LV Nams, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV Nams" |
| Registration number, date | 50003404211, 31.07.1998 |
| VAT number | None (excluded 16.11.2012) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Rīga, Lāčplēša iela 20A-1 Check address owners |
| Fixed capital | 481 300 LVL , registered 26.10.2004 (registered payment 26.10.2004: 481 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LV NAMS" | Until 27.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 58 | Until 22.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Alksnāja iela 14 | Until 20.02.2003 | 22 years ago |
| Rīga, Krišjāņa Barona iela 41/43 | Until 09.04.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 25.05.2010.
Case number: C27169510 Started 25.05.2010,
ended 20.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
20.11.2012 |
27.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.03.2012 |
15.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.12.2010 |
14.12.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.05.2010 |
18.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kaziniece Ieva (Certificate nr. 00518)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.05.2010 |
27.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.05.2010 |
18.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | HTML (90.69 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.42 KB) | |
2009 |
Annual report | 06.05.2010 | TIF (499.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (576.51 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (383.93 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (312.24 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (528.63 KB) | ||
2004 |
Annual report | 13.11.2015 | TIF (484.17 KB) | ||
2003 |
Annual report | 28.11.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 13.11.2015 | TIF (831.18 KB) | ||
2001 |
Annual report | 13.11.2015 | TIF (577.87 KB) | ||
2000 |
Annual report | 13.11.2015 | TIF (850.78 KB) | ||
1999 |
Annual report | 13.11.2015 | TIF (652.77 KB) | ||
1998 |
Annual report | 13.11.2015 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.79 KB | 21.11.2012 | 01.11.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.67 KB | 03.08.2012 | 23.07.2012 | 3 |
Shareholders’ register |
TIF | 44.64 KB | 25.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 20.36 KB | 14.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 13.11.2015 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 30.95 KB | 13.11.2015 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 35.06 KB | 13.11.2015 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 32.57 KB | 13.11.2015 | 14.04.2005 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.27 MB | 13.11.2015 | 14.02.2005 | 37 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 13.11.2015 | 13.10.2004 | 1 |
Articles of Association |
TIF | 315.84 KB | 13.11.2015 | 13.10.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.44 KB | 13.11.2015 | 13.10.2004 | 1 |
Shareholders’ register |
TIF | 32.18 KB | 13.11.2015 | 13.10.2004 | 1 |
Articles of Association |
TIF | 293.22 KB | 13.11.2015 | 18.02.2004 | 5 |
Amendments to the Articles of Association |
TIF | 32.82 KB | 13.11.2015 | 06.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.65 KB | 13.11.2015 | 11.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.84 KB | 13.11.2015 | 11.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 41.53 KB | 13.11.2015 | 08.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.87 KB | 13.11.2015 | 12.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 36.47 KB | 13.11.2015 | 26.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 37.36 KB | 13.11.2015 | 06.10.1999 | 1 |
Articles of Association |
TIF | 449.4 KB | 13.11.2015 | 23.09.1999 | 9 |
Articles of Association |
TIF | 472.72 KB | 13.11.2015 | 21.07.1998 | 7 |
Memorandum of Association |
TIF | 14.65 KB | 13.11.2015 | 21.07.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.43 KB | 28.11.2012 | 27.11.2012 | 1 |
Court decision/judgement |
TIF | 100.47 KB | 28.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.7 KB | 21.11.2012 | 16.11.2012 | 3 |
Application |
TIF | 56.03 KB | 21.11.2012 | 13.11.2012 | 2 |
Other documents |
TIF | 216.32 KB | 21.11.2012 | 05.11.2012 | 9 |
Auditor’s report |
TIF | 52.47 KB | 21.11.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 03.08.2012 | 02.08.2012 | 2 |
Other documents |
