3M Nami, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3M Nami" |
| Registration number, date | 40203607189, 27.11.2024 |
| VAT number | LV40203607189 from 11.12.2024 Europe VAT register |
| Register, date | Commercial Register, 27.11.2024 |
| Legal address | Grostonas iela 17 – 17, Rīga, LV-1013 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PRIMEA"Reg. no. 40103252784
|
67.50 % | 84 375 | € 1 | € 84 375 | Latvia | 13.12.2024 | 18.12.2024 |
Sabiedrība ar ierobežotu atbildību "AM Homes"Reg. no. 42103099974
|
32.50 % | 40 625 | € 1 | € 40 625 | Latvia | 13.12.2024 | 18.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.46 KB | 18.12.2024 | 13.12.2024 | 1 |
Articles of Association |
EDOC | 15.46 KB | 18.12.2024 | 13.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.09 KB | 18.12.2024 | 13.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 18.12.2024 | 13.12.2024 | 1 |
Articles of Association |
EDOC | 14.77 KB | 27.11.2024 | 26.11.2024 | 1 |
Memorandum of Association |
EDOC | 16.88 KB | 27.11.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.39 KB | 27.11.2024 | 26.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.57 KB | 18.12.2024 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.04 KB | 18.12.2024 | 13.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.05 KB | 18.12.2024 | 13.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 42.75 KB | 18.12.2024 | 13.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 68.83 KB | 18.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 18.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 50.98 KB | 27.11.2024 | 27.11.2024 | 5 |
Announcement regarding the legal address |
EDOC | 27.53 KB | 27.11.2024 | 26.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.59 KB | 27.11.2024 | 26.11.2024 | 1 |