Latvijas Namsaimnieks, SIA

Limited Liability Company, Small company
Place in branch
78 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Namsaimnieks"
Registration number, date 40003261579, 02.08.1995
VAT number LV40003261579 from 28.03.1996 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 28 400 EUR, registered payment 18.05.2015
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, €) 250.82 197.78 305.35
Personal income tax (thousands, €) 45.75 48.75 50.11
Statutory social insurance contributions (thousands, €) 91.76 78.33 92.75
Average employees count 15 15 17

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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 02.01.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2022
* 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

SIA "City Service"

Reg. no. 40103846938
Rīga, Ganību dambis 24 k-2

100 % 200 € 142 € 28 400 Latvia 14.12.2017 02.01.2018

Apply information changes

ML

"Latvijas Namsaimnieks", SIA

Ganību dambis 24A - 52, Rīga, LV-1005 Check address owners

Namu apsaimniekošana

http://www.latvijasnamsaimnieks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Latio Namsaimnieks" Until 30.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "LV & K" Until 30.03.2009 15 years ago

Historical addresses

Rīga, Tallinas iela 84-10 Until 12.03.1998 26 years ago
Rīga, Mazā Monētu iela 4 Until 02.01.2002 22 years ago
Rīga, Aldaru iela 2/4, Smilšu iela 8 Until 30.03.2009 15 years ago
Rīga, Elizabetes iela 20 Until 10.07.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 37 - 5A Until 08.06.2018 6 years ago
Rīga, Ganību dambis 24A - 52 Until 11.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.12.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS LNA 20 PDF
Vadibas zinojums LN 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS LNA 19 002 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.11.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS LNA 17 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsPDF PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
PDF vadibas zinojums PDF

2010

Annual report 20.05.2011  TIF (645.74 KB)

2009

Annual report 18.05.2010  TIF (465.47 KB)

2008

Annual report 21.05.2009  TIF (400.34 KB)

2007

Annual report 24.04.2008  TIF (783.62 KB)

2006

Annual report 13.04.2007  PDF (705.13 KB)

2005

Annual report 17.10.2006  TIF (361.88 KB)

2004

Annual report 25.01.2013  TIF (742.16 KB)

2003

Annual report 25.01.2013  TIF (628.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 181.43 KB 27.09.2021 21.09.2021 1

Articles of Association

PDF 181.43 KB 27.09.2021 21.09.2021 1

Amendments to the Articles of Association

TIF 17.51 KB 19.03.2018 15.03.2018 1

Articles of Association

TIF 91.36 KB 19.03.2018 15.03.2018 2

Shareholders’ register

TIF 161.1 KB 28.12.2017 14.12.2017 4

Shareholders’ register

TIF 158.08 KB 18.12.2017 14.12.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 169.85 KB 21.08.2017 18.05.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 171.24 KB 12.04.2017 27.03.2017 4

Articles of Association

TIF 84.41 KB 12.09.2017 24.01.2017 2

Shareholders’ register

TIF 139.51 KB 21.12.2017 28.09.2016 4

Articles of Association

TIF 23.41 KB 28.10.2014 30.11.2012 1

Shareholders’ register

TIF 25.91 KB 25.01.2013 30.11.2012 1

Articles of Association

TIF 553.3 KB 07.10.2021 27.07.1995 11

Memorandum of association

TIF 153.29 KB 07.10.2021 27.07.1995 5

Regulations for the increase/reduction of the equity

TIF 181.37 KB 07.10.2021 27.07.1995 4

Shareholders’ register

TIF 12.89 KB 07.10.2021 27.07.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.65 KB 11.12.2023 11.12.2023 3

Justification supporting beneficial ownership disclosure statement

PNG 1.09 MB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 21.03.2022 21.03.2022 2

Application

PDF 260.93 KB 21.03.2022 15.03.2022 1

Application

PDF 260.93 KB 21.03.2022 15.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 82.32 KB 21.03.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 27.09.2021 27.09.2021 2

