AV NAMI, SIA

Limited Liability Company, Micro company
Place in branch
281 by turnover
189 by profit
169 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AV NAMI" SIA
Registration number, date 41503036104, 08.06.2005
VAT number LV41503036104 from 17.06.2005 Europe VAT register
Register, date Commercial Register, 08.06.2005
Legal address Raiņa bulvāris 22, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 137 000 EUR, registered payment 01.10.2021
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, €) 42.01 26.72 37.02
Personal income tax (thousands, €) 6.47 4.11 4.73
Statutory social insurance contributions (thousands, €) 13.19 12.68 13.92
Average employees count 6 6 6

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   01.10.2021
* 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 % 5 480 € 25 € 137 000 Latvia 27.09.2021 01.10.2021

Apply information changes

ML

"AV Nami", SIA

Raiņa bulvāris 22, Preiļi, Preiļu nov., LV-5301 Check address owners

Namu apsaimniekošana

Historical addresses

Preiļu rajons, Preiļu novads, Preiļi, Brīvības iela 76 Until 03.07.2009 15 years ago
Preiļu nov., Preiļi, Brīvības iela 76 Until 22.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (307.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (77.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (516.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (308.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (319.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (623.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (519.03 KB) €11.00

2016

Annual report 05.05.2017  TIF (516.73 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (514.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.37 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (28.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (36.33 KB)

2007

Annual report 03.07.2008  TIF (756.93 KB)

2006

Annual report 18.05.2007  TIF (499.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 23 KB 01.10.2021 27.09.2021 1

Amendments to the Articles of Association

EDOC 18.44 KB 01.10.2021 27.09.2021 1

Articles of Association

EDOC 19.27 KB 01.10.2021 27.09.2021 1

Articles of Association

DOC 25.5 KB 01.10.2021 27.09.2021 1

Shareholders’ register

EDOC 24.82 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 18.74 KB 01.10.2021 27.09.2021 1

Articles of Association

TIF 16.65 KB 24.11.2010 15.11.2010 1

Shareholders’ register

TIF 16.73 KB 24.11.2010 15.11.2010 1

Shareholders’ register

TIF 13.42 KB 24.11.2009 02.07.2009 1

Shareholders’ register

TIF 17.53 KB 09.11.2007 20.09.2005 1

Articles of Association

TIF 33.62 KB 09.11.2007 19.09.2005 1

Regulations for the increase/reduction of the equity

TIF 24.78 KB 09.11.2007 19.09.2005 1

Shareholders’ register

TIF 14.81 KB 09.11.2007 19.09.2005 1

Articles of Association

TIF 20.13 KB 09.11.2007 07.06.2005 2

Memorandum of association

TIF 46.49 KB 09.11.2007 07.06.2005 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 62.28 KB 01.10.2021 01.10.2021 2

Amendments to the Articles of Association

EDOC 18.44 KB 01.10.2021 27.09.2021 1

Articles of Association

EDOC 19.27 KB 01.10.2021 27.09.2021 1

Application

DOCX 51.4 KB 01.10.2021 27.09.2021 1

Application

DOCX 51.4 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 01.10.2021 27.09.2021 1

Shareholders’ register

EDOC 24.82 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 01.10.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 01.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 26.07.2011 22.07.2011 1

Application

TIF 367.64 KB 26.07.2011 19.07.2011 5

Consent of a member of the Board / executive director

TIF 23.7 KB 26.07.2011 19.07.2011 2

Protocols/decisions of a company/organisation

TIF 21.58 KB 26.07.2011 19.07.2011 1

Decisions / letters / protocols of public notaries

TIF 47.03 KB 24.11.2010 22.11.2010 2

Application

TIF 318.56 KB 24.11.2010 15.11.2010 5

Protocols/decisions of a company/organisation

TIF 12.95 KB 24.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 24.11.2009 05.11.2009 1

Receipts on the publication and state fees

TIF 26.52 KB 24.11.2009 03.11.2009 1

Application

TIF 51.6 KB 24.11.2009 02.07.2009 2

Decisions / letters / protocols of public notaries

TIF 60.26 KB 19.08.2008 17.07.2008 1

Receipts on the publication and state fees

TIF 477.46 KB 19.08.2008 14.07.2008 2

Application

TIF 325.03 KB 19.08.2008 02.07.2008 3

Protocols/decisions of a company/organisation

TIF 30.91 KB 19.08.2008 30.06.2008 1

Application

TIF 97.16 KB 09.11.2007 20.09.2005 3

Application

TIF 67.91 KB 09.11.2007 20.09.2005 2

Decisions / letters / protocols of public notaries

TIF 35.52 KB 09.11.2007 20.09.2005 1

Other documents

TIF 12.6 KB 09.11.2007 20.09.2005 1

Other documents

TIF 11.9 KB 09.11.2007 20.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 09.11.2007 19.09.2005 1

Other documents

TIF 8.17 KB 09.11.2007 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 20.65 KB 09.11.2007 19.09.2005 1

Receipts on the publication and state fees

TIF 44.55 KB 09.11.2007 15.09.2005 2

Appraisal reports

TIF 2.94 MB 09.11.2007 23.08.2005 62

Decisions / letters / protocols of public notaries

TIF 42.49 KB 09.11.2007 08.06.2005 2

Registration certificates

TIF 23.36 KB 09.11.2007 08.06.2005 1

Application

TIF 190.01 KB 09.11.2007 07.06.2005 7

Receipts on the publication and state fees

TIF 59.38 KB 09.11.2007 07.06.2005 3
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