KV NAMS, SIA

Limited Liability Company, Small company
Place in branch
67 by turnover
40 by profit
107 by paid taxes
82 by employees

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 Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 4 392 000 EUR, registered payment 05.04.2023
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, €) 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) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 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 % 4 392 € 1 000 € 4 392 000 Latvia 31.03.2023 05.04.2023

Apply information changes

ML

"KV nams", SIA

Krustpils 12, Rīga LV-1073 Check address owners

Namu apsaimniekošana

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 23.58 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

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