NAAM TRADE, SIA
Limited Liability Company, Small company
Place in branch
420 by turnover
56 by profit
171 by paid taxes
94 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 | SIA "NAAM TRADE" |
| Registration number, date | 40203032316, 14.11.2016 |
| VAT number | LV40203032316 from 08.12.2016 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 9 990 EUR, registered payment 14.11.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 175.38 | 31.76 | 0 |
| Personal income tax (thousands, €) | 5.24 | 0.5 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 15.36 | 1.86 | -0.09 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2023 | 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 | 14.09.2023 |
* 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 % | 90 | € 111 | € 9 990 | Latvia | 08.09.2023 | 14.09.2023 |
Historical company names
| SIA "LatTransServiss" | Until 07.12.2017 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 12D | Until 02.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (702.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (703.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (702.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (519.4 KB) | €11.00 |
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 30.04.2018 | PDF (585.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.04 KB | 14.09.2023 | 08.09.2023 | 1 |
Articles of Association |
TIF | 16.22 KB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 39.41 KB | 05.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 106.97 KB | 26.04.2017 | 24.04.2017 | 3 |
Articles of Association |
TIF | 14.38 KB | 15.11.2016 | 10.11.2016 | 1 |
Memorandum of Association |
TIF | 29.22 KB | 15.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
TIF | 124.89 KB | 15.11.2016 | 10.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.39 KB | 14.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.92 KB | 14.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 87.97 KB | 05.12.2017 | 04.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 05.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 234.97 KB | 26.04.2017 | 24.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 26.04.2017 | 24.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 26.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 15.11.2016 | 14.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 15.11.2016 | 10.11.2016 | 1 |
Application |
TIF | 387.8 KB | 15.11.2016 | 10.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 15.11.2016 | 10.11.2016 | 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