NAMEJS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
765 by profit
311 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAMEJS"
Registration number, date 40003385934, 23.03.1998
VAT number LV40003385934 from 12.06.1998 Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Krišjāņa Valdemāra iela 20 – 9, Rīga, LV-1010 Check address owners
Fixed capital 29 880 EUR, registered payment 01.03.2017
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, €) 8.38 9.29 14.36
Personal income tax (thousands, €) 0.64 0.49 0.33
Statutory social insurance contributions (thousands, €) 2.5 1.88 0.32
Average employees count 1 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
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   12.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2014
* 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 % 2 988 € 10 € 29 880 Latvia 23.11.2016 01.03.2017

Apply information changes

ML

"Namejs", SIA

Krišjāņa Valdemāra 20-9, Rīga LV-1010 Check address owners

Nekustamais īpašums

http://www.eiroeksperts.lv

Historical company names

SIA "EIROEKSPERTS HOME" Until 14.07.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "EIROEKSPERTS RĪGA" Until 22.03.2013 11 years ago

Historical addresses

Rīga, Mazā Smilšu iela 12-1 Until 25.11.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (218.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (223.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (224.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (228.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (863.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (888.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (696.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (841.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Eiroeksp RIGA vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Eiroeksp RIGA vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (113.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (113.94 KB)

2007

Annual report 06.06.2008  TIF (402.58 KB)

2005

Annual report 03.11.2006  TIF (477.95 KB)

2004

Annual report 27.03.2008  TIF (723.15 KB)

2003

Annual report 27.03.2008  TIF (680.31 KB)

2002

Annual report 27.03.2008  TIF (889.53 KB)

2001

Annual report 27.03.2008  TIF (1.24 MB)

2000

Annual report 27.03.2008  TIF (1.29 MB)

1999

Annual report 27.03.2008  TIF (672.47 KB)

1998

Annual report 27.03.2008  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 14.07.2022 09.07.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 14.07.2022 09.07.2022 1

Articles of Association

DOC 29.5 KB 14.07.2022 09.07.2022 1

Articles of Association

DOC 29.5 KB 14.07.2022 09.07.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 24.02.2017 24.02.2017 1

Articles of Association

DOC 33 KB 24.02.2017 23.11.2016 1

Shareholders’ register

PDF 1.26 MB 20.12.2016 23.11.2016 2

Shareholders’ register

TIF 49.34 KB 26.02.2014 21.02.2014 2

Articles of Association

TIF 26.88 KB 25.03.2013 19.03.2013 1

Amendments to the Articles of Association

TIF 11.68 KB 08.04.2009 26.02.2009 1

Articles of Association

TIF 33.82 KB 08.04.2009 26.02.2009 1

Articles of Association

TIF 39 KB 27.03.2008 02.10.2006 1

Articles of Association

TIF 18.74 KB 27.03.2008 26.08.2004 1

Shareholders’ register

TIF 15.28 KB 27.03.2008 05.07.2004 1

Memorandum of Association

TIF 26.38 KB 27.03.2008 15.03.2002 1

Amendments to the Articles of Association

TIF 20.5 KB 27.03.2008 20.01.2000 1

Regulations for the increase/reduction of the equity

TIF 34.2 KB 27.03.2008 12.01.2000 2

Articles of Association

TIF 278.69 KB 27.03.2008 03.03.1998 8

Articles of Association

TIF 291.92 KB 27.03.2008 03.03.1998 9

Memorandum of Association

TIF 17.04 KB 27.03.2008 03.03.1998 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 61.92 KB 14.07.2022 14.07.2022 2

Amendments to the Articles of Association

EDOC 15.82 KB 14.07.2022 09.07.2022 1

Articles of Association

EDOC 16.53 KB 14.07.2022 09.07.2022 1

Application

DOCX 85.94 KB 14.07.2022 09.07.2022 21

Application

DOCX 85.94 KB 14.07.2022 09.07.2022 21

Protocols/decisions of a company/organisation

DOC 136.5 KB 14.07.2022 09.07.2022 1

Protocols/decisions of a company/organisation

DOC 136.5 KB 14.07.2022 09.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 12.10.2018 12.10.2018 2

