AB Namserviss, SIA
Limited Liability Company, Micro company
Place in branch
574 by turnover
275 by profit
208 by paid taxes
83 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 | Sabiedrība ar ierobežotu atbildību "AB Namserviss" |
| Registration number, date | 50003634171, 11.06.2003 |
| VAT number | None (excluded 28.09.2011) Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Matīsa iela 99 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.75 | 3.07 | 3.08 |
| Personal income tax (thousands, €) | 1.55 | 1.27 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.82 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | 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 | 03.01.2024 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.11.2017 | 12.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Namserviss" | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AB Namserviss" | Until 20.09.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "AB Studio" | Until 23.08.2004 | 20 years ago |
Historical addresses
| Rīga, Balasta dambis 3-1915 | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 29 - 9 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (389.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (480.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (479.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (484.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190425 113855 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P4231159 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P4050599 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130225124452323 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 28.05.2011 | TIF (213.41 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (306.34 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (308.17 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (976.5 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (201.48 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (250.15 KB) | ||
2004 |
Annual report | 01.12.2017 | TIF (431.12 KB) | ||
2003 |
Annual report | 30.11.2017 | TIF (606.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.74 KB | 04.12.2017 | 27.11.2017 | 2 |
Shareholders’ register |
TIF | 50.49 KB | 04.12.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 01.12.2017 | 30.09.2004 | 1 |
Articles of Association |
TIF | 697.17 KB | 01.12.2017 | 30.09.2004 | 14 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 01.12.2017 | 13.09.2004 | 1 |
Articles of Association |
TIF | 695.86 KB | 01.12.2017 | 13.09.2004 | 14 |
Articles of Association |
TIF | 699.21 KB | 30.11.2017 | 13.08.2004 | 14 |
Amendments to the Articles of Association |
TIF | 28.84 KB | 30.11.2017 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 688.62 KB | 30.11.2017 | 08.09.2003 | 13 |
Articles of Association |
TIF | 713.97 KB | 30.11.2017 | 08.09.2003 | 14 |
Articles of Association |
TIF | 116.18 KB | 30.11.2017 | 28.05.2003 | 5 |
Memorandum of Association |
TIF | 64.03 KB | 30.11.2017 | 28.05.2003 | 3 |
Articles of Association |
TIF | 80.65 KB | 30.11.2017 | 27.05.2003 | 3 |
Memorandum of association |
TIF | 39.95 KB | 30.11.2017 | 27.05.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.56 KB | 03.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.65 KB | 03.01.2024 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 118.68 KB | 04.12.2017 | 04.12.2017 | 4 |
Application |
TIF | 121.53 KB | 08.12.2017 | 27.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 08.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 04.12.2017 | 27.11.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 48.9 KB | 01.12.2017 | 14.02.2013 | 1 |
Application |
TIF | 175.96 KB | 01.12.2017 | 11.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.25 KB | 01.12.2017 | 30.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 01.12.2017 | 20.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 01.12.2017 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 01.12.2017 | 30.04.2010 | 1 |
Application |
TIF | 143.85 KB | 01.12.2017 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 01.12.2017 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 01.12.2017 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 01.12.2017 | 10.01.2007 | 2 |
Sample report |
TIF | 22.07 KB | 01.12.2017 | 09.01.2007 | 1 |
Application |
TIF | 134.91 KB | 01.12.2017 | 08.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 01.12.2017 | 08.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 01.12.2017 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 01.12.2017 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 01.12.2017 | 07.10.2004 | 1 |
Registration certificates |
TIF | 88.08 KB | 01.12.2017 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 01.12.2017 | 30.09.2004 | 1 |
Application |
TIF | 124.37 KB | 01.12.2017 | 30.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 01.12.2017 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.3 KB | 01.12.2017 | 30.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 01.12.2017 | 20.09.2004 | 1 |
Registration certificates |
TIF | 42.25 KB | 01.12.2017 | 20.09.2004 | 1 |
Registration certificates |
TIF | 165.45 KB | 01.12.2017 | 20.09.2004 | 1 |
Application |
TIF | 123.92 KB | 01.12.2017 | 13.09.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 01.12.2017 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 01.12.2017 | 13.09.2004 | 2 |
Registration certificates |
TIF | 45.15 KB | 01.12.2017 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 30.11.2017 | 23.08.2004 | 1 |
Registration certificates |
TIF | 159.09 KB | 30.11.2017 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 30.11.2017 | 16.08.2004 | 2 |
Application |
TIF | 129.06 KB | 30.11.2017 | 13.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 30.11.2017 | 13.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 30.11.2017 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 30.11.2017 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 30.11.2017 | 15.09.2003 | 2 |
Application |
TIF | 111.81 KB | 30.11.2017 | 11.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 30.11.2017 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 539.03 KB | 30.11.2017 | 08.09.2003 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 30.11.2017 | 11.06.2003 | 1 |
Registration certificates |
TIF | 57.66 KB | 30.11.2017 | 11.06.2003 | 1 |
Registration certificates |
TIF | 37.82 KB | 30.11.2017 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 30.11.2017 | 28.05.2003 | 1 |
Application |
TIF | 227.5 KB | 30.11.2017 | 28.05.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 30.11.2017 | 28.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 30.11.2017 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 30.11.2017 | 28.05.2003 | 2 |
Appraisal reports |
TIF | 359.3 KB | 30.11.2017 | 26.05.2003 | 14 |
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