Namaps, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namaps"
Registration number, date 40103990867, 05.05.2016
VAT number LV40103990867 from 26.05.2016 Europe VAT register
Register, date Commercial Register, 05.05.2016
Legal address Kalnciema iela 156, Rīga, LV-1046 Check address owners
Fixed capital 2 000 EUR, registered payment 29.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.08 7.43 16.56
Personal income tax (thousands, €) 2.39 1.75 3
Statutory social insurance contributions (thousands, €) 4.55 3.66 4.41
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   05.05.2016
* 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 % 2 000 € 1 € 2 000 Latvia 24.05.2018 29.11.2018

Apply information changes

ML

"Namaps", SIA

Kalnciema 156, Rīga, LV-1046 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Klijānu iela 5 - 58 Until 12.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.19 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (418.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (419.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (424.36 KB) €11.00

2016

Annual report 05.05.2016 - 31.12.2016 04.05.2017  PDF (1.07 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 104.4 KB 28.08.2018 24.05.2018 1

Shareholders’ register

PDF 104.4 KB 28.08.2018 24.05.2018 1

Regulations for the increase/reduction of the equity

PDF 105.35 KB 09.05.2018 08.05.2018 1

Regulations for the increase/reduction of the equity

PDF 105.35 KB 09.05.2018 08.05.2018 1

Articles of Association

PDF 145.76 KB 09.05.2018 27.04.2018 1

Articles of Association

PDF 145.76 KB 09.05.2018 27.04.2018 1

Articles of Association

PDF 96.02 KB 25.04.2016 25.04.2016 1

Shareholders’ register

PDF 275.82 KB 25.04.2016 22.04.2016 3

Memorandum of Association

PDF 82.9 KB 25.04.2016 21.04.2016 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 65.49 KB 29.11.2018 29.11.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 99.05 KB 28.08.2018 28.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 104.28 KB 28.08.2018 28.08.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 99.05 KB 28.08.2018 28.08.2018 1

Shareholders’ register

EDOC 108.87 KB 28.08.2018 24.05.2018 1

Protocols/decisions of a company/organisation

PDF 154.06 KB 24.05.2018 24.05.2018 1

Protocols/decisions of a company/organisation

EDOC 141.11 KB 24.05.2018 24.05.2018 1

Protocols/decisions of a company/organisation

PDF 154.06 KB 24.05.2018 24.05.2018 1

Application

EDOC 398.75 KB 09.05.2018 08.05.2018 21

Application

PDF 458.34 KB 09.05.2018 08.05.2018 21

Application

PDF 458.34 KB 09.05.2018 08.05.2018 21

Regulations for the increase/reduction of the equity

EDOC 109.2 KB 09.05.2018 08.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 84.29 KB 09.05.2018 02.05.2018 1

Articles of Association

EDOC 134.48 KB 09.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 12.12.2017 12.12.2017 2

Application

PDF 6.7 MB 12.12.2017 05.12.2017 24

Application

PDF 6.88 MB 12.12.2017 05.12.2017 24

Confirmation or consent to legal address

EDOC 26.13 KB 12.12.2017 05.12.2017 1

Confirmation or consent to legal address

DOC 26.5 KB 12.12.2017 05.12.2017 1

Confirmation or consent to legal address

DOC 26.5 KB 12.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.64 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 05.05.2016 05.05.2016 2

Confirmation or consent to legal address

PDF 242.13 KB 02.05.2016 29.04.2016 1

Confirmation or consent to legal address

PDF 272.85 KB 02.05.2016 29.04.2016 1

Announcement regarding the legal address

PDF 97.37 KB 25.04.2016 25.04.2016 1

Announcement regarding the legal address

PDF 128.39 KB 25.04.2016 25.04.2016 1

Articles of Association

PDF 127.01 KB 25.04.2016 25.04.2016 1

Application

PDF 148.84 KB 25.04.2016 25.04.2016 2

Application

PDF 179.97 KB 25.04.2016 25.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 308.78 KB 26.04.2016 22.04.2016 1

Shareholders’ register

PDF 315.88 KB 25.04.2016 22.04.2016 3

Memorandum of Association

PDF 113.9 KB 25.04.2016 21.04.2016 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