AB Nami, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Nami"
Registration number, date 40103858195, 30.12.2014
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Meža iela 13 – 82, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.32 0 0
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.12 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2015
* 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 01.04.2015 08.04.2015

Historical company names

SIA "Business Experts" Until 18.02.2020 4 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 3 Until 19.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (77.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (398.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (77.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.09.2021  PDF (77.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.09.2021  PDF (77.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.09.2021  PDF (77.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (125.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (126.24 KB) €9.00

2015

Annual report 30.12.2014 - 31.12.2015 02.05.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Buziness 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 28.76 KB 18.02.2020 27.01.2020 1

Articles of Association

PDF 25.41 KB 18.02.2020 27.01.2020 1

Shareholders’ register

TIF 67.79 KB 13.04.2015 01.04.2015 2

Articles of Association

TIF 10.31 KB 30.01.2015 29.12.2014 1

Memorandum of Association

TIF 35.47 KB 30.01.2015 29.12.2014 1

Shareholders’ register

TIF 28.14 KB 30.01.2015 29.12.2014 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 65.8 KB 18.02.2020 18.02.2020 1

Application

PDF 63.76 KB 18.02.2020 11.02.2020 3

Application

EDOC 70.79 KB 18.02.2020 11.02.2020 3

Amendments to the Articles of Association

EDOC 37.91 KB 18.02.2020 27.01.2020 1

Articles of Association

EDOC 35.11 KB 18.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

PDF 23.08 KB 18.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 32.72 KB 18.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 19.09.2019 19.09.2019 2

Application

PDF 60.44 KB 19.09.2019 16.09.2019 2

Application

EDOC 67.77 KB 19.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

TIF 76.75 KB 13.04.2015 08.04.2015 2

Application

TIF 363.72 KB 13.04.2015 01.04.2015 4

Power of attorney, act of empowerment

TIF 12.25 KB 13.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

TIF 80.18 KB 13.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 53.49 KB 30.01.2015 30.12.2014 2

Announcement regarding the legal address

TIF 8.36 KB 30.01.2015 29.12.2014 1

Application

TIF 106.65 KB 30.01.2015 29.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 8.04 KB 30.01.2015 29.12.2014 1

Power of attorney, act of empowerment

TIF 9.65 KB 30.01.2015 29.12.2014 1

Confirmation or consent to legal address

TIF 701.33 KB 30.01.2015 18.12.2014 8

Power of attorney, act of empowerment

TIF 100.87 KB 30.01.2015 24.10.2014 2
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. Request documents in Company register