (17)
09.10.2023 Memorandum of Association 01.09.2023 (edoc)
09.10.2023 Shareholders’ register 01.09.2023 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
09.10.2023 Bank statements or other document regarding the payment of the equity 02.10.2023 (pdf) •
09.10.2023 Articles of Association 01.09.2023 (edoc)
09.10.2023 Application 02.10.2023 (edoc) •
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
08.09.2023 Copy of the personal identification document 06.12.2019 (PDF) •
08.09.2023 Copy of the personal identification document 02.10.2017 (PDF) •
08.09.2023 Copy of the personal identification document 23.01.2013 (PDF) •
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