M & D NAMSAIMNIEKS, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M & D NAMSAIMNIEKS" |
| Registration number, date | 40003429073, 29.01.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Lāčplēša iela 3 – 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 349.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 349.96 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 349.57 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 348.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 347.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 346.85 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 344.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 343.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 343.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 342.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 341.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.72 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 338.46 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 335.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 334.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 330.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 329.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 328.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 326.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 325.02 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 321.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 207.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.02.2014 |
* 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 |
45 % | 45 | LVL 20 | LVL 900 | United States of America | 04.01.2005 | 04.01.2005 |
Natural person |
35 % | 35 | LVL 20 | LVL 700 | Latvia | 04.01.2005 | 04.01.2005 |
Natural person |
20 % | 20 | LVL 20 | LVL 400 | Latvia | 04.01.2005 | 04.01.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M & D NAMSAIMNIEKS" | Until 04.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Namsaimnieks zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Namsaimnieks zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Namsaimnieks zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Namsaimnieks zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums Namsaimniekam | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums Namsaimniekam | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Namsaimniekam | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Namsaimniekam | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Namsaimniekam | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums Namsaimniekam | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (107.86 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (163.33 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (655.33 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (728.13 KB) | ||
2005 |
Annual report | 13.03.2007 | TIF (311.85 KB) | ||
2004 |
Annual report | 06.11.2006 | TIF (720.8 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
360.59 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.12 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.59 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.12 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.87 KB | 29.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 05.08.2016 | 05.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.18 KB | 25.08.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.05.2016 | 02.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.48 KB | 27.04.2016 | 27.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.64 KB | 27.04.2016 | 27.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.79 KB | 06.05.2016 | 08.01.1999 | 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