NAMI, SIA

Limited Liability Company, Small company
Place in branch
93 by turnover
66 by profit
137 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMI"
Registration number, date 40203003552, 30.06.2016
VAT number LV40203003552 from 15.07.2016 Europe VAT register
Register, date Commercial Register, 30.06.2016
Legal address Vārnu iela 20 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2016
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, €) 80.71 36.97 28.03
Personal income tax (thousands, €) 5.63 3.4 2.46
Statutory social insurance contributions (thousands, €) 11.88 6.46 4.38
Average employees count 5 3 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2016
* 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 % 1 400 € 1 € 1 400 10.11.2021 23.11.2021

Natural person

50 % 1 400 € 1 € 1 400 10.11.2021 23.11.2021

Procures

Period Rights Person

From 21.02.2024

Right to represent individually
Natural person (from 21.02.2024 )

Apply information changes

"NAMI", SIA

Aleksandra Čaka 91-3, Rīga LV-1011 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Čaka 91" Until 23.11.2021 4 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 91 - 3 Until 23.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
4 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (458.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats Nami 2021 28072022 FIN VADIBAS ZINOJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats Caka 91 2020 FIN VADIBAS ZINOJUMS signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats Caka 91 2019 FIN VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojuma noraksts Caka 91 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojuma noraksts Caka 91 2017 PDF
Vadibas zinojuma noraksts Caka 91 2017 PDF

2016

Annual report 30.06.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojuma noraksts Caka 91 2016 PDF
Vadibas zinojuma noraksts Caka 91 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 254.67 KB 28.05.2024 23.05.2024 1

Amendments to the Articles of Association

PDF 243.27 KB 23.11.2021 10.11.2021 1

Amendments to the Articles of Association

PDF 243.27 KB 23.11.2021 10.11.2021 1

Articles of Association

PDF 247.79 KB 23.11.2021 10.11.2021 1

Articles of Association

PDF 247.79 KB 23.11.2021 10.11.2021 1

Shareholders’ register

PDF 173.06 KB 23.11.2021 10.11.2021 1

Shareholders’ register

PDF 173.06 KB 23.11.2021 10.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 66 KB 07.08.2020 30.03.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 66 KB 07.08.2020 30.03.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 17.03.2020 16.03.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 266.48 KB 04.01.2018 31.07.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 270.93 KB 16.06.2017 31.05.2017 6

Articles of Association

DOC 24 KB 28.06.2016 15.06.2016 1

Memorandum of Association

EDOC 46.21 KB 28.06.2016 15.06.2016 1

Shareholders’ register

EDOC 53.6 KB 28.06.2016 15.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 931.31 KB 28.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 194.73 KB 28.05.2024 23.05.2024 1

Application

EDOC 653.15 KB 22.02.2024 13.02.2024 4

Decisions / letters / protocols of public notaries

EDOC 61.03 KB 23.11.2021 23.11.2021 2

Application

PDF 1.07 MB 23.11.2021 16.11.2021 1

Application

PDF 1.01 MB 23.11.2021 16.11.2021 1

Amendments to the Articles of Association

PDF 305.21 KB 23.11.2021 10.11.2021 1

Articles of Association

PDF 309.73 KB 23.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 193.33 KB 23.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 255.1 KB 23.11.2021 10.11.2021 1

Shareholders’ register

PDF 265.77 KB 23.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 18.08.2020 18.08.2020 2

Application

DOCX 34.65 KB 07.08.2020 07.08.2020 2

Application

EDOC 40.39 KB 07.08.2020 07.08.2020 2

Application

DOCX 34.65 KB 07.08.2020 07.08.2020 2

Protocols/decisions of a company/organisation

EDOC 33.2 KB 07.08.2020 30.03.2020 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 07.08.2020 30.03.2020 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 07.08.2020 30.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.33 KB 07.08.2020 30.03.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 19.03.2020 19.03.2020 2

Power of attorney, act of empowerment

EDOC 19.51 KB 13.08.2020 16.03.2020 1

Power of attorney, act of empowerment

DOC 28 KB 13.08.2020 16.03.2020 1

Power of attorney, act of empowerment

DOC 28 KB 13.08.2020 16.03.2020 1

Announcement regarding the reorganisation

DOCX 37.36 KB 17.03.2020 16.03.2020 2

Announcement regarding the reorganisation

EDOC 45.98 KB 17.03.2020 16.03.2020 2

Power of attorney, act of empowerment

DOC 28 KB 17.03.2020 16.03.2020 1

Power of attorney, act of empowerment

EDOC 19.51 KB 17.03.2020 16.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.15 KB 17.03.2020 16.03.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.89 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

DOCX 47.33 KB 04.04.2018 27.03.2018 5

Statement regarding the beneficial owners

EDOC 77.91 KB 04.04.2018 27.03.2018 5

Statement regarding the beneficial owners

DOCX 47.33 KB 04.04.2018 27.03.2018 5

Application

DOCX 44.04 KB 04.04.2018 09.03.2018 7

Application

DOCX 44.04 KB 04.04.2018 09.03.2018 7

Application

EDOC 97.1 KB 04.04.2018 09.03.2018 7

Protocols/decisions of a company/organisation

EDOC 45.15 KB 04.04.2018 08.03.2018 1

Protocols/decisions of a company/organisation

DOC 28 KB 04.04.2018 08.03.2018 1

Protocols/decisions of a company/organisation

DOC 28 KB 04.04.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 198.84 KB 08.01.2018 08.01.2018 2

Application

TIF 87 KB 04.01.2018 03.01.2018 5

Statement regarding the beneficial owners

TIF 109.68 KB 04.01.2018 03.01.2018 3

Other documents

TIF 21.41 KB 04.01.2018 31.07.2017 1

Protocols/decisions of a company/organisation

TIF 90.75 KB 04.01.2018 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 179.06 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.06.2017 20.06.2017 2

Announcement regarding the reorganisation

TIF 31.95 KB 16.06.2017 31.05.2017 1

Power of attorney, act of empowerment

TIF 25.42 KB 16.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 30.06.2016 30.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 90.13 KB 21.07.2016 15.06.2016 2

Announcement regarding the legal address

EDOC 44.5 KB 28.06.2016 15.06.2016 1

Articles of Association

EDOC 44.6 KB 28.06.2016 15.06.2016 1

Application

EDOC 58.77 KB 28.06.2016 15.06.2016 3

Confirmation or consent to legal address

TIF 16.38 KB 21.07.2016 14.06.2016 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