BK NAMI, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BK NAMI SIA
Registration number, date 40203454779, 18.01.2023
VAT number LV40203454779 from 03.01.2025 Europe VAT register
Register, date Commercial Register, 18.01.2023
Legal address Mārstaļu iela 26 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 000 EUR, registered payment 18.01.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2024
Lithuania Lithuania

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   26.09.2024
* 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

90 % 180 € 10 € 1 800 Lithuania 17.09.2024 26.09.2024

Natural person

10 % 20 € 10 € 200 17.09.2024 26.09.2024

Apply information changes

"BK NAMI", SIA

Mārstaļu 26 - 1, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Salnas iela 28 - 45 Until 27.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.01.2023 - 31.12.2023 02.07.2024  PDF (77.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 95.21 KB 26.09.2024 17.09.2024 1

Articles of Association

EDOC 80.81 KB 18.01.2023 12.01.2023 1

Memorandum of Association

EDOC 86.69 KB 18.01.2023 12.01.2023 1

Shareholders’ register

EDOC 63.2 KB 18.01.2023 12.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 210.02 KB 27.11.2024 23.11.2024 1

Application

EDOC 245.35 KB 26.09.2024 26.09.2024 4

Protocols/decisions of a company/organisation

EDOC 72.75 KB 26.09.2024 17.09.2024 1

Application

EDOC 205.32 KB 18.01.2023 17.01.2023 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