LUDVIGA NAMS, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
28 by profit
12 by employees
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 "LUDVIGA NAMS" |
| Registration number, date | 44103019924, 06.06.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Biķernieku iela 4C – 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | 0.18 | 0.4 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 02.06.2021, 483.33 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 | € 1 422 | € 2 844 | Latvia | 27.06.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksne, Brīvības iela 17-19 | Until 18.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (319.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (320.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (320.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (809.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (813.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (342.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (802.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Apstiprinajums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinajums0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (310.54 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (841.36 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (548.01 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (926.43 KB) | ||
2004 |
Annual report | 11.06.2020 | TIF (401.79 KB) | ||
2003 |
Annual report | 11.06.2020 | TIF (401.23 KB) | ||
2002 |
Annual report | 11.06.2020 | TIF (340.8 KB) | ||
2001 |
Annual report | 11.06.2020 | TIF (437.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.59 KB | 05.08.2016 | 28.07.2016 | 1 |
Articles of Association |
TIF | 47.87 KB | 05.08.2016 | 28.07.2016 | 2 |
Shareholders’ register |
TIF | 58.32 KB | 29.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 66.04 KB | 11.06.2020 | 28.04.2004 | 3 |
Articles of Association |
TIF | 592.82 KB | 11.06.2020 | 15.05.2000 | 10 |
Memorandum of Association |
TIF | 27.42 KB | 11.06.2020 | 15.05.2000 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 11.06.2020 | 15.05.2000 | 1 |
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 | 51.83 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.66 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 55.79 KB | 29.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 29.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 11.06.2020 | 27.08.2008 | 1 |
Application |
TIF | 122.43 KB | 11.06.2020 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 11.06.2020 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 11.06.2020 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 11.06.2020 | 18.05.2004 | 1 |
Registration certificates |
TIF | 47.76 KB | 11.06.2020 | 18.05.2004 | 1 |
Application |
TIF | 203.89 KB | 11.06.2020 | 30.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 11.06.2020 | 30.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 11.06.2020 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 11.06.2020 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 11.06.2020 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 11.06.2020 | 06.06.2000 | 1 |
Registration certificates |
TIF | 57.49 KB | 11.06.2020 | 06.06.2000 | 1 |
Application |
TIF | 113.16 KB | 11.06.2020 | 19.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 11.06.2020 | 19.05.2000 | 1 |
Sample report |
TIF | 25.65 KB | 11.06.2020 | 16.05.2000 | 1 |
Appraisal reports |
TIF | 22.06 KB | 11.06.2020 | 15.05.2000 | 1 |
Copy of the personal identification document |
TIF | 35.05 KB | 11.06.2020 | 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