NAMATĒVS NEKUSTAMIE ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Economic activity suspended, 27.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMATĒVS NEKUSTAMIE ĪPAŠUMI"
Registration number, date 40003583367, 14.02.2002
VAT number None Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Ģertrūdes iela 32 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 21.04.2021
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, €) 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 21.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.04.2021
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   21.04.2021
* 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

25 % 711 € 1 € 711 Latvia 26.03.2021 21.04.2021

Natural person

25 % 711 € 1 € 711 Latvia 26.03.2021 21.04.2021

Natural person

25 % 711 € 1 € 711 Latvia 26.03.2021 21.04.2021

Natural person

25 % 711 € 1 € 711 Latvia 26.03.2021 21.04.2021

Historical addresses

Rīga, Krišjāņa Barona iela 40-6 Until 17.12.2004 20 years ago
Rīga, Bruņinieku iela 43 Until 21.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (78.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2024  PDF (78.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2024  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2024  PDF (78.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (605.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (392.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VAIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150327 111740 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN NNI 12 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZIN NNI 12 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN NNI ODT

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZIN NNI ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (14.91 KB)

2008

 Annual report 16.04.2009  TIF (605.58 KB)

2007

 Annual report 15.10.2008  TIF (543.45 KB)

2006

 Annual report 28.08.2007  PDF (419.45 KB)

2005

 Annual report 10.01.2007  TIF (743.36 KB)

2004

 Annual report 15.12.2009  TIF (826.75 KB)

2003

 Annual report 15.12.2009  TIF (1.81 MB)

2002

 Annual report 15.12.2009  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.33 KB 13.04.2021 26.03.2021 1

Shareholders’ register

EDOC 30.57 KB 13.04.2021 26.03.2021 1

Articles of Association

 EDOC 32.87 KB 08.04.2021 26.03.2021 1

Articles of Association

 DOCX 15.01 KB 08.04.2021 26.03.2021 1

Articles of Association

 TIF 227.82 KB 15.12.2009 29.11.2004 8

Shareholders’ register

TIF 13.49 KB 15.12.2009 29.11.2004 1

Articles of Association

 TIF 259.07 KB 15.12.2009 28.12.2001 8

Memorandum of association

 TIF 92.32 KB 15.12.2009 28.12.2001 3

Shareholders’ register

TIF 28.39 KB 15.12.2009 28.12.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.95 KB 26.09.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

 DOCX 317.1 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 290.55 KB 21.04.2021 21.04.2021 1

Application

 EDOC 84.97 KB 13.04.2021 13.04.2021 8

Application

 DOCX 76.25 KB 13.04.2021 13.04.2021 8

Confirmation or consent to legal address

 DOC 14.5 KB 13.04.2021 26.03.2021 1

Confirmation or consent to legal address

 EDOC 15.63 KB 13.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 13.04.2021 26.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 30.44 KB 13.04.2021 26.03.2021 2

Shareholders’ register

EDOC 30.57 KB 13.04.2021 26.03.2021 1

Articles of Association

 EDOC 32.87 KB 08.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 DOCX 14.5 KB 21.04.2021 14.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 121.03 KB 21.04.2021 14.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.01 KB 21.04.2021 14.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.5 KB 21.04.2021 11.09.2020 4

Decisions / letters / protocols of public notaries

 RTF 185.09 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.69 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.44 KB 04.08.2014 04.08.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 34.66 KB 30.07.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 26.03.2014 26.03.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 313.08 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 181.59 KB 23.04.2012 23.04.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 167.15 KB 19.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

 EDOC 122.55 KB 15.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

 RTF 281.14 KB 15.08.2011 15.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 39.05 KB 16.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 16.08.2011 15.12.2009 2

Orders/request/cover notes of court bailiffs

 TIF 44.36 KB 16.08.2011 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 68.2 KB 15.12.2009 23.09.2009 2

Orders/request/cover notes of court bailiffs

 TIF 46.65 KB 15.12.2009 14.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 15.12.2009 15.12.2008 2

Orders/request/cover notes of court bailiffs

 TIF 45.08 KB 15.12.2009 05.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.28 KB 15.12.2009 06.08.2008 2

Application

 TIF 105.38 KB 15.12.2009 23.07.2008 4

Receipts on the publication and state fees

 TIF 34.66 KB 15.12.2009 23.07.2008 2

Protocols/decisions of a company/organisation

 TIF 18.75 KB 15.12.2009 30.06.2008 1

Power of attorney, act of empowerment

 EDOC 559.24 KB 13.04.2021 25.07.2007 4

Power of attorney, act of empowerment

 PDF 566.22 KB 13.04.2021 25.07.2007 4

Power of attorney, act of empowerment

 DOCX 9.52 KB 13.04.2021 25.07.2007 4

Decisions / letters / protocols of public notaries

 TIF 39.29 KB 15.12.2009 17.12.2004 1

Registration certificates

 TIF 21.43 KB 15.12.2009 17.12.2004 1

Receipts on the publication and state fees

 TIF 26.87 KB 15.12.2009 09.12.2004 2

Announcement regarding the legal address

 TIF 9.11 KB 15.12.2009 29.11.2004 1

Application

 TIF 92.5 KB 15.12.2009 29.11.2004 5

Consent of the auditor

 TIF 8.29 KB 15.12.2009 29.11.2004 1

Consent of a member of the Board / executive director

 TIF 16.35 KB 15.12.2009 29.11.2004 2

Power of attorney, act of empowerment

 TIF 12.51 KB 15.12.2009 29.11.2004 1

Protocols/decisions of a company/organisation

 TIF 21.45 KB 15.12.2009 29.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 15.12.2009 14.02.2002 1

Registration certificates

 TIF 53.16 KB 15.12.2009 14.02.2002 1

Receipts on the publication and state fees

 TIF 21.36 KB 15.12.2009 31.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 15.12.2009 17.01.2002 1

Submission/Application

 TIF 17.39 KB 15.12.2009 15.01.2002 1

Protocols/decisions of a company/organisation

 TIF 48.31 KB 15.12.2009 28.12.2001 2

Sample report

 TIF 20.51 KB 15.12.2009 19.01.2001 1

Copy of the personal identification document

 TIF 487.02 KB 15.12.2009 4
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