KV NAMS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "KV NAMS"
Registration number, date	40103990208, 02.05.2016
VAT number	LV40103990208 from 05.07.2016 Europe VAT register
Register, date	Commercial Register, 02.05.2016
Legal address	Rīga, Krustpils iela 12 Check address owners
Fixed capital	9 166 000 EUR, registered payment 10.01.2025
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to KV NAMS, SIA

JAUNLIEPĀJAS NAMSAIMNIEKS, SIA

Friča Brīvzemnieka 28, Liepāja, LV-3401

Nekustamais īpašums

https://jnams.lv/

About company

LTD "Jaunliepaja landlord" has been active in the real estate market since 1989,. specializes in the sale of seaside properties and is one of the oldest companies in this field in Latvia with a stable clientele and traditions. We offer land properties of various areas with buildings and without buildings in Liepaja district and elsewhere in Latvia by the sea, industrial and agricultural land, forests, ports, as well as the sale of businesses of various profiles. In addition, Ltd. "Jaunliepaja landlord" rents/sells apartments, houses, offices in Liepaja city. We offer property legalization services, provide consultations on real estate-related issues, provide services for architects, builders / engineers and interior designers. Our motives: professionalism - our employees are experienced specialists. Comfort - all the care of your real estate transaction will be taken care of by our staff. Reliability - we respect our customers and keep our promises.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
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, €)	147.99	130.93	116.94
Personal income tax (thousands, €)	4.45	2.38	2.37
Statutory social insurance contributions (thousands, €)	7.26	3.84	3.85
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Namu apsaimniekošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.08.2024	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		19.12.2022

* 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
LENOKA SIA Reg. no. 40003642393 Rīga, Krustpils iela 12	100 %	9 166	€ 1 000	€ 9 166 000	Latvia	09.01.2025	10.01.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

LENOKA SIA

Reg. no. 40003642393
Rīga, Krustpils iela 12

100 %

9 166

€ 1 000

€ 9 166 000

Latvia

09.01.2025

10.01.2025

Contacts in cooperation with
Apply information changes

"KV nams", SIA

Krustpils 12, Rīga LV-1073 Check address owners

Namu apsaimniekošana

29218692

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	01.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	vad.zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	01.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	02.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	26.07.2021	PDF (283.03 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	20.07.2020	PDF (414.27 KB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	23.04.2019	PDF (809.05 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	02.05.2018	PDF (2.19 MB)	€11.00
2016	Annual report	02.05.2016 - 31.12.2016	20.04.2017	PDF (437.29 KB)	€9.00

