LPS NAMI, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
380 by profit
208 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LPS NAMI"
Registration number, date 40103454927, 02.09.2011
VAT number LV40103454927 from 24.09.2011 Europe VAT register
Register, date Commercial Register, 02.09.2011
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 51 223 EUR, registered payment 10.02.2021
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, €) 3.45 7.72 7.9
Personal income tax (thousands, €) 1.8 1.27 1.48
Statutory social insurance contributions (thousands, €) 1.95 1.37 1.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 07.10.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.03.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.09.2011
* 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

Sabiedrība ar ierobežotu atbildību "LATVIJAS PROJEKTĒŠANAS SABIEDRĪBA"

Reg. no. 40003074035
Rīga, Krišjāņa Valdemāra iela 57/59 - 17

100 % 51 223 € 1 € 51 223 Latvia 29.01.2021 10.02.2021

Historical addresses

Rīga, Skolas iela 21 Until 16.09.2015 9 years ago
Jelgava, Uzvaras iela 8A Until 03.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ LPSNami 2023 EDOC
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.01 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.52 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (146.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (144.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (154.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (80.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (208.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 04.10.2013  TIF (220.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.53 KB 10.02.2021 29.01.2021 1

Shareholders’ register

DOCX 11.66 KB 10.02.2021 29.01.2021 1

Shareholders’ register

TIF 22.62 KB 17.04.2012 05.03.2012 1

Shareholders’ register

TIF 36.9 KB 09.03.2012 30.01.2012 1

Amendments to the Articles of Association

 TIF 15.1 KB 17.04.2012 10.11.2011 1

Articles of Association

 TIF 151.1 KB 17.04.2012 10.11.2011 5

Regulations for the increase/reduction of the equity

 TIF 32.99 KB 17.04.2012 10.11.2011 1

Memorandum of Association

 TIF 27.15 KB 06.09.2011 24.08.2011 1

Articles of Association

 TIF 118.8 KB 06.09.2011 12.08.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.62 KB 03.05.2024 25.04.2024 1

Application

 EDOC 53.78 KB 17.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 07.10.2022 07.10.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 92.55 KB 07.10.2022 06.10.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 92.55 KB 07.10.2022 06.10.2022 2

Statement regarding the beneficial owners

 PDF 151.26 KB 07.10.2022 06.10.2022 10

Statement regarding the beneficial owners

 PDF 151.26 KB 07.10.2022 06.10.2022 10

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 10.02.2021 10.02.2021 2

Application

 DOCX 51.38 KB 10.02.2021 05.02.2021 1

Application

 EDOC 56.43 KB 10.02.2021 05.02.2021 1

Articles of Association

 EDOC 31.88 KB 10.02.2021 29.01.2021 1

Shareholders’ register

EDOC 31.42 KB 10.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.21 KB 10.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.48 KB 10.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.31 MB 10.02.2021 15.05.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 2.51 MB 10.02.2021 15.05.2020 7

Justification supporting beneficial ownership disclosure statement

 DOC 27 KB 10.02.2021 15.05.2020 7

Decisions / letters / protocols of public notaries

 TIF 66.55 KB 25.09.2015 16.09.2015 2

Application

 TIF 95.8 KB 25.09.2015 10.09.2015 2

Confirmation or consent to legal address

 TIF 14.34 KB 25.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.81 KB 17.04.2012 13.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 72.42 KB 09.03.2012 08.03.2012 2

Application

 TIF 87.58 KB 17.04.2012 05.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 57.18 KB 17.04.2012 30.01.2012 2

Application

 TIF 266.2 KB 09.03.2012 30.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 57.45 KB 09.03.2012 30.01.2012 1

Power of attorney, act of empowerment

 TIF 37.11 KB 09.03.2012 30.01.2012 1

Protocols/decisions of a company/organisation

 TIF 26.46 KB 17.04.2012 10.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 06.09.2011 02.09.2011 2

Registration certificates

 TIF 61.97 KB 06.09.2011 02.09.2011 1

Power of attorney, act of empowerment

 TIF 18.13 KB 06.09.2011 24.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.23 KB 06.09.2011 19.08.2011 1

Application

 TIF 110.75 KB 06.09.2011 17.08.2011 4

Announcement regarding the legal address

 TIF 7.96 KB 06.09.2011 12.08.2011 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