TIF | 62.55 KB | 03.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 21.11.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 03.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 165.38 KB | 25.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 71.44 KB | 14.05.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 336.65 KB | 14.05.2012 | 24.03.2012 | 10 |
Other documents |
TIF | 756.76 KB | 25.05.2012 | 21.03.2012 | 10 |
Insolvency Practitioner’s cover letter |
TIF | 43.69 KB | 17.04.2012 | 20.03.2012 | 1 |
Notary’s decision |
TIF | 87.83 KB | 16.03.2012 | 15.03.2012 | 2 |
Court decision/judgement |
TIF | 169.36 KB | 16.03.2012 | 13.03.2012 | 2 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 669.06 KB | 17.04.2012 | 24.02.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 799.6 KB | 25.05.2012 | 17.02.2012 | 12 |
Notary’s decision |
TIF | 35.82 KB | 15.12.2010 | 14.12.2010 | 1 |
Court decision/judgement |
TIF | 66.97 KB | 15.12.2010 | 10.12.2010 | 2 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 341.25 KB | 05.01.2011 | 22.11.2010 | 5 |
Notary’s decision |
TIF | 47.81 KB | 19.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
TIF | 47.97 KB | 19.06.2010 | 18.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.28 KB | 19.06.2010 | 04.06.2010 | 1 |
Court decision/judgement |
TIF | 134.31 KB | 19.06.2010 | 29.05.2010 | 4 |
Notary’s decision |
TIF | 61.48 KB | 28.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 48.81 KB | 28.05.2010 | 25.05.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.78 MB | 19.06.2010 | 24.05.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 13.11.2015 | 09.04.2010 | 1 |
Application |
TIF | 132.86 KB | 13.11.2015 | 06.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 13.11.2015 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 13.11.2015 | 12.05.2009 | 1 |
Application |
TIF | 185.15 KB | 13.11.2015 | 06.05.2009 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 247.07 KB | 13.11.2015 | 23.03.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 1.06 MB | 13.11.2015 | 13.03.2009 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 13.11.2015 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 13.11.2015 | 11.02.2009 | 2 |
Application |
TIF | 175.9 KB | 13.11.2015 | 10.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 13.11.2015 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 13.11.2015 | 10.02.2009 | 1 |
Sample report |
TIF | 39.71 KB | 13.11.2015 | 10.02.2009 | 1 |
Sample report |
TIF | 50.04 KB | 24.01.2011 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 13.11.2015 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.55 KB | 13.11.2015 | 28.01.2009 | 2 |
Sample report |
TIF | 37.64 KB | 13.11.2015 | 26.01.2009 | 1 |
Application |
TIF | 194.91 KB | 13.11.2015 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 13.11.2015 | 20.01.2009 | 1 |
Application |
TIF | 129.25 KB | 13.11.2015 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 451.29 KB | 13.11.2015 | 06.08.2008 | 11 |
Power of attorney, act of empowerment |
TIF | 612.43 KB | 13.11.2015 | 03.03.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 13.11.2015 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.93 KB | 13.11.2015 | 24.09.2007 | 2 |
Application |
TIF | 246.52 KB | 13.11.2015 | 20.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 13.11.2015 | 20.09.2007 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 4.41 MB | 13.11.2015 | 12.04.2007 | 106 |
Application |
TIF | 259.96 KB | 13.11.2015 | 18.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 29.99 KB | 13.11.2015 | 05.05.2005 | 1 |
Application |
TIF | 101.56 KB | 13.11.2015 | 14.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 13.11.2015 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.58 KB | 13.11.2015 | 18.10.2004 | 2 |
Application |
TIF | 300.91 KB | 13.11.2015 | 13.10.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.43 KB | 13.11.2015 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 13.11.2015 | 13.10.2004 | 2 |
Appraisal reports |
TIF | 117.07 KB | 13.11.2015 | 30.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 13.11.2015 | 27.02.2004 | 1 |
Registration certificates |
TIF | 332.12 KB | 13.11.2015 | 27.02.2004 | 1 |
Application |
TIF | 351.21 KB | 13.11.2015 | 24.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 13.11.2015 | 18.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 13.11.2015 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 13.11.2015 | 20.02.2003 | 1 |
Registration certificates |
