NAMILUX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAMILUX" |
| Registration number, date | 40003944645, 03.08.2007 |
| VAT number | None (excluded 02.11.2012) Europe VAT register |
| Register, date | Commercial Register, 03.08.2007 |
| Legal address | "Silaunieki", Silaunieki, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ikšķiles novads, "Lodziņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., "Lodziņi" | Until 10.09.2009 | 15 years ago |
| Rīga, Ropažu iela 105-1 | Until 27.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIFF (490.19 KB) | |
2008 |
Annual report: Board statement | 03.08.2007 - 31.12.2008 | 19.04.2009 | XML (26.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.93 KB | 13.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 31.05.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 15.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 27.82 KB | 31.08.2007 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 26.63 KB | 31.08.2007 | 31.07.2007 | 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 | 104.14 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 06.05.2016 | 06.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.81 KB | 03.05.2016 | 03.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.32 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.51 KB | 04.12.2015 | 04.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 206.44 KB | 01.12.2015 | 01.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
652.77 KB | 01.12.2015 | 01.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.35 KB | 30.10.2015 | 30.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
724.44 KB | 29.10.2015 | 28.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.07 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 26.09.2014 | 26.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 228.96 KB | 24.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 08.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.82 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 24.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.65 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 857.55 KB | 12.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 12.11.2012 | 12.11.2012 | 2 |
Submission/Application |
TIF | 11.29 KB | 13.11.2012 | 07.11.2012 | 1 |
Application |
EDOC | 1.05 MB | 07.11.2012 | 07.11.2012 | 2 |
Application |
94.89 KB | 07.11.2012 | 07.11.2012 | 2 | |
Consent of a member of the Board / executive director |
35.14 KB | 07.11.2012 | 07.11.2012 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 1017.66 KB | 07.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1016.23 KB | 07.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
33.69 KB | 07.11.2012 | 07.11.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 31.05.2011 | 27.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.33 KB | 31.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 376.09 KB | 31.05.2011 | 18.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.57 KB | 31.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 15.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 95.71 KB | 15.09.2009 | 08.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 15.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 15.09.2009 | 08.09.2009 | 3 |
Sample report |
TIF | 23.74 KB | 15.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 31.08.2007 | 03.08.2007 | 2 |
Registration certificates |
TIF | 34.43 KB | 31.08.2007 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 31.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 216.9 KB | 31.08.2007 | 31.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 31.08.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.13 KB | 31.08.2007 | 31.07.2007 | 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