Sabiedrība ar ierobežotu atbildību "NERETAS DZIRNAVAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NERETAS DZIRNAVAS"
Legal form Limited Liability Company
Reg. No 45403006203
Reg. date 19.03.1998
Register Commercial Register
Legal Address Madonas iela 19 - 39, Rīga, LV-1084
Registered share capital, date 81,936 EUR, 13.09.2016
Paid-in share capital, date 81,936 EUR, 13.09.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV45403006203 Registered Excluded
21.09.1998 -
Last updated in the RE 13.02.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 57,391 EUR Net profit 23,184 EUR Equity 326,508 EUR Date submitted01.05.2024 Number of employees 3
Year2022 Net sales 111,208 EUR Net profit 22,398 EUR Equity 303,324 EUR Date submitted21.03.2023 Number of employees 3
Year2021 Net sales 79,563 EUR Net profit 9,249 EUR Equity 280,926 EUR Date submitted04.08.2022 Number of employees 3
Year2020 Net sales 79,485 EUR Net profit 3,661 EUR Equity 271,677 EUR Date submitted02.07.2021 Number of employees 3
Year2019 Net sales 67,435 EUR Net profit 24,905 EUR Equity 239,126 EUR Date submitted01.08.2020 Number of employees 3
Year2018 Net sales 69,997 EUR Net profit 12,393 EUR Equity 214,221 EUR Date submitted21.05.2019 Number of employees 3
Year2017 Net sales 157,670 EUR Net profit 29,387 EUR Equity 201,828 EUR Date submitted30.04.2018 Number of employees 3
Year2016 Net sales 96,753 EUR Net profit 8,567 EUR Equity 172,441 EUR Date submitted17.05.2017 Number of employees 4
Year2015 Net sales 72,606 EUR Net profit -3,392 EUR Equity 163,874 EUR Date submitted07.05.2016 Number of employees 3
Year2014 Net sales 79,919 EUR Net profit 2,885 EUR Equity 166,600 EUR Date submitted26.04.2015 Number of employees 3
Year2013 Net sales 52,321 LVL Net profit 2,764 LVL Equity 115,060 LVL Date submitted24.04.2014 Number of employees 3
Year2012 Net sales 91,586 LVL Net profit 54,036 LVL Equity 112,296 LVL Date submitted23.01.2013 Number of employees 4
Year2011 Net sales 60,227 LVL Net profit 29,764 LVL Equity 88,024 LVL Date submitted01.04.2012 Number of employees 4
Year2010 Net sales 79,974 LVL Net profit 29,600 LVL Equity 87,860 LVL Date submitted06.04.2011 Number of employees 4
Year2009 Net sales 60,234 LVL Net profit 132,701 LVL Equity 190,961 LVL Date submitted06.04.2011 Number of employees 4
Year2008 Net sales 58,089 LVL Net profit 33,501 LVL Equity 91,761 LVL Date submitted19.05.2009 Number of employees 4
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.08.2018 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,460 EUR Personal Income Tax710 EUR Other10,220 EUR Total14,390 EUR Number of employees2
Year2022 Social Insurance Contributions3,300 EUR Personal Income Tax1,760 EUR Other22,240 EUR Total27,300 EUR Number of employees3
Year2021 Social Insurance Contributions3,150 EUR Personal Income Tax1,820 EUR Other18,400 EUR Total23,370 EUR Number of employees3
Year2020 Social Insurance Contributions2,940 EUR Personal Income Tax1,790 EUR Other14,360 EUR Total19,090 EUR Number of employees3
Year2019 Social Insurance Contributions2,460 EUR Personal Income Tax1,500 EUR Other12,990 EUR Total16,950 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.08.2018 Amendments to the Articles of Association 23.03.2001 (TIF)
22.08.2018 Amendments to the Articles of Association 22.12.1998 (TIF)
09.09.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
18.02.2013 Amendments to the Articles of Association 11.02.2013 (TIF)
Show all
Annual report (full) (25)
01.05.2024 2023 Annual report (full) (PDF)
21.03.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
02.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
21.05.2019 2018 Annual report (full) (PDF)
19.09.2018 2005 Annual report (full) (TIF)
19.09.2018 2004 Annual report (full) (TIF)
19.09.2018 2003 Annual report (full) (TIF)
19.09.2018 2002 Annual report (full) (TIF)
19.09.2018 2001 Annual report (full) (TIF)
22.08.2018 2000 Annual report (full) (TIF)
22.08.2018 1998 Annual report (full) (TIF)
22.08.2018 1999 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
26.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
23.01.2013 2012 Annual report (full) (HTML)
01.04.2012 2011 Annual report (full) (HTML)
06.04.2011 2009 Annual report (full) (HTML)
06.04.2011 2010 Annual report (full) (HTML)
20.06.2008 2007 Annual report (full) (TIF)
