Latvijas Nami, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
81 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latvijas Nami
Registration number, date 45403052166, 07.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2018
Legal address Bērzu iela 16, Martiši, Isnaudas pag., Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2021
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, €) 0.07 0 3.72
Personal income tax (thousands, €) 0.01 0 0.02
Statutory social insurance contributions (thousands, €) 0.02 0 0.03
Average employees count 0 1 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.06.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 16.06.2022 22.06.2022

Apply information changes

"Latvijas nami", SIA

Mellužu 13, Rīga, LV-1067 Check address owners

Metālizstrādājumi

http://multiprof.lv/

Historical company names

SIA Multiprof Scaff Until 22.06.2022 2 years ago

Historical addresses

Rīga, Posma iela 4 Until 18.05.2021 3 years ago
Dobeles nov., Dobele, Krišjāņa Barona iela 3 Until 22.06.2022 2 years ago
Rīga, Irlavas iela 4 - 24 Until 11.01.2024 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (108.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (216.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (210.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (203.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (353.77 KB) €11.00

2018

Annual report 07.11.2018 - 31.12.2018 18.03.2019  PDF (75.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 9.36 KB 22.06.2022 16.06.2022 1

Articles of Association

DOCX 9.36 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 9.37 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 9.37 KB 22.06.2022 16.06.2022 1

Amendments to the Articles of Association

PDF 35.31 KB 18.05.2021 07.05.2021 1

Articles of Association

PDF 26.3 KB 18.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

PDF 36.55 KB 18.05.2021 07.05.2021 1

Shareholders’ register

PDF 55.81 KB 18.05.2021 07.05.2021 1

Shareholders’ register

PDF 55.81 KB 18.05.2021 07.05.2021 1

Articles of Association

PDF 52.55 KB 07.11.2018 05.11.2018 1

Memorandum of Association

PDF 57.4 KB 07.11.2018 05.11.2018 1

Shareholders’ register

PDF 84.54 KB 07.11.2018 05.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 226.16 KB 10.01.2024 09.01.2024 21

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 22.06.2022 22.06.2022 2

Articles of Association

EDOC 16.48 KB 22.06.2022 16.06.2022 1

Application

DOCX 24.73 KB 22.06.2022 16.06.2022 1

Application

DOCX 24.73 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 9.09 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 9.09 KB 22.06.2022 16.06.2022 1

Shareholders’ register

EDOC 25.2 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 18.05.2021 18.05.2021 2

Application

EDOC 122.48 KB 18.05.2021 10.05.2021 1

Application

PDF 118.43 KB 18.05.2021 10.05.2021 1

Amendments to the Articles of Association

EDOC 42.59 KB 18.05.2021 07.05.2021 1

Articles of Association

EDOC 33.72 KB 18.05.2021 07.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.33 KB 18.05.2021 07.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 37.08 KB 18.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 55.58 KB 18.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.35 KB 18.05.2021 07.05.2021 1

Confirmation or consent to legal address

PDF 48.08 KB 18.05.2021 07.05.2021 1

Confirmation or consent to legal address

EDOC 52.63 KB 18.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

EDOC 45.77 KB 18.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

PDF 38.59 KB 18.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 43.96 KB 18.05.2021 07.05.2021 1

Shareholders’ register

EDOC 71.34 KB 18.05.2021 07.05.2021 1

Shareholders’ register

EDOC 63.44 KB 18.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.11.2018 07.11.2018 2

Application

PDF 139.67 KB 07.11.2018 06.11.2018 3

Application

PDF 170.82 KB 07.11.2018 06.11.2018 3

Announcement regarding the legal address

PDF 53.5 KB 07.11.2018 05.11.2018 1

Announcement regarding the legal address

PDF 84.86 KB 07.11.2018 05.11.2018 1

Articles of Association

PDF 83.91 KB 07.11.2018 05.11.2018 1

Confirmation or consent to legal address

PDF 94.97 KB 07.11.2018 05.11.2018 2

Confirmation or consent to legal address

PDF 63.72 KB 07.11.2018 05.11.2018 2

Memorandum of Association

PDF 88.73 KB 07.11.2018 05.11.2018 1

Shareholders’ register

PDF 115.75 KB 07.11.2018 05.11.2018 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