100 NAMI, SIA
Limited Liability Company, Small company
Place in branch
100 by turnover
76 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "100 NAMI" |
| Registration number, date | 44103036163, 06.07.2005 |
| VAT number | LV44103036163 from 20.07.2005 Europe VAT register |
| Register, date | Commercial Register, 06.07.2005 |
| Legal address | "Ozolkrogs", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 100 NAMI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.7 | 21.9 | 29.6 |
| Personal income tax (thousands, €) | 24.45 | 37.7 | 19.76 |
| Statutory social insurance contributions (thousands, €) | 30.11 | 31.28 | 26.86 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte Cita monetārā starpniecība Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Mežizstrāde Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2022 | 06.10.2022 |
Contacts in cooperation with
Apply information changes
"100 nami", SIA
"Ozolkrogs", Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Akciju sabiedrība "100 NAMI" | Until 06.10.2022 | 3 years ago |
|---|---|---|
| SIA "100 NAMI" | Until 05.02.2014 | 11 years ago |
Historical addresses
| Cēsu rajons, Cēsis, Vaives iela 2a-58 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Vaives iela 2A-58 | Until 18.05.2011 | 14 years ago |
| Cēsu nov., Cēsis, Ķiršu iela 55 | Until 05.02.2014 | 11 years ago |
| Līgatnes nov., Līgatnes pag., "Ozolkrogs" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 100 NAMI Revidenta zi ojums 1 | |||||
| Vadibas zinojums 2023 000796 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums 000468 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zin 2021 000184 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 100 n | |||||
| Vad zinojums 2020 100 n | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| Zv revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin 100 1 2016.compressed | |||||
| Vad zin 100 n 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 100n | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (3.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | TXT (906 B) | |
2007 |
Annual report | 11.07.2008 | TIF (371.63 KB) | ||
2005 |
Annual report | 03.10.2008 | TIF (525.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.82 KB | 03.10.2022 | 03.10.2022 | 1 |
Memorandum of Association |
DOC | 2.08 MB | 03.10.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46.5 KB | 03.10.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.10.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 10.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 321.86 KB | 10.02.2014 | 28.01.2014 | 8 |
Articles of Association |
TIF | 345.86 KB | 10.02.2014 | 03.01.2014 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.79 KB | 10.02.2014 | 02.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 530.21 KB | 15.08.2013 | 15.05.2013 | 8 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 19.05.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 15.44 KB | 19.05.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 142.36 KB | 03.10.2008 | 30.06.2005 | 4 |
Memorandum of Association |
TIF | 51.54 KB | 03.10.2008 | 30.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 35.93 KB | 03.10.2022 | 03.10.2022 | 3 |
Application |
DOCX | 37.59 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 37.59 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 35.93 KB | 03.10.2022 | 03.10.2022 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 11.86 KB | 03.10.2022 | 03.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.86 KB | 03.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.72 KB | 03.10.2022 | 03.10.2022 | 1 |
Memorandum of Association |
EDOC | 2.02 MB | 03.10.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.91 KB | 03.10.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 16.27 KB | 03.10.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 23.05.2022 | 23.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.33 KB | 13.05.2022 | 12.05.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.33 KB | 13.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 13.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 13.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 247.22 KB | 11.02.2020 | 11.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.65 KB | 19.02.2020 | 10.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 19.02.2020 | 10.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.59 KB | 11.02.2020 | 10.02.2020 | 2 |
Consent of members of the supervisory board |
TIF | 51.53 KB | 11.02.2020 | 10.02.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.05 KB | 11.02.2020 | 10.02.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 11.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.10.2019 | 10.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 211.3 KB | 07.10.2019 | 07.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 16.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 367.63 KB | 16.02.2017 | 03.02.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.75 KB | 16.02.2017 | 03.02.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 16.02.2017 | 03.02.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.42 KB | 16.02.2017 | 03.02.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.63 KB | 16.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 16.02.2017 | 03.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.55 KB | 16.02.2017 | 03.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 10.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 10.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 60.43 KB | 10.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.02 KB | 10.02.2014 | 28.01.2014 | 1 |
Application |
TIF | 168.89 KB | 10.02.2014 | 28.01.2014 | 3 |
Application |
TIF | 129.26 KB | 10.02.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 10.02.2014 | 28.01.2014 | 2 |
Application |
TIF | 72.58 KB | 10.02.2014 | 03.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.12 KB | 10.02.2014 | 03.01.2014 | 2 |
Consent of members of the supervisory board |
TIF | 14.55 KB | 10.02.2014 | 03.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 14.36 KB | 10.02.2014 | 03.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.86 KB | 10.02.2014 | 03.01.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.68 KB | 10.02.2014 | 03.01.2014 | 1 |
Other documents |
TIF | 16.91 KB | 10.02.2014 | 03.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 10.02.2014 | 03.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.42 KB | 10.02.2014 | 03.01.2014 | 4 |
Other documents |
TIF | 28.12 KB | 10.02.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 15.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.83 KB | 15.08.2013 | 15.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 15.08.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 19.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 19.05.2011 | 04.04.2011 | 1 |
Application |
TIF | 70.05 KB | 19.05.2011 | 04.04.2011 | 2 |
Owner’s decisions |
TIF | 11.33 KB | 19.05.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 22.11.2008 | 21.11.2008 | 1 |
Application |
TIF | 403.47 KB | 22.11.2008 | 14.11.2008 | 3 |
Owner’s decisions |
TIF | 25.38 KB | 22.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.46 KB | 22.11.2008 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 03.10.2008 | 06.07.2005 | 1 |
Registration certificates |
TIF | 42.7 KB | 03.10.2008 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 03.10.2008 | 01.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 03.10.2008 | 30.06.2005 | 1 |
Application |
TIF | 313.81 KB | 03.10.2008 | 30.06.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 03.10.2008 | 30.06.2005 | 1 |
Consent of the auditor |
TIF | 14.34 KB | 03.10.2008 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.81 KB | 03.10.2008 | 30.06.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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