24.04.2007 2006 Annual report (full) (TIF)
Show all
Application (12)
13.02.2024 Application 05.02.2024 (asice) •
19.09.2018 Application 15.12.2003 (TIF) •
22.08.2018 Application 18.04.2001 (TIF) •
22.08.2018 Application 09.03.2001 (TIF) •
22.08.2018 Application 22.12.1998 (TIF) •
22.08.2018 Application 13.03.1998 (TIF) •
04.07.2016 Application 28.06.2016 (TIF) •
18.02.2013 Application 02.02.2010 (TIF) •
18.02.2013 Application 15.12.2009 (TIF) •
18.02.2013 Application 17.08.2006 (TIF) •
18.02.2013 Application 11.02.2013 (TIF) •
18.02.2013 Application 09.02.2007 (TIF) •
Show all
Articles of Association (7)
13.02.2024 Articles of Association 05.02.2024 (asice)
19.09.2018 Articles of Association 15.12.2003 (TIF)
22.08.2018 Articles of Association 04.03.1998 (TIF)
09.09.2016 Articles of Association 27.06.2016 (TIF)
18.02.2013 Articles of Association 11.02.2013 (TIF)
18.02.2013 Articles of Association 05.02.2007 (TIF)
18.02.2013 Articles of Association 01.12.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
22.08.2018 Bank statements or other document regarding the payment of the equity 06.06.1998 (TIF) •
22.08.2018 Bank statements or other document regarding the payment of the equity 19.03.1998 (TIF) •
Confirmation or consent to legal address (1)
22.08.2018 Confirmation or consent to legal address (TIF) •
Copy of the personal identification document (1)
22.08.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (12)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
Show all
Memorandum of association (1)
22.08.2018 Memorandum of association 20.02.1998 (TIF)
Power of attorney, act of empowerment (1)
18.02.2013 Power of attorney, act of empowerment 08.01.2013 (TIF) •
Protocols/decisions of a company/organisation (11)
13.02.2024 Protocols/decisions of a company/organisation 05.02.2024 (asice) •
19.09.2018 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
09.09.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
Show all
Receipts on the publication and state fees (8)
19.09.2018 Receipts on the publication and state fees 18.12.2003 (TIF) •
22.08.2018 Receipts on the publication and state fees 22.12.1998 (TIF) •
22.08.2018 Receipts on the publication and state fees 18.04.2001 (TIF) •
22.08.2018 Receipts on the publication and state fees 13.03.1998 (TIF) •
22.08.2018 Receipts on the publication and state fees 09.03.2001 (TIF) •
18.02.2013 Receipts on the publication and state fees 16.08.2006 (TIF) •
18.02.2013 Receipts on the publication and state fees 07.02.2007 (TIF) •
18.02.2013 Receipts on the publication and state fees 28.12.2009 (TIF) •
Show all
Registration certificates (3)
19.09.2018 Registration certificates 14.01.2004 (TIF) •
19.09.2018 Registration certificates 19.03.1998 (TIF) •
22.08.2018 Registration certificates 19.03.1998 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.08.2018 Regulations for the increase/reduction of the equity (TIF)
22.08.2018 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
22.08.2018 Sample report 16.03.1998 (TIF) •
22.08.2018 Sample report 17.04.2001 (TIF) •
Shareholders’ register (6)
19.09.2018 Shareholders’ register 15.12.2003 (TIF)
22.08.2018 Shareholders’ register (TIF)
22.08.2018 Shareholders’ register (TIF)
22.08.2018 Shareholders’ register (TIF)
13.09.2016 Shareholders’ register 27.06.2016 (TIF)
18.02.2013 Shareholders’ register 08.02.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
15.10.2020 Statement regarding the beneficial owners 13.10.2020 (TIF) •
Submission/Application (1)
22.08.2018 Submission/Application 12.02.2001 (TIF) •
2024 (5)
01.05.2024 2023 Annual report (full) (PDF)
13.02.2024 Articles of Association 05.02.2024 (asice)
13.02.2024 Application 05.02.2024 (asice) •
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024 Protocols/decisions of a company/organisation 05.02.2024 (asice) •
Show all
2023 (1)
21.03.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
02.07.2021 2020 Annual report (full) (PDF)
2020 (3)
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
15.10.2020 Statement regarding the beneficial owners 13.10.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
21.05.2019 2018 Annual report (full) (PDF)
2018 (49)
19.09.2018 Application 15.12.2003 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
19.09.2018 Registration certificates 19.03.1998 (TIF) •