TIF | 68.86 KB | 13.11.2015 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 13.11.2015 | 17.02.2003 | 2 |
Submission/Application |
TIF | 27.53 KB | 13.11.2015 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 13.11.2015 | 06.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 13.11.2015 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.52 KB | 13.11.2015 | 10.10.2002 | 7 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.91 KB | 13.11.2015 | 14.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 13.11.2015 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 13.11.2015 | 17.04.2001 | 1 |
Submission/Application |
TIF | 22.16 KB | 13.11.2015 | 12.04.2001 | 1 |
Appraisal reports |
TIF | 32.21 KB | 13.11.2015 | 11.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 13.11.2015 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 13.11.2015 | 22.03.2001 | 1 |
Registration certificates |
TIF | 61.54 KB | 13.11.2015 | 22.03.2001 | 1 |
Submission/Application |
TIF | 22.59 KB | 13.11.2015 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 13.11.2015 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 13.11.2015 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 13.11.2015 | 20.02.2001 | 1 |
Submission/Application |
TIF | 19.89 KB | 13.11.2015 | 20.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 196.54 KB | 13.11.2015 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 13.11.2015 | 11.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 13.11.2015 | 13.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 13.11.2015 | 13.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.8 KB | 13.11.2015 | 12.07.2000 | 2 |
Submission/Application |
TIF | 28.75 KB | 13.11.2015 | 12.07.2000 | 1 |
Submission/Application |
TIF | 21.81 KB | 13.11.2015 | 12.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 225.48 KB | 13.11.2015 | 27.06.2000 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 110.49 KB | 13.11.2015 | 14.06.2000 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 365.51 KB | 13.11.2015 | 13.06.2000 | 12 |
Order of the Enterprise Register official |
TIF | 49.12 KB | 13.11.2015 | 09.05.2000 | 1 |
Order of the Enterprise Register official |
TIF | 47.89 KB | 13.11.2015 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 13.11.2015 | 01.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 77.83 KB | 13.11.2015 | 01.11.1999 | 2 |
Sample report |
TIF | 32.16 KB | 13.11.2015 | 28.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 13.11.2015 | 26.10.1999 | 2 |
Submission/Application |
TIF | 22.67 KB | 13.11.2015 | 26.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 13.11.2015 | 13.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 13.11.2015 | 07.10.1999 | 2 |
Other documents |
TIF | 20.95 KB | 13.11.2015 | 06.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.66 KB | 13.11.2015 | 06.10.1999 | 2 |
Submission/Application |
TIF | 26.83 KB | 13.11.2015 | 06.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 298.48 KB | 13.11.2015 | 05.10.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 13.11.2015 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 13.11.2015 | 24.09.1999 | 2 |
Sample report |
TIF | 32.27 KB | 13.11.2015 | 24.09.1999 | 1 |
Submission/Application |
TIF | 21.45 KB | 13.11.2015 | 24.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 13.11.2015 | 23.09.1999 | 2 |
Submission/Application |
TIF | 17.52 KB | 13.11.2015 | 23.09.1999 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 325.38 KB | 13.11.2015 | 03.05.1999 | 11 |
Copy of the personal identification document |
TIF | 1003.68 KB | 13.11.2015 | 02.01.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 13.11.2015 | 31.07.1998 | 1 |
Registration certificates |
TIF | 79.65 KB | 13.11.2015 | 31.07.1998 | 1 |
Application |
TIF | 156.16 KB | 13.11.2015 | 23.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 62.94 KB | 13.11.2015 | 23.07.1998 | 4 |
Confirmation or consent to legal address |
TIF | 30.77 KB | 13.11.2015 | 22.07.1998 | 1 |
Appraisal reports |
TIF | 13.63 KB | 23.01.2014 | 21.07.1998 | 1 |
Sample report |
TIF | 29.28 KB | 13.11.2015 | 07.07.1998 | 1 |
Copy of the personal identification document |
TIF | 442.41 KB | 13.11.2015 | 03.09.1997 | 1 |
Copy of the personal identification document |
TIF | 80.03 KB | 13.11.2015 | 13.05.1997 | 1 |
Copy of the personal identification document |
TIF | 155.61 KB | 13.11.2015 | 09.12.1992 | 2 |
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