Namejs MR, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Namejs MR"
Registration number, date 41203064880, 01.11.2018
VAT number LV41203064880 from 16.11.2018 Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Pētera iela 17 – 9, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2018
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, €) 0 0.03 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2018
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   01.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2018
* 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 % 140 € 10 € 1 400 01.11.2018 01.11.2018

Natural person

50 % 140 € 10 € 1 400 01.11.2018 01.11.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP
Annual report 2024 PDF
Vadibzin24N PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibzin23N PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibzin22 PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (180.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibzin20N PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibzin19N PDF

2018

Annual report 01.11.2018 - 31.12.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibzin18N PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.15 KB 01.11.2018 25.10.2018 1

Memorandum of Association

TIF 26.21 KB 01.11.2018 25.10.2018 1

Shareholders’ register

TIF 51.09 KB 01.11.2018 25.10.2018 2

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 70.38 KB 01.11.2018 01.11.2018 2

Application

TIF 219.02 KB 29.10.2018 29.10.2018 7

Bank statements or other document regarding the payment of the equity

TIF 82.52 KB 01.11.2018 25.10.2018 2
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