NAMEJS PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
374 by profit
90 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAMEJS PLUSS"
Registration number, date 43603024773, 30.09.2005
VAT number LV43603024773 from 07.12.2005 Europe VAT register
Register, date Commercial Register, 30.09.2005
Legal address Krišjāņa Barona iela 17 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 5 680 EUR, registered payment 10.09.2015
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, €) 95.22 75.41 61.75
Personal income tax (thousands, €) 17.64 14.97 12.95
Statutory social insurance contributions (thousands, €) 36.9 31.64 26.1
Average employees count 7 7 7
Received COVID-19 downtime support 08.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

Spēkā no Status
04.02.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2021
* 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

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Natural person

12.50 % 5 € 142 € 710 Latvia 25.06.2015 10.09.2015

Apply information changes

"Namejs pluss", SIA

Krišjāņa Barona 17, Jelgava LV-3001 Check address owners

Arhitektūra, projektēšana

https://www.namejspluss.lv/

Historical addresses

Jelgava, Pasta iela 37 Until 27.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (731.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (507.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (736.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (4.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (5.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (4.84 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (5.08 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
scan 004 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan 003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
scan 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Namejs Pluss 2010 ZIP

2009

 Annual report 01.04.2010  TIF (501.78 KB)

2008

 Annual report 07.04.2009  TIF (756.97 KB)

2007

 Annual report 12.08.2008  TIF (375.77 KB)

2006

 Annual report 08.08.2007  TIF (392.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 318.33 KB 10.09.2015 25.06.2015 4

Shareholders’ register

EDOC 1.86 MB 28.07.2015 25.06.2015 4

Amendments to the Articles of Association

 TIF 18.23 KB 10.09.2015 12.06.2015 1

Articles of Association

 TIF 42 KB 10.09.2015 12.06.2015 1

Articles of Association

 TIF 33.46 KB 05.11.2008 19.09.2005 1

Memorandum of association

 TIF 101.71 KB 05.11.2008 19.09.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 45.4 KB 04.02.2021 04.02.2021 3

Application

 EDOC 50.66 KB 04.02.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 04.02.2021 04.02.2021 2

Consent of a member of the Board / executive director

 DOCX 13.03 KB 04.02.2021 15.09.2020 1

Consent of a member of the Board / executive director

 EDOC 19.26 KB 04.02.2021 15.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 85.93 KB 04.02.2021 15.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 74.05 KB 04.02.2021 15.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 10.09.2015 10.09.2015 2

Application

 TIF 148.68 KB 10.09.2015 25.06.2015 2

Shareholders’ register

EDOC 1.86 MB 28.07.2015 25.06.2015 4

Protocols/decisions of a company/organisation

 TIF 63.01 KB 10.09.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 18.07.2014 17.07.2014 1

Application

 TIF 188.19 KB 18.07.2014 07.07.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.86 KB 18.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 322.36 KB 27.02.2013 27.02.2013 2

Application

 TIF 759.6 KB 27.02.2013 21.02.2013 4

Consent of a member of the Board / executive director

 TIF 304.3 KB 27.02.2013 18.02.2013 2

Consent of a member of the Board / executive director

 TIF 283.58 KB 27.02.2013 18.02.2013 2

Confirmation or consent to legal address

 TIF 123.71 KB 27.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 221.01 KB 27.02.2013 12.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 270.67 KB 27.02.2013 22.11.2008 2

Receipts on the publication and state fees

 TIF 259.88 KB 27.02.2013 10.11.2008 2

Application

 TIF 753.25 KB 27.02.2013 30.10.2008 4

Power of attorney, act of empowerment

 TIF 129.4 KB 27.02.2013 30.10.2008 1

Protocols/decisions of a company/organisation

 TIF 277.99 KB 27.02.2013 30.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 05.11.2008 30.09.2005 2

Registration certificates

 TIF 23.97 KB 05.11.2008 30.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 05.11.2008 21.09.2005 1

Application

 TIF 154.3 KB 05.11.2008 20.09.2005 4

Receipts on the publication and state fees

 TIF 48.8 KB 05.11.2008 20.09.2005 2

Announcement regarding the legal address

 TIF 8.13 KB 05.11.2008 19.09.2005 1

Consent of the auditor

 TIF 11.26 KB 05.11.2008 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 6.21 KB 05.11.2008 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 6.72 KB 05.11.2008 19.09.2005 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