LATNAMI, SIA
Limited Liability Company, Micro company
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATNAMI" |
| Registration number, date | 50003557351, 10.08.2001 |
| VAT number | None (excluded 28.10.2024) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Rīga, Ģertrūdes iela 125 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.02 | 0.33 | 3.51 |
| Personal income tax (thousands, €) | 0.02 | 0.25 | 0.5 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0.76 | 0.61 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2010 |
* 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 % | 100 | € 10 | € 1 000 | Latvia | 06.09.2021 | 10.09.2021 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 06.09.2021 | 10.09.2021 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 06.09.2021 | 10.09.2021 |
Natural person |
8.33 % | 25 | € 10 | € 250 | Latvia | 06.09.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Peldu iela 26/28 | Until 27.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinas par uznemumu 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin Latnami 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latnami-2011 Vadibas zinojums 28 04 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 EDS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (21.65 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (396.96 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (420.96 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (263.15 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (302.02 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (433.8 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (331.6 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.39 MB) | ||
2001 |
Annual report | 13.12.2017 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.28 KB | 10.09.2021 | 07.09.2021 | 1 |
Articles of Association |
ODT | 15.32 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.19 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
ODT | 7.84 KB | 10.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.51 KB | 20.07.2021 | 15.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.28 KB | 13.12.2017 | 13.03.2014 | 1 |
Articles of Association |
TIF | 51.23 KB | 13.12.2017 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 90.33 KB | 13.12.2017 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 13.12.2017 | 13.03.2014 | 2 |
Shareholders’ register |
TIF | 27.42 KB | 13.12.2017 | 24.05.2006 | 1 |
Shareholders’ register |
TIF | 27.98 KB | 13.12.2017 | 02.04.2004 | 1 |
Articles of Association |
TIF | 81.06 KB | 13.12.2017 | 06.02.2004 | 3 |
Shareholders’ register |
TIF | 20.02 KB | 13.12.2017 | 06.02.2004 | 1 |
Articles of Association |
TIF | 37.77 KB | 13.12.2017 | 20.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.05 KB | 13.12.2017 | 20.09.2002 | 1 |
Shareholders’ register |
TIF | 37.91 KB | 13.12.2017 | 20.09.2002 | 1 |
Articles of Association |
TIF | 613.84 KB | 13.12.2017 | 26.07.2001 | 11 |
Memorandum of Association |
TIF | 45.55 KB | 13.12.2017 | 26.07.2001 | 1 |
Articles of Association |
TIF | 101.85 KB | 13.12.2017 | 13.07.2001 | 9 |
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 | 62.09 KB | 10.09.2021 | 10.09.2021 | 2 |
Articles of Association |
EDOC | 54.28 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
ODT | 88.49 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
ODT | 88.49 KB | 10.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.19 KB | 10.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
ODT | 89.09 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 97.38 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 19.78 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.04 KB | 20.07.2021 | 15.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.51 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 13.12.2017 | 04.04.2014 | 2 |
Application |
TIF | 344.81 KB | 13.12.2017 | 14.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 13.12.2017 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 13.12.2017 | 09.03.2010 | 2 |
Application |
TIF | 43.89 KB | 13.12.2017 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 13.12.2017 | 26.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.47 KB | 13.12.2017 | 26.02.2007 | 2 |
Application |
TIF | 41.39 KB | 13.12.2017 | 21.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 13.12.2017 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.7 KB | 13.12.2017 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 13.12.2017 | 08.06.2006 | 1 |
Application |
TIF | 35.85 KB | 13.12.2017 | 07.06.2006 | 4 |
Submission/Application |
TIF | 12.5 KB | 13.12.2017 | 23.05.2006 | 1 |
Submission/Application |
TIF | 30.34 KB | 13.12.2017 | 02.04.2004 | 1 |
Auditor’s report |
TIF | 43.11 KB | 13.12.2017 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 13.12.2017 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 13.12.2017 | 27.02.2004 | 1 |
Registration certificates |
TIF | 195.58 KB | 13.12.2017 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 13.12.2017 | 11.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 13.12.2017 | 06.02.2004 | 1 |
Application |
TIF | 694.43 KB | 13.12.2017 | 06.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 13.12.2017 | 06.02.2004 | 1 |
Other documents |
TIF | 12.02 KB | 13.12.2017 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.96 KB | 13.12.2017 | 06.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 13.12.2017 | 16.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 13.12.2017 | 11.10.2002 | 2 |
Application |
TIF | 37.71 KB | 13.12.2017 | 20.09.2002 | 1 |
Other documents |
TIF | 12.77 KB | 13.12.2017 | 20.09.2002 | 1 |
Other documents |
TIF | 48.06 KB | 13.12.2017 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.03 KB | 13.12.2017 | 20.09.2002 | 1 |
Submission/Application |
TIF | 21.18 KB | 13.12.2017 | 20.09.2002 | 1 |
Submission/Application |
TIF | 17.55 KB | 13.12.2017 | 19.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 155.53 KB | 13.12.2017 | 12.07.2002 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 13.12.2017 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 13.12.2017 | 10.04.2002 | 2 |
Submission/Application |
TIF | 22.06 KB | 13.12.2017 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 13.12.2017 | 11.03.2002 | 1 |
Submission/Application |
TIF | 27.15 KB | 13.12.2017 | 11.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 13.12.2017 | 10.08.2001 | 1 |
Registration certificates |
TIF | 67.49 KB | 13.12.2017 | 10.08.2001 | 1 |
Registration certificates |
TIF | 240.58 KB | 13.12.2017 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.74 KB | 13.12.2017 | 31.07.2001 | 2 |
Sample report |
TIF | 38.09 KB | 13.12.2017 | 31.07.2001 | 1 |
Application |
TIF | 144.48 KB | 13.12.2017 | 30.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 13.12.2017 | 27.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 20.58 KB | 13.12.2017 | 24.07.2001 | 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