IR Nams, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
185 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IR Nams"
Registration number, date 42103049808, 26.02.2010
VAT number None (excluded 05.01.2021) Europe VAT register
Register, date Commercial Register, 26.02.2010
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 502 845 EUR, registered payment 22.12.2020
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, €) 144.42 0.86 5.08
Personal income tax (thousands, €) 26.3 0.39 0.18
Statutory social insurance contributions (thousands, €) 68.27 0.51 0.24
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 25.02.2020
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   28.10.2014
* 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 % 502 845 € 1 € 502 845 Latvia 08.03.2023 13.03.2023

Apply information changes

ML

"IR Nams", SIA

Jūras 12, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Vecā ostmala 24 Until 27.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.54 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (546.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (592.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (652.3 KB) €11.00

2018

Annual report 01.05.2018 - 31.12.2018 04.05.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.05.2017 - 30.04.2018 31.08.2018  PDF (1.8 MB) €11.00

2016

Annual report 01.05.2016 - 30.04.2017 30.08.2017  PDF (3.02 MB) €9.00

2015

Annual report 01.05.2015 - 30.04.2016 31.08.2016  PDF (2.18 MB) €8.00

2014

Annual report 01.05.2014 - 30.04.2015 29.08.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.05.2013 - 30.04.2014 30.08.2014  HTML (88.35 KB)

2012

Annual report 01.05.2012 - 30.04.2013 30.08.2013  HTML (89.71 KB)

2011

Annual report 01.05.2011 - 30.04.2012 31.08.2012  HTML (90.02 KB)

2010

Annual report 03.09.2010  TIF (325.15 KB)

2010

Annual report 01.05.2010 - 30.04.2011 31.08.2011  HTML (90.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.54 KB 13.03.2023 08.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44 KB 19.09.2022 06.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44.5 KB 28.04.2022 27.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44 KB 28.12.2021 14.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 31.03.2021 31.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44 KB 31.03.2021 31.03.2021 1

Amendments to the Articles of Association

DOCX 14.63 KB 22.12.2020 21.12.2020 1

Articles of Association

DOCX 13.78 KB 22.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.07 KB 22.12.2020 21.12.2020 1

Shareholders’ register

DOC 38 KB 22.12.2020 21.12.2020 1

Shareholders’ register

DOC 37.5 KB 23.11.2020 23.11.2020 1

Shareholders’ register

DOC 37.5 KB 23.11.2020 23.11.2020 1

Shareholders’ register

DOC 38 KB 25.02.2020 17.02.2020 1

Articles of Association

TIF 72.9 KB 11.10.2018 03.10.2018 2

Shareholders’ register

TIF 343.02 KB 26.10.2017 20.10.2017 3

Shareholders’ register

TIF 106.98 KB 03.08.2016 19.07.2016 4

Articles of Association

TIF 19.79 KB 18.04.2016 11.04.2016 1

Shareholders’ register

TIF 43.39 KB 18.04.2016 11.04.2016 2

Shareholders’ register

TIF 10.82 KB 30.09.2010 07.09.2010 1

Articles of Association

TIF 21.95 KB 30.09.2010 23.08.2010 1

Shareholders’ register

TIF 12.05 KB 14.04.2010 19.03.2010 1

Shareholders’ register

TIF 10.17 KB 14.04.2010 18.03.2010 1

Articles of Association

TIF 19.9 KB 01.03.2010 04.02.2010 1

Memorandum of Association

TIF 24.27 KB 01.03.2010 04.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.11 KB 09.05.2023 09.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 08.05.2023 08.05.2023 1

Application

EDOC 43.35 KB 13.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 22.09.2022 22.09.2022 2

Application

DOCX 32.41 KB 19.09.2022 19.09.2022 2

Application

DOCX 32.41 KB 19.09.2022 19.09.2022 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 19.09.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 19.09.2022 06.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.7 KB 19.09.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 02.05.2022 02.05.2022 1

Announcement regarding the reorganisation

DOCX 33.66 KB 28.04.2022 27.04.2022 2

Announcement regarding the reorganisation

DOCX 33.66 KB 28.04.2022 27.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.8 KB 28.04.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 05.01.2022 05.01.2022 2

Application

DOCX 32.33 KB 28.12.2021 28.12.2021 2

Application

DOCX 32.33 KB 28.12.2021 28.12.2021 2

Protocols/decisions of a company/organisation

DOC 37 KB 28.12.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOC 37 KB 28.12.2021 14.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.52 KB 28.12.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 07.04.2021 07.04.2021 1

