LD NAMI, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
116 by profit
215 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LD NAMI"
Registration number, date 42403039847, 25.08.2016
VAT number LV42403039847 from 23.09.2016 Europe VAT register
Register, date Commercial Register, 25.08.2016
Legal address Atbrīvošanas aleja 174, Rēzekne, LV-4604 Check address owners
Fixed capital 3 000 EUR, registered payment 25.08.2016
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, €) 17.1 18.66 10.14
Personal income tax (thousands, €) 1.53 1.66 2.48
Statutory social insurance contributions (thousands, €) 2.5 2.7 4.06
Average employees count 1 1 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 01.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.12.2021
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   25.08.2016
* 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 "JAVA ESTATE"

Reg. no. 40103599468
Rīga, Liepājas iela 2 - 80

40 % 40 € 30 € 1 200 Latvia 26.11.2021 01.12.2021

SIA "TM SERVISS"

Reg. no. 42403045913
Rēzeknes nov., Kaunatas pag., Astici, "Nadežda"

30 % 30 € 30 € 900 Latvia 26.11.2021 01.12.2021

Sabiedrība ar ierobežotu atbildību "Projekts A"

Reg. no. 50203328391
Rēzeknes nov., Čornajas pag., Tilīši, "Rāznas līcis"

30 % 30 € 30 € 900 Latvia 26.11.2021 01.12.2021

Apply information changes

ML

"LD nami", SIA

Atbrīvošanas aleja 174, Rēzekne, LV-4604 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.44 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (84.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (643.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (806.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.41 MB) €11.00

2017

 Annual report 25.08.2016 - 31.12.2017 13.04.2018  PDF (1.62 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 01.12.2021 26.11.2021 1

Shareholders’ register

TIF 67.78 KB 01.10.2021 30.09.2021 2

Shareholders’ register

TIF 69.6 KB 01.11.2016 04.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.94 KB 01.11.2016 15.09.2016 10

Articles of Association

 TIF 18.06 KB 05.09.2016 19.08.2016 1

Memorandum of Association

 TIF 41.43 KB 05.09.2016 19.08.2016 1

Shareholders’ register

TIF 42.9 KB 05.09.2016 19.08.2016 2

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 62.59 KB 03.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 06.10.2021 06.10.2021 2

Application

 TIF 266.58 KB 01.10.2021 30.09.2021 6

Decisions / letters / protocols of public notaries

 RTF 198.78 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

 DOCX 49.75 KB 29.04.2019 23.04.2019 5

Statement regarding the beneficial owners

 DOCX 49.75 KB 29.04.2019 23.04.2019 5

Statement regarding the beneficial owners

 EDOC 58.29 KB 29.04.2019 23.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 11.10.2016 11.10.2016 2

Application

 TIF 122.06 KB 01.11.2016 06.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 05.09.2016 25.08.2016 2

Registration certificates

 TIF 25.68 KB 05.09.2016 25.08.2016 1

Application

 TIF 142.12 KB 05.09.2016 22.08.2016 6

Announcement regarding the legal address

 TIF 11.95 KB 05.09.2016 19.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 45 KB 05.09.2016 19.08.2016 1

Confirmation or consent to legal address

 TIF 14.46 KB 05.09.2016 19.08.2016 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