Namensvetter, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
210 by profit
111 by paid taxes
27 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 "Namensvetter" |
| Registration number, date | 40003881208, 12.12.2006 |
| VAT number | LV40003881208 from 29.01.2007 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Dārzkopības iela 22A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.08.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.24 | 5.85 | 7.63 |
| Personal income tax (thousands, €) | 0.68 | 1.76 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 3.07 | 4.66 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
* 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 | € 1 422 | € 1 422 | Latvia | 30.06.2015 | 06.08.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 30.06.2015 | 06.08.2015 |
Historical addresses
| Rīga, Upeņu iela 6-70 | Until 28.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Upeņu iela 6 - 20 | Until 08.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (243.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (567.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VW GP2019 vadibas zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | PDF (371.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (229.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| N2015 GP vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 N vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N 2013 vadibas zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums GP | JPG | ||||
2011 |
Annual report | 22.05.2012 | TIF (426.07 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes loceklu zinojums | RAR | ||||
2009 |
Annual report | 03.02.2010 | TIF (379.97 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (245.6 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (282.45 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (230.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.2 KB | 11.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 26.98 KB | 11.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 72.14 KB | 11.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 32.39 KB | 11.04.2007 | 21.11.2006 | 1 |
Memorandum of association |
TIF | 46.3 KB | 11.04.2007 | 21.11.2006 | 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 |
RTF | 178.98 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 188.29 KB | 02.05.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 02.05.2017 | 28.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.42 KB | 02.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 171.64 KB | 11.08.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.06 KB | 11.08.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 439.18 KB | 29.09.2011 | 26.09.2011 | 13 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 29.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 22.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 156.34 KB | 22.01.2010 | 18.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 22.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 11.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 47.28 KB | 11.04.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 11.04.2007 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 11.04.2007 | 24.11.2006 | 2 |
Application |
TIF | 343.16 KB | 11.04.2007 | 23.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 11.04.2007 | 23.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 11.04.2007 | 21.11.2006 | 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.
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