Articles of Association

PDF 199.46 KB 27.09.2021 21.09.2021 1

Application

PDF 289.55 KB 27.09.2021 21.09.2021 1

Application

PDF 289.55 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

PDF 142.5 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

PDF 142.5 KB 27.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 207.59 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 02.02.2021 02.02.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 128.63 KB 16.12.2020 17.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 15.12.2020 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 114.14 KB 15.12.2020 16.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 132.54 KB 28.01.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 110.72 KB 28.01.2021 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 114.04 KB 15.12.2020 20.04.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 82.61 KB 15.12.2020 20.04.2020 3

Power of attorney, act of empowerment

TIF 27.14 KB 27.03.2020 10.03.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 252.26 KB 02.02.2021 09.03.2020 10

Application

TIF 161.13 KB 16.12.2020 19.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 39.67 KB 08.06.2018 08.06.2018 2

Application

TIF 99.89 KB 30.05.2018 28.05.2018 2

Confirmation or consent to legal address

TIF 19.45 KB 30.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.05 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 03.04.2018 03.04.2018 2

Application

TIF 129.6 KB 03.04.2018 26.03.2018 3

Application

TIF 165.61 KB 13.04.2018 15.03.2018 2

Consent of a member of the Board / executive director

TIF 53.33 KB 19.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

TIF 89.38 KB 19.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 195.09 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 02.01.2018 02.01.2018 2

Application

TIF 108.83 KB 28.12.2017 14.12.2017 3

Statement regarding the beneficial owners

TIF 114.82 KB 18.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

RTF 191.05 KB 21.08.2017 21.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 21.08.2017 21.08.2017 2

Application

TIF 103.05 KB 21.08.2017 09.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 10.07.2017 10.07.2017 2

Application

TIF 112.85 KB 10.07.2017 30.06.2017 4

Confirmation or consent to legal address

TIF 14.27 KB 10.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.09 KB 19.06.2017 19.06.2017 2

Power of attorney, act of empowerment

TIF 38.59 KB 28.12.2017 13.06.2017 1

Application

TIF 146.76 KB 15.06.2017 13.06.2017 6

Protocols/decisions of a company/organisation

TIF 61.94 KB 21.08.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.94 KB 10.05.2017 10.05.2017 2

Application

TIF 299.13 KB 08.05.2017 03.05.2017 6

Protocols/decisions of a company/organisation

TIF 92.26 KB 08.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.6 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 11.04.2017 11.04.2017 2

Power of attorney, act of empowerment

TIF 31.01 KB 12.04.2017 31.03.2017 1

Announcement regarding the reorganisation

TIF 34.55 KB 12.04.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 30.01.2017 30.01.2017 2

Decisions / letters / protocols of public notaries

DOCX 34.88 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.88 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.05 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 18.12.2015 18.12.2015 2

Application

DOC 61.5 KB 15.12.2015 15.12.2015 2

Application

EDOC 31.11 KB 15.12.2015 15.12.2015 2

Copy of the personal identification document

TIF 154.47 KB 02.02.2021 03.12.2015 7

Statement of the Board regarding the payment of the equity

TIF 18.99 KB 06.04.2022 07.10.1999 1

Appraisal reports

TIF 19.13 KB 06.04.2022 26.01.1998 1

Appraisal reports

TIF 14.52 KB 06.04.2022 26.01.1998 1

Statement of the Board regarding the payment of the equity

TIF 16.52 KB 06.04.2022 26.01.1998 1

Appraisal reports

TIF 19.18 KB 07.10.2021 26.01.1998 1

Statement of the Board regarding the payment of the equity

TIF 16.47 KB 07.10.2021 26.01.1998 1

Application

TIF 138.03 KB 07.10.2021 02.08.1995 4

Decisions / letters / protocols of public notaries

TIF 17.05 KB 07.10.2021 02.08.1995 1

Registration certificates

TIF 84.52 KB 07.10.2021 02.08.1995 1

Appraisal reports

TIF 25.22 KB 07.10.2021 27.07.1995 1

Protocols/decisions of a company/organisation

TIF 46.36 KB 07.10.2021 27.07.1995 1

Sample report

TIF 13.34 KB 07.10.2021 27.07.1995 1

Copy of the personal identification document

TIF 164.03 KB 07.10.2021 10.12.1993 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