BL Nami, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BL Nami" |
| Registration number, date | 40003886830, 08.01.2007 |
| VAT number | None (excluded 22.06.2021) Europe VAT register |
| Register, date | Commercial Register, 08.01.2007 |
| Legal address | Pastermuižas iela 1, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | -0.03 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | 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 | 15.06.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 12.06.2017 | 15.06.2017 |
Historical addresses
| Rīga, Kurzemes prospekts 7 | Until 08.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 25 | Until 26.06.2017 | 7 years ago |
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 447" | Until 06.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (77.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (99.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (321.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BL nami 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 31.01.2013 | TIF (718.86 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BL Nami vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 31.01.2011 | ZIP (29.8 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (31.55 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (680.17 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (439.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.88 KB | 12.06.2017 | 12.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 10.09.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 60.75 KB | 10.09.2015 | 27.07.2015 | 3 |
Shareholders’ register |
TIF | 75.54 KB | 10.09.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 59.24 KB | 10.09.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 48.39 KB | 08.01.2007 | 21.12.2006 | 3 |
Memorandum of association |
TIF | 39.59 KB | 08.01.2007 | 21.12.2006 | 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 | 69.98 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 210.79 KB | 16.04.2018 | 11.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 174.62 KB | 21.06.2017 | 20.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 214.78 KB | 12.06.2017 | 12.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 10.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.78 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.48 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 167.56 KB | 10.09.2015 | 03.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.49 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 240.74 KB | 10.09.2015 | 28.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 10.09.2015 | 27.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.47 KB | 10.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 27.08.2014 | 16.02.2010 | 1 |
Application |
TIF | 197.03 KB | 27.08.2014 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.1 KB | 27.08.2014 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 08.01.2007 | 08.01.2007 | 1 |
Registration certificates |
TIF | 21.76 KB | 08.01.2007 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 08.01.2007 | 22.12.2006 | 2 |
Application |
TIF | 112.46 KB | 08.01.2007 | 21.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 08.01.2007 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 08.01.2007 | 21.12.2006 | 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