Ainavas Nams, SIA

Limited Liability Company, Small company
Place in branch
320 by turnover
519 by profit
401 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ainavas Nams"
Registration number, date 40203328328, 29.06.2021
VAT number LV40203328328 from 11.01.2023 Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Bauskas iela 2, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2022
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, €) 42.71 1.61 0
Personal income tax (thousands, €) 3.36 0.61 0
Statutory social insurance contributions (thousands, €) 5.52 1 0
Average employees count 2 1 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
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   07.08.2024
* 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

60 % 1 680 € 1 € 1 680 Latvia 05.08.2024 07.08.2024

Natural person

20 % 560 € 1 € 560 Latvia 05.08.2024 07.08.2024

Natural person

20 % 560 € 1 € 560 Latvia 05.08.2024 07.08.2024

Historical addresses

Rīga, Ainavas iela 2A - 28 Until 21.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.31 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 11.10.2022  PDF (75.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.04 KB 07.08.2024 05.08.2024 1

Shareholders’ register

EDOC 53.22 KB 10.10.2022 28.09.2022 1

Amendments to the Articles of Association

DOC 32.5 KB 19.09.2022 13.09.2022 1

Amendments to the Articles of Association

DOC 32.5 KB 19.09.2022 13.09.2022 1

Articles of Association

DOC 35.5 KB 19.09.2022 13.09.2022 1

Articles of Association

DOC 35.5 KB 19.09.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 19.09.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 19.09.2022 13.09.2022 1

Shareholders’ register

DOCX 20.9 KB 19.09.2022 13.09.2022 1

Shareholders’ register

DOCX 20.9 KB 19.09.2022 13.09.2022 1

Articles of Association

DOC 32 KB 29.06.2021 21.06.2021 1

Memorandum of Association

DOC 34 KB 29.06.2021 21.06.2021 1

Shareholders’ register

DOCX 20.77 KB 29.06.2021 21.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.05 KB 07.08.2024 05.08.2024 6

Protocols/decisions of a company/organisation

EDOC 32.88 KB 07.08.2024 05.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.11.2022 21.11.2022 1

Announcement regarding the legal address

DOCX 14.44 KB 21.11.2022 15.11.2022 1

Announcement regarding the legal address

DOCX 14.44 KB 21.11.2022 15.11.2022 1

Application

DOCX 52.74 KB 21.11.2022 15.11.2022 1

Application

DOCX 52.74 KB 21.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 10.10.2022 10.10.2022 2

Application

DOCX 53.24 KB 10.10.2022 28.09.2022 3

Application

DOCX 53.24 KB 10.10.2022 28.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 19.09.2022 19.09.2022 2

Amendments to the Articles of Association

EDOC 17.48 KB 19.09.2022 13.09.2022 1

Articles of Association

EDOC 18.38 KB 19.09.2022 13.09.2022 1

Application

DOCX 49.17 KB 19.09.2022 13.09.2022 1

Application

DOCX 49.17 KB 19.09.2022 13.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 19.09.2022 13.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 19.09.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.82 KB 19.09.2022 13.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.82 KB 19.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOC 59 KB 19.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOC 59 KB 19.09.2022 13.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.77 KB 19.09.2022 13.09.2022 1

Shareholders’ register

EDOC 26.72 KB 19.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 29.06.2021 29.06.2021 2

Announcement regarding the legal address

DOC 26 KB 29.06.2021 21.06.2021 1

Announcement regarding the legal address

EDOC 15.92 KB 29.06.2021 21.06.2021 1

Articles of Association

EDOC 17.42 KB 29.06.2021 21.06.2021 1

Application

DOCX 43.62 KB 29.06.2021 21.06.2021 1

Application

EDOC 48.78 KB 29.06.2021 21.06.2021 1

Confirmation or consent to legal address

DOCX 15.11 KB 29.06.2021 21.06.2021 1

Confirmation or consent to legal address

EDOC 21.36 KB 29.06.2021 21.06.2021 1

Memorandum of Association

EDOC 18.6 KB 29.06.2021 21.06.2021 1

Shareholders’ register

EDOC 26.52 KB 29.06.2021 21.06.2021 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. Request documents in Company register