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	EDOC	23.18 KB	10.01.2025	09.01.2025	1
Articles of Association	EDOC	26.16 KB	10.01.2025	09.01.2025	1
Regulations for the increase/reduction of the equity	EDOC	31.19 KB	10.01.2025	09.01.2025	1
Shareholders’ register	EDOC	24.62 KB	10.01.2025	09.01.2025	1
Amendments to the Articles of Association	EDOC	23.58 KB	05.04.2023	31.03.2023	1
Articles of Association	EDOC	26.54 KB	05.04.2023	31.03.2023	1
Regulations for the increase/reduction of the equity	EDOC	29.22 KB	05.04.2023	31.03.2023	1
Shareholders’ register	EDOC	24.28 KB	05.04.2023	31.03.2023	1
Shareholders’ register	DOCX	18.71 KB	31.01.2022	27.01.2022	1
Shareholders’ register	DOCX	18.71 KB	31.01.2022	27.01.2022	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOC	84 KB	21.10.2020	20.10.2020	4
Reorganisation agreement/draft agreements, amendments to the drafts	DOC	84 KB	21.10.2020	20.10.2020	4
Shareholders’ register	TIF	59.78 KB	19.05.2016	16.05.2016	2
Articles of Association	TIF	13.47 KB	11.05.2016	28.04.2016	1
Memorandum of Association	TIF	79.21 KB	11.05.2016	28.04.2016	2
Shareholders’ register	TIF	45.12 KB	11.05.2016	28.04.2016	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Acceptance-conveyance act	EDOC	29.07 KB	10.01.2025	09.01.2025	1
Application	EDOC	50.12 KB	10.01.2025	09.01.2025	1
Application of shareholders or third persons for the acquisition of shares	EDOC	29.12 KB	10.01.2025	09.01.2025	1
Protocols/decisions of a company/organisation	EDOC	27.99 KB	10.01.2025	09.01.2025	1
Appraisal reports	EDOC	133.08 KB	10.01.2025	04.12.2024	1
Appraisal reports	EDOC	132.89 KB	10.01.2025	04.12.2024	1
Appraisal reports	EDOC	133.4 KB	10.01.2025	02.12.2024	1
Application	EDOC	55 KB	26.08.2024	20.08.2024	4
Application	EDOC	54.32 KB	23.07.2024	18.07.2024	1
Acceptance-conveyance act	EDOC	28.03 KB	05.04.2023	31.03.2023	1
Application	EDOC	51.99 KB	05.04.2023	31.03.2023	3
Application of shareholders or third persons for the acquisition of shares	EDOC	27.54 KB	05.04.2023	31.03.2023	1
Appraisal reports	EDOC	410.51 KB	05.04.2023	31.03.2023	2
Protocols/decisions of a company/organisation	EDOC	24.43 KB	05.04.2023	31.03.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.63 KB	31.01.2022	31.01.2022	2
Application	DOCX	49.1 KB	31.01.2022	27.01.2022	5
Application	DOCX	49.1 KB	31.01.2022	27.01.2022	5
Shareholders’ register	EDOC	40.6 KB	31.01.2022	27.01.2022	1
Decisions / letters / protocols of public notaries	EDOC	65.55 KB	23.10.2020	23.10.2020	2
Announcement regarding the reorganisation	DOCX	41.04 KB	21.10.2020	20.10.2020	2
Announcement regarding the reorganisation	DOCX	41.04 KB	21.10.2020	20.10.2020	2
Announcement regarding the reorganisation	EDOC	46.29 KB	21.10.2020	20.10.2020	2
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	35.4 KB	21.10.2020	20.10.2020	4
Decisions / letters / protocols of public notaries	RTF	53.02 KB	02.03.2018	02.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	38.2 KB	02.03.2018	02.03.2018	2
Statement regarding the beneficial owners	TIF	326.49 KB	01.03.2018	26.02.2018	3
Decisions / letters / protocols of public notaries	TIF	28.28 KB	19.05.2016	17.05.2016	1
Application	TIF	81.57 KB	19.05.2016	16.05.2016	2
Decisions / letters / protocols of public notaries	TIF	58.19 KB	11.05.2016	02.05.2016	2
Application	TIF	369.98 KB	11.05.2016	28.04.2016	4
Appraisal reports	TIF	497.79 KB	11.05.2016	28.04.2016	8
Confirmation or consent to legal address	TIF	11.4 KB	11.05.2016	28.04.2016	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

Connected articles

Date	Source	Title
09.05.2016	LETA	Mazumtirgotājs "Mego" reģistrē uzņēmumu "KV Nams" ar 1,42 miljonu eiro lielu pamatkapitālu

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KV NAMS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to KV NAMS, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

LENOKA SIA

Contacts in cooperation with Apply information changes

"KV nams", SIA

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

Documents

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Articles of Association

Memorandum of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Acceptance-conveyance act

Application

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Appraisal reports

Appraisal reports

Appraisal reports

Application

Application

Acceptance-conveyance act

Application

Application of shareholders or third persons for the acquisition of shares

Appraisal reports

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Announcement regarding the reorganisation

Announcement regarding the reorganisation

Announcement regarding the reorganisation

Reorganisation agreement/draft agreements, amendments to the drafts

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Appraisal reports

Confirmation or consent to legal address

Connected articles

09.05.2016

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address