19.09.2018 Articles of Association 15.12.2003 (TIF)
19.09.2018 Registration certificates 14.01.2004 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
19.09.2018 Shareholders’ register 15.12.2003 (TIF)
19.09.2018 2001 Annual report (full) (TIF)
19.09.2018 2002 Annual report (full) (TIF)
19.09.2018 2003 Annual report (full) (TIF)
19.09.2018 2004 Annual report (full) (TIF)
19.09.2018 2005 Annual report (full) (TIF)
19.09.2018 Receipts on the publication and state fees 18.12.2003 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 04.03.1998 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
22.08.2018 Memorandum of association 20.02.1998 (TIF)
22.08.2018 Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
22.08.2018 Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
22.08.2018 Amendments to the Articles of Association 23.03.2001 (TIF)
22.08.2018 Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
22.08.2018 Receipts on the publication and state fees 22.12.1998 (TIF) •
22.08.2018 Receipts on the publication and state fees 18.04.2001 (TIF) •
22.08.2018 Receipts on the publication and state fees 13.03.1998 (TIF) •
22.08.2018 Receipts on the publication and state fees 09.03.2001 (TIF) •
22.08.2018 Amendments to the Articles of Association 22.12.1998 (TIF)
22.08.2018 Registration certificates 19.03.1998 (TIF) •
22.08.2018 Regulations for the increase/reduction of the equity (TIF)
22.08.2018 Regulations for the increase/reduction of the equity (TIF)
22.08.2018 Sample report 16.03.1998 (TIF) •
22.08.2018 Sample report 17.04.2001 (TIF) •
22.08.2018 Shareholders’ register (TIF)
22.08.2018 Shareholders’ register (TIF)
22.08.2018 Shareholders’ register (TIF)
22.08.2018 Copy of the personal identification document (TIF) •
22.08.2018 Confirmation or consent to legal address (TIF) •
22.08.2018 Bank statements or other document regarding the payment of the equity 19.03.1998 (TIF) •
22.08.2018 Application 13.03.1998 (TIF) •
22.08.2018 2000 Annual report (full) (TIF)
22.08.2018 1998 Annual report (full) (TIF)
22.08.2018 1999 Annual report (full) (TIF)
22.08.2018 Application 18.04.2001 (TIF) •
22.08.2018 Bank statements or other document regarding the payment of the equity 06.06.1998 (TIF) •
22.08.2018 Application 09.03.2001 (TIF) •
22.08.2018 Application 22.12.1998 (TIF) •
22.08.2018 Submission/Application 12.02.2001 (TIF) •
22.08.2018 Articles of Association 04.03.1998 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2016 (7)
13.09.2016 Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
13.09.2016 Shareholders’ register 27.06.2016 (TIF)
09.09.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
09.09.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
09.09.2016 Articles of Association 27.06.2016 (TIF)
04.07.2016 Application 28.06.2016 (TIF) •
07.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
26.04.2015 2014 Annual report (full) (HTML)
2014 (1)
24.04.2014 2013 Annual report (full) (HTML)
2013 (24)
18.02.2013 Receipts on the publication and state fees 28.12.2009 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
18.02.2013 Receipts on the publication and state fees 16.08.2006 (TIF) •
18.02.2013 Articles of Association 11.02.2013 (TIF)
18.02.2013 Articles of Association 05.02.2007 (TIF)
18.02.2013 Articles of Association 01.12.2009 (TIF)
18.02.2013 Amendments to the Articles of Association 11.02.2013 (TIF)
18.02.2013 Shareholders’ register 08.02.2013 (TIF)
18.02.2013 Receipts on the publication and state fees 07.02.2007 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 01.02.2010 (TIF) •
18.02.2013 Application 09.02.2007 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 01.12.2009 (TIF) •
18.02.2013 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
18.02.2013 Application 11.02.2013 (TIF) •
18.02.2013 Application 02.02.2010 (TIF) •
18.02.2013 Application 15.12.2009 (TIF) •
18.02.2013 Power of attorney, act of empowerment 08.01.2013 (TIF) •
18.02.2013 Application 17.08.2006 (TIF) •
23.01.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
01.04.2012 2011 Annual report (full) (HTML)
2011 (2)
06.04.2011 2009 Annual report (full) (HTML)
06.04.2011 2010 Annual report (full) (HTML)
2008 (1)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
24.04.2007 2006 Annual report (full) (TIF)
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