NAMEJS 1, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
20 by profit
14 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "NAMEJS 1" |
| Registration number, date | 40003495045, 19.05.2000 |
| VAT number | LV40003495045 from 08.06.2000 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Terēzes iela 1A, Rīga, LV-1012 Check address owners |
| Fixed capital | 53 200 EUR, registered payment 31.08.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 79.36 | 86.05 | 59.96 |
| Personal income tax (thousands, €) | 8.49 | 9.32 | 7.03 |
| Statutory social insurance contributions (thousands, €) | 21.2 | 23.8 | 16.97 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 1 486.56 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2018 | 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 | 22.08.2019 |
* 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 % | 1 900 | € 14 | € 26 600 | Latvia | 20.08.2020 | 31.08.2020 |
Natural person |
50 % | 1 900 | € 14 | € 26 600 | Latvia | 20.08.2020 | 31.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vestienas iela 6a | Until 27.12.2002 | 23 years ago |
|---|---|---|
| Rīga, Terēzes iela 1 | Until 06.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (2.45 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (5.75 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (5.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NAMEJS1 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NAMEJS vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NAMEJS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NAMEJS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCX 4623 20170329 11464801 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 20160323 12145601 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150324 12491401 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140409 12142007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20130411 11095404 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NAMEJS vad.zinjojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Namejs vad.zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (488.65 KB) | ||
2008 |
Annual report | 17.02.2009 | TIF (837.81 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (476.65 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (853.81 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (812.34 KB) | ||
2004 |
Annual report | 08.11.2017 | TIF (668.1 KB) | ||
2003 |
Annual report | 08.11.2017 | TIF (595.21 KB) | ||
2002 |
Annual report | 08.11.2017 | TIF (678.41 KB) | ||
2001 |
Annual report | 08.11.2017 | TIF (716.87 KB) | ||
2000 |
Annual report | 08.11.2017 | TIF (734.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.92 KB | 27.08.2020 | 20.08.2020 | 5 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 27.08.2020 | 17.08.2020 | 1 |
Articles of Association |
TIF | 129.32 KB | 27.08.2020 | 17.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.25 KB | 27.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
TIF | 454.68 KB | 10.10.2017 | 10.10.2017 | 5 |
Articles of Association |
TIF | 57.03 KB | 08.11.2017 | 23.10.2014 | 3 |
Shareholders’ register |
TIF | 40.79 KB | 08.11.2017 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 40.79 KB | 08.11.2017 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 17.84 KB | 08.11.2017 | 08.10.2004 | 1 |
Articles of Association |
TIF | 57.17 KB | 08.11.2017 | 31.08.2004 | 2 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 08.11.2017 | 16.12.2002 | 1 |
Articles of Association |
TIF | 249.91 KB | 08.11.2017 | 12.05.2000 | 8 |
Memorandum of association |
TIF | 114.24 KB | 08.11.2017 | 11.05.2000 | 4 |
Shareholders’ register |
TIF | 35.92 KB | 08.11.2017 | 11.05.2000 | 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 |
RTF | 191.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 258.22 KB | 27.08.2020 | 25.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.5 KB | 27.08.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.12 KB | 27.08.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 27.08.2020 | 17.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 27.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.89 KB | 27.08.2020 | 17.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 257.93 KB | 20.08.2019 | 19.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 93.79 KB | 20.08.2019 | 19.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 399.49 KB | 21.06.2018 | 15.06.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 96.27 KB | 21.06.2018 | 15.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 152.97 KB | 10.10.2017 | 10.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 20.01.2017 | 20.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 190.97 KB | 18.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 05.04.2016 | 05.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.42 KB | 31.03.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 08.11.2017 | 28.10.2014 | 2 |
Application |
TIF | 97.18 KB | 08.11.2017 | 23.10.2014 | 4 |
Other documents |
TIF | 18.56 KB | 08.11.2017 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 08.11.2017 | 23.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 08.11.2017 | 08.09.2008 | 2 |
Application |
TIF | 187.11 KB | 08.11.2017 | 03.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 08.11.2017 | 03.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.57 KB | 08.11.2017 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 08.11.2017 | 21.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 08.11.2017 | 20.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 08.11.2017 | 19.10.2005 | 1 |
Application |
TIF | 113.66 KB | 08.11.2017 | 18.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 08.11.2017 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 08.11.2017 | 18.10.2005 | 1 |
Sample report |
TIF | 23.22 KB | 08.11.2017 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 08.11.2017 | 17.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 08.11.2017 | 08.11.2004 | 1 |
Application |
TIF | 83.86 KB | 08.11.2017 | 11.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 08.11.2017 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 08.11.2017 | 08.10.2004 | 1 |
Registration certificates |
TIF | 54.97 KB | 08.11.2017 | 08.10.2004 | 1 |
Submission/Application |
TIF | 14.37 KB | 08.11.2017 | 05.10.2004 | 1 |
Application |
TIF | 364.72 KB | 08.11.2017 | 15.09.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 08.11.2017 | 31.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 08.11.2017 | 24.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 08.11.2017 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 08.11.2017 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 9.78 KB | 08.11.2017 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 08.11.2017 | 05.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 08.11.2017 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 08.11.2017 | 01.10.2003 | 2 |
Application |
TIF | 24.73 KB | 08.11.2017 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 08.11.2017 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 08.11.2017 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 08.11.2017 | 24.12.2002 | 2 |
Other documents |
TIF | 35.9 KB | 08.11.2017 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 08.11.2017 | 16.12.2002 | 2 |
Purchase/lease agreement |
TIF | 141.44 KB | 08.11.2017 | 01.05.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 08.11.2017 | 19.05.2000 | 1 |
Registration certificates |
TIF | 30.73 KB | 08.11.2017 | 19.05.2000 | 1 |
Registration certificates |
TIF | 34.08 KB | 08.11.2017 | 19.05.2000 | 1 |
Registration certificates |
TIF | 67.74 KB | 08.11.2017 | 19.05.2000 | 1 |
Submission/Application |
TIF | 11.11 KB | 08.11.2017 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 08.11.2017 | 18.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 08.11.2017 | 15.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 08.11.2017 | 12.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 08.11.2017 | 12.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.07 KB | 08.11.2017 | 12.05.2000 | 2 |
Sample report |
TIF | 19.14 KB | 08.11.2017 | 11.05.2000 | 1 |
Purchase/lease agreement |
TIF | 257.03 KB | 08.11.2017 | 09.08.1999 | 7 |
Copy of the personal identification document |
TIF | 15.35 KB | 08.11.2017 | 18.06.1997 | 1 |
Copy of the personal identification document |
TIF | 24.88 KB | 08.11.2017 | 16.06.1995 | 1 |
Copy of the personal identification document |
TIF | 18.58 KB | 08.11.2017 | 11.04.1994 | 1 |
Application |
TIF | 110.04 KB | 08.11.2017 | 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