I.T. Nambūve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
734 by profit
262 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA I.T. Nambūve
Registration number, date 40203206508, 15.04.2019
VAT number LV40203206508 from 07.11.2022 Europe VAT register
Register, date Commercial Register, 15.04.2019
Legal address "Bērzi" – 16, Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2024
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, €) 34.23 22.05 7.02
Personal income tax (thousands, €) 13.04 7.16 1.06
Statutory social insurance contributions (thousands, €) 20.49 14.18 1.74
Average employees count 7 5 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
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   15.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 04.07.2024 10.07.2024

Apply information changes

"I.T. Nambūve", SIA

"Bērzi" - 16, Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Lielvārdes nov., Lēdmanes pag., Lēdmane, "Bērzi" - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (393.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (377.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (79.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  PDF (79.85 KB) €11.00

2019

Annual report 15.04.2019 - 31.12.2019 29.02.2020  PDF (79.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 394.55 KB 10.07.2024 04.07.2024 1

Articles of Association

EDOC 485.6 KB 10.07.2024 04.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 512.93 KB 10.07.2024 04.07.2024 1

Shareholders’ register

EDOC 217.86 KB 10.07.2024 04.07.2024 1

Articles of Association

PDF 290.67 KB 15.04.2019 02.04.2019 1

Articles of Association

PDF 290.67 KB 15.04.2019 02.04.2019 1

Memorandum of Association

PDF 259.82 KB 15.04.2019 02.04.2019 1

Memorandum of Association

PDF 259.82 KB 15.04.2019 02.04.2019 1

Shareholders’ register

PDF 175.27 KB 15.04.2019 02.04.2019 1

Shareholders’ register

PDF 175.27 KB 15.04.2019 02.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 516.14 KB 10.07.2024 04.07.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 311.32 KB 10.07.2024 04.07.2024 1

Protocols/decisions of a company/organisation

EDOC 518.17 KB 10.07.2024 04.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 15.04.2019 15.04.2019 2

Confirmation or consent to legal address

PDF 4.09 MB 15.04.2019 09.04.2019 5

Confirmation or consent to legal address

EDOC 4.05 MB 15.04.2019 09.04.2019 5

Confirmation or consent to legal address

PDF 4.09 MB 15.04.2019 09.04.2019 5

Announcement regarding the legal address

PDF 256.35 KB 15.04.2019 02.04.2019 1

Announcement regarding the legal address

PDF 256.35 KB 15.04.2019 02.04.2019 1

Announcement regarding the legal address

EDOC 263.23 KB 15.04.2019 02.04.2019 1

Articles of Association

EDOC 284.51 KB 15.04.2019 02.04.2019 1

Application

PDF 455.37 KB 15.04.2019 02.04.2019 3

Application

EDOC 460.96 KB 15.04.2019 02.04.2019 3

Application

PDF 455.37 KB 15.04.2019 02.04.2019 3

Memorandum of Association

EDOC 283.56 KB 15.04.2019 02.04.2019 1

Shareholders’ register

EDOC 184.49 KB 15.04.2019 02.04.2019 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