Application

EDOC 117.38 KB 12.10.2018 22.08.2018 9

Application

DOCX 110.31 KB 12.10.2018 22.08.2018 9

Protocols/decisions of a company/organisation

DOC 42 KB 12.10.2018 22.08.2018 1

Protocols/decisions of a company/organisation

EDOC 33.85 KB 12.10.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.65 KB 01.03.2017 01.03.2017 2

Amendments to the Articles of Association

EDOC 23.1 KB 24.02.2017 24.02.2017 1

Articles of Association

EDOC 23.81 KB 24.02.2017 23.11.2016 1

Protocols/decisions of a company/organisation

DOC 137 KB 24.02.2017 23.11.2016 1

Protocols/decisions of a company/organisation

EDOC 58.64 KB 24.02.2017 23.11.2016 1

Shareholders’ register

EDOC 1.22 MB 20.12.2016 23.11.2016 2

Application

PDF 6.62 MB 02.12.2016 23.11.2016 24

Application

EDOC 6.32 MB 02.12.2016 23.11.2016 24

Application

DOCX 35.95 KB 22.11.2016 21.11.2016 3

Application

EDOC 47.89 KB 22.11.2016 21.11.2016 3

Decisions / letters / protocols of public notaries

TIF 46.55 KB 01.04.2014 28.03.2014 2

Application

TIF 73.33 KB 01.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

TIF 54.33 KB 26.02.2014 26.02.2014 2

Application

TIF 224.76 KB 26.02.2014 21.02.2014 7

Notice of a member of the Board regarding the resignation

TIF 6.69 KB 26.02.2014 21.02.2014 1

Protocols/decisions of a company/organisation

TIF 36.57 KB 26.02.2014 21.02.2014 2

Decisions / letters / protocols of public notaries

TIF 33.09 KB 17.01.2014 14.01.2014 2

Application

TIF 128.7 KB 17.01.2014 09.01.2014 4

Notice of a member of the Board regarding the resignation

TIF 8.1 KB 17.01.2014 31.12.2013 1

Decisions / letters / protocols of public notaries

TIF 33.75 KB 25.03.2013 22.03.2013 2

Registration certificates

TIF 49.46 KB 25.03.2013 22.03.2013 1

Application

TIF 175.77 KB 25.03.2013 19.03.2013 3

Protocols/decisions of a company/organisation

TIF 10.18 KB 25.03.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 08.04.2009 06.04.2009 2

Application

TIF 126.27 KB 08.04.2009 23.03.2009 5

Receipts on the publication and state fees

TIF 30.56 KB 08.04.2009 03.03.2009 2

Protocols/decisions of a company/organisation

TIF 19.39 KB 08.04.2009 26.02.2009 1

Sample report

TIF 21.48 KB 08.04.2009 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 27.03.2008 11.12.2007 2

Receipts on the publication and state fees

TIF 32 KB 27.03.2008 06.12.2007 2

Application

TIF 157.54 KB 27.03.2008 05.12.2007 5

Protocols/decisions of a company/organisation

TIF 15.66 KB 27.03.2008 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 41.52 KB 27.03.2008 10.10.2006 2

Sample report

TIF 22.57 KB 27.03.2008 06.10.2006 1

Application

TIF 139.76 KB 27.03.2008 04.10.2006 5

Receipts on the publication and state fees

TIF 44.22 KB 27.03.2008 03.10.2006 3

Consent of a member of the Board / executive director

TIF 7.97 KB 27.03.2008 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 43.04 KB 27.03.2008 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 43.08 KB 27.03.2008 14.09.2004 2

