I.R. NAMI, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover
164 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.R. NAMI"
Registration number, date 41203029688, 14.05.2007
VAT number LV41203029688 from 15.06.2007 Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Fabrikas iela 5B, Ventspils, LV-3601 Check address owners
Fixed capital 28 440 EUR, registered payment 21.12.2015
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, €) 69.94 53.74 41.96
Personal income tax (thousands, €) 8.37 4.58 4.51
Statutory social insurance contributions (thousands, €) 19.89 14.95 14.25
Average employees count 7 7 9

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 09.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2018
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   15.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2017
* 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

33.33 % 9 480 € 1 € 9 480 Latvia 30.12.2016 03.01.2017

Natural person

33.33 % 9 480 € 1 € 9 480 Latvia 30.12.2016 03.01.2017

Natural person

33.33 % 9 480 € 1 € 9 480 Latvia 30.12.2016 03.01.2017

Historical addresses

Ventspils, Talsu iela 112a Until 26.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1.37 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
doc13279020210413063919 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (92.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (137.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (10) PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
zinojums IR Nami PDF

2010

Annual report 29.04.2011  TIF (3.9 MB)

2009

Annual report 13.05.2010  TIF (540.45 KB)

2008

Annual report 15.04.2009  TIF (566.4 KB)

2007

Annual report 26.03.2008  TIF (448.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 204.86 KB 04.01.2017 30.12.2016 6

Shareholders’ register

TIF 101.05 KB 04.01.2017 30.12.2016 3

Shareholders’ register

TIF 292.91 KB 22.12.2015 17.12.2015 2

Articles of Association

TIF 986.44 KB 22.12.2015 15.12.2015 6

Regulations for the increase/reduction of the equity

TIF 162.79 KB 22.12.2015 15.12.2015 1

Articles of Association

TIF 284.35 KB 08.05.2015 28.04.2015 6

Shareholders’ register

TIF 76.21 KB 08.05.2015 28.04.2015 2

Shareholders’ register

TIF 13.81 KB 19.04.2013 10.04.2013 1

Articles of Association

TIF 353.58 KB 17.05.2007 03.05.2007 7

Memorandum of association

TIF 70.25 KB 17.05.2007 03.05.2007 3

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 70.09 KB 09.08.2018 09.08.2018 2

Statement regarding the beneficial owners

TIF 61.24 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

TIF 50.84 KB 04.01.2017 03.01.2017 1

Application

TIF 211.59 KB 04.01.2017 30.12.2016 5

Consent of a member of the Board / executive director

TIF 34.74 KB 04.01.2017 30.12.2016 2

Consent of a member of the Board / executive director

TIF 34.64 KB 04.01.2017 30.12.2016 2

Protocols/decisions of a company/organisation

TIF 115.76 KB 04.01.2017 30.12.2016 3

Decisions / letters / protocols of public notaries

TIF 138.55 KB 22.12.2015 21.12.2015 1

Application

TIF 557.89 KB 22.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 171.36 KB 22.12.2015 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 142.05 KB 22.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 526.04 KB 22.12.2015 15.12.2015 3

Decisions / letters / protocols of public notaries

TIF 95.64 KB 08.05.2015 05.05.2015 2

Application

TIF 242.98 KB 08.05.2015 28.04.2015 2

Protocols/decisions of a company/organisation

TIF 159.19 KB 08.05.2015 28.04.2015 3

Decisions / letters / protocols of public notaries

TIF 24.01 KB 24.05.2013 15.05.2013 1

Application

TIF 67.69 KB 24.05.2013 13.05.2013 4

Protocols/decisions of a company/organisation

TIF 16.63 KB 24.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

TIF 20.47 KB 19.04.2013 16.04.2013 1

Application

TIF 39.75 KB 19.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 29.89 KB 31.10.2011 26.10.2011 1

Application

TIF 83.7 KB 31.10.2011 24.10.2011 2

Confirmation or consent to legal address

TIF 26.56 KB 31.10.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 31.10.2011 12.05.2010 1

Application

TIF 126.66 KB 31.10.2011 10.05.2010 4

Protocols/decisions of a company/organisation

TIF 20.56 KB 31.10.2011 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 17.05.2007 14.05.2007 1

Registration certificates

TIF 88.96 KB 17.05.2007 14.05.2007 1

Application

TIF 693.61 KB 17.05.2007 09.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 17.05.2007 07.05.2007 1

Receipts on the publication and state fees

TIF 95.23 KB 17.05.2007 07.05.2007 2

Announcement regarding the legal address

TIF 10.3 KB 17.05.2007 03.05.2007 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