Application

DOCX 34.71 KB 31.03.2021 31.03.2021 2

Application

DOCX 34.77 KB 31.03.2021 31.03.2021 2

Application

EDOC 40.13 KB 31.03.2021 31.03.2021 2

Application

EDOC 40.07 KB 31.03.2021 31.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.58 KB 31.03.2021 31.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.54 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.12.2020 22.12.2020 1

Acceptance-conveyance act

EDOC 19.44 KB 22.12.2020 21.12.2020 1

Acceptance-conveyance act

DOCX 13.06 KB 22.12.2020 21.12.2020 1

Amendments to the Articles of Association

EDOC 20.95 KB 22.12.2020 21.12.2020 1

Articles of Association

EDOC 19.99 KB 22.12.2020 21.12.2020 1

Application

DOCX 35.53 KB 22.12.2020 21.12.2020 1

Application

EDOC 41.03 KB 22.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.13 KB 22.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.53 KB 22.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 14.87 KB 22.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21.27 KB 22.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.52 KB 22.12.2020 21.12.2020 1

Shareholders’ register

EDOC 19.42 KB 22.12.2020 21.12.2020 1

Appraisal reports

DOCX 35.23 KB 22.12.2020 17.12.2020 1

Appraisal reports

EDOC 37.63 KB 22.12.2020 17.12.2020 1

Application

EDOC 47.83 KB 23.11.2020 23.11.2020 1

Application

DOCX 42.32 KB 23.11.2020 23.11.2020 1

Application

DOCX 42.32 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.55 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 77.86 KB 23.11.2020 23.11.2020 2

Shareholders’ register

EDOC 19.29 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 25.02.2020 25.02.2020 2

Application

DOCX 42.88 KB 25.02.2020 20.02.2020 5

Application

EDOC 51.8 KB 25.02.2020 20.02.2020 5

Shareholders’ register

EDOC 34.28 KB 25.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 18.04.2019 18.04.2019 2

Statement regarding the beneficial owners

TIF 84.25 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 16.10.2018 16.10.2018 1

Application

TIF 134.15 KB 11.10.2018 03.10.2018 2

Protocols/decisions of a company/organisation

TIF 69.89 KB 11.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 391.36 KB 28.02.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 191.33 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 31.10.2017 31.10.2017 1

Application

TIF 214.82 KB 26.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

TIF 47.06 KB 03.08.2016 03.08.2016 1

Application

TIF 122.51 KB 03.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 44.91 KB 18.04.2016 18.04.2016 1

Application

TIF 91.22 KB 18.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 33.24 KB 18.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 79.11 KB 05.11.2014 28.10.2014 1

Application

TIF 492.86 KB 05.11.2014 17.10.2014 4

Protocols/decisions of a company/organisation

TIF 128.66 KB 05.11.2014 17.10.2014 2

Decisions / letters / protocols of public notaries

TIF 20.16 KB 28.02.2013 27.02.2013 1

Application

TIF 44.52 KB 28.02.2013 19.02.2013 2

Confirmation or consent to legal address

TIF 6.68 KB 28.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 30.09.2010 17.09.2010 1

Application

TIF 63.82 KB 30.09.2010 07.09.2010 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 30.09.2010 03.09.2010 1

Application

TIF 72.16 KB 30.09.2010 23.08.2010 2

Protocols/decisions of a company/organisation

TIF 15.65 KB 30.09.2010 23.08.2010 1

Power of attorney, act of empowerment

TIF 91.79 KB 30.09.2010 28.04.2010 2

Decisions / letters / protocols of public notaries

TIF 37.72 KB 28.04.2010 19.04.2010 1

Sample report

TIF 25.84 KB 28.04.2010 16.04.2010 1

Application

TIF 152.14 KB 28.04.2010 15.04.2010 4

Protocols/decisions of a company/organisation

TIF 19.02 KB 28.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 14.04.2010 08.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 14.04.2010 08.04.2010 1

Application

TIF 87.99 KB 14.04.2010 19.03.2010 2

Application

TIF 75.5 KB 14.04.2010 18.03.2010 2

Decisions / letters / protocols of public notaries

TIF 38.67 KB 01.03.2010 26.02.2010 1

Registration certificates

TIF 35.5 KB 01.03.2010 26.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 01.03.2010 24.02.2010 1

Announcement regarding the legal address

TIF 6.02 KB 01.03.2010 04.02.2010 1

Application

TIF 119.85 KB 01.03.2010 04.02.2010 4

Sample report

TIF 17.24 KB 01.03.2010 12.03.2007 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