Registration certificates

TIF 125.12 KB 27.03.2008 14.09.2004 1

Application

TIF 155.79 KB 27.03.2008 09.09.2004 7

Receipts on the publication and state fees

TIF 43.68 KB 27.03.2008 09.09.2004 3

Sample report

TIF 23.15 KB 27.03.2008 06.07.2004 1

Consent of a member of the Board / executive director

TIF 15.45 KB 27.03.2008 05.07.2004 2

Consent of a member of the Board / executive director

TIF 11.54 KB 27.03.2008 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 27.03.2008 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 27.03.2008 27.03.2002 1

Other documents

TIF 33.01 KB 27.03.2008 22.03.2002 1

Power of attorney, act of empowerment

TIF 15.58 KB 27.03.2008 22.03.2002 1

Sample report

TIF 15.85 KB 27.03.2008 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 15 KB 27.03.2008 21.03.2002 1

Protocols/decisions of a company/organisation

TIF 43.25 KB 27.03.2008 20.03.2002 1

Receipts on the publication and state fees

TIF 22.53 KB 27.03.2008 01.03.2002 2

Sample report

TIF 24.64 KB 27.03.2008 27.02.2002 1

Decisions / letters / protocols of public notaries

TIF 15.54 KB 27.03.2008 20.01.2000 1

Other documents

TIF 17.42 KB 27.03.2008 17.01.2000 1

Receipts on the publication and state fees

TIF 10.75 KB 27.03.2008 17.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.59 KB 27.03.2008 12.01.2000 1

Protocols/decisions of a company/organisation

TIF 21.74 KB 27.03.2008 12.01.2000 1

Decisions / letters / protocols of public notaries

TIF 26.04 KB 27.03.2008 17.09.1999 1

Receipts on the publication and state fees

TIF 12.79 KB 27.03.2008 03.09.1999 1

Sample report

TIF 17.44 KB 27.03.2008 25.08.1999 1

Power of attorney, act of empowerment

TIF 10.66 KB 27.03.2008 24.08.1999 1

Other documents

TIF 12.95 KB 27.03.2008 05.08.1999 1

Protocols/decisions of a company/organisation

TIF 11.79 KB 27.03.2008 04.08.1999 1

Protocols/decisions of a company/organisation

TIF 16.47 KB 27.03.2008 05.05.1999 1

Other documents

TIF 14.93 KB 27.03.2008 10.03.1999 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 27.03.2008 26.02.1999 1

Decisions / letters / protocols of public notaries

TIF 14.13 KB 27.03.2008 25.11.1998 1

Registration certificates

TIF 35.49 KB 27.03.2008 25.11.1998 1

Registration certificates

TIF 49.31 KB 27.03.2008 25.11.1998 2

Other documents

TIF 15.8 KB 27.03.2008 23.11.1998 1

Receipts on the publication and state fees

TIF 14.94 KB 27.03.2008 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 8.03 KB 27.03.2008 20.11.1998 1

Purchase/lease agreement

TIF 77.92 KB 27.03.2008 12.10.1998 2

Decisions / letters / protocols of public notaries

TIF 13.48 KB 27.03.2008 23.03.1998 1

Registration certificates

TIF 57.61 KB 27.03.2008 23.03.1998 1

Registration certificates

TIF 59.51 KB 27.03.2008 23.03.1998 1

Application

TIF 89.15 KB 27.03.2008 09.03.1998 4

Receipts on the publication and state fees

TIF 38.18 KB 27.03.2008 09.03.1998 4

Sample report

TIF 20.12 KB 27.03.2008 09.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.45 KB 27.03.2008 06.03.1998 2

Other documents

TIF 9.98 KB 27.03.2008 06.03.1998 1

Sample report

TIF 27.03 KB 27.03.2008 03.03.1998 1

Purchase/lease agreement

TIF 62.06 KB 27.03.2008 25.02.1998 2

Copy of the personal identification document

TIF 20.99 KB 27.03.2008 04.12.1995 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