M1 NAMI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name M1 NAMI, SIA
Registration number, date 40203621252, 29.01.2025
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2025
Legal address Martas iela 1A – 19, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2025
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   29.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2025
* 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

50 % 50 € 28 € 1 400 29.01.2025 29.01.2025

Natural person

50 % 50 € 28 € 1 400 29.01.2025 29.01.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 263 KB 29.01.2025 16.01.2025 1

Shareholders’ register

EDOC 342.54 KB 29.01.2025 16.01.2025 1

Memorandum of association

EDOC 281.31 KB 29.01.2025 15.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 576.89 KB 29.01.2025 24.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 178.51 KB 29.01.2025 16.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 179.82 KB 29.01.2025 16.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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