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 | "GN Nams, SIA" |
| Registration number, date | 40003766424, 06.09.2005 |
| VAT number | LV40003766424 from 27.02.2006 Europe VAT register |
| Register, date | Commercial Register, 06.09.2005 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 564 904 EUR, registered payment 13.11.2024 |
| 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
- Positive 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, €) | 0.81 | 1.73 | 1.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 0.17 |
| Average employees count | 0 | 0 | 1 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.02.2009 |
* 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 |
59.12 % | 333 955 | € 1 | € 333 955 | Latvia | 06.11.2024 | 13.11.2024 |
Natural person |
40.88 % | 230 949 | € 1 | € 230 949 | Latvia | 06.11.2024 | 13.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GnNams GP 2023 DSP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GnNams GP 2022 DSP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GnNams GP 2021 DSP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (687.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1012.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (514.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (965.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (89.91 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 16.09.2009 | TIF (390.58 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (440.79 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (261.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.45 KB | 13.11.2024 | 08.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.04 KB | 13.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 13.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 02.09.2021 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 53.59 KB | 02.09.2021 | 09.06.2016 | 2 |
Articles of Association |
TIF | 57.57 KB | 08.01.2021 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 19.33 KB | 06.09.2021 | 25.11.2005 | 1 |
Articles of Association |
TIF | 60.4 KB | 08.01.2021 | 25.11.2005 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 06.09.2021 | 20.10.2005 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 06.09.2021 | 07.09.2005 | 1 |
Memorandum of association |
TIF | 75.91 KB | 06.09.2021 | 05.09.2005 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 06.09.2021 | 05.09.2005 | 1 |
Articles of Association |
TIF | 85.9 KB | 08.01.2021 | 05.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 24.46 KB | 13.11.2024 | 08.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 24.13 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 57.78 KB | 13.11.2024 | 08.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 13.11.2024 | 08.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.31 KB | 13.11.2024 | 08.11.2024 | 1 |
Appraisal reports |
EDOC | 31.22 KB | 13.11.2024 | 08.11.2024 | 1 |
Appraisal reports |
EDOC | 31.15 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 13.11.2024 | 08.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.25 KB | 15.06.2023 | 15.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.17 KB | 31.05.2023 | 31.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.6 KB | 03.04.2023 | 03.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.33 KB | 28.03.2023 | 28.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 44.2 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 44.2 KB | 09.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.26 KB | 09.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
TIF | 109.33 KB | 02.09.2021 | 09.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 02.09.2021 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 02.09.2021 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 02.09.2021 | 05.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21 KB | 06.09.2021 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 06.09.2021 | 27.01.2009 | 1 |
Application |
TIF | 218.67 KB | 06.09.2021 | 19.01.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 06.09.2021 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 06.09.2021 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 06.09.2021 | 30.11.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 06.09.2021 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 06.09.2021 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 06.09.2021 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 06.09.2021 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 06.09.2021 | 25.11.2005 | 1 |
Sample report |
TIF | 26.45 KB | 06.09.2021 | 25.11.2005 | 1 |
Application |
TIF | 88.15 KB | 06.09.2021 | 20.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 06.09.2021 | 12.09.2005 | 2 |
Application |
TIF | 85.08 KB | 06.09.2021 | 07.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 06.09.2021 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 06.09.2021 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 06.09.2021 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 06.09.2021 | 06.09.2005 | 2 |
Registration certificates |
TIF | 21.99 KB | 06.09.2021 | 06.09.2005 | 1 |
Acceptance-conveyance act |
TIF | 30.75 KB | 06.09.2021 | 05.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 06.09.2021 | 05.09.2005 | 1 |
Application |
TIF | 189.5 KB | 06.09.2021 | 05.09.2005 | 6 |
Consent of the auditor |
TIF | 8.07 KB | 06.09.2021 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 06.09.2021 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 06.09.2021 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 34.7 KB | 06.09.2021 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 06.09.2021 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 06.09.2021 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 06.09.2021 | 05.09.2005 | 1 |
Appraisal reports |
TIF | 4.25 MB | 06.09.2021 | 02.09.2005 | 89 |
Power of attorney, act of empowerment |
TIF | 122.16 KB | 06.09.2021 | 02.09.2005 | 2 |
Application |
TIF | 132.84 KB | 06.09.2021 | 25.11.2003 | 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