NAMĪPAŠUMS 1, SIA
Limited Liability Company, Micro company
Place in branch
287 by paid taxes
49 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 "NAMĪPAŠUMS 1" |
| Registration number, date | 40003405978, 17.08.1998 |
| VAT number | LV40003405978 from 22.09.1998 Europe VAT register |
| Register, date | Commercial Register, 01.04.2003 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 03.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.32 | 26.87 | 26.61 |
| Personal income tax (thousands, €) | 1.25 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.03 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Rītava Holdings, Sabiedrība ar ierobežotu atbildībuReg. no. 40003922281
|
100 % | 100 | € 1 422 | € 142 200 | Latvia | 14.02.2014 | 03.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 30-33 | Until 30.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 53-16 | Until 01.04.2003 | 21 year ago |
| Rīga, Elizabetes iela 51 | Until 23.09.2009 | 15 years ago |
| Rīga, Dzirnavu iela 57A-1 | Until 16.12.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 1 GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Namipasums1 GP 2022 Vad bas zi ojums | EDOC | ||||
| Namipasums1 GP 2022 ar Revidenta zinojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Namipasums1 GP ar revidenta zinojumu 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Namipasums1 | |||||
| vad bas zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Namipasums 1 revidenta zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Namipasums1 revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas znojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas znojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas znojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (512.07 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (478.3 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (489.97 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (591.63 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (319.83 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (309.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.18 KB | 05.09.2017 | 14.02.2014 | 2 |
Articles of Association |
TIF | 34.17 KB | 05.09.2017 | 12.02.2014 | 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 | 190.58 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.75 KB | 07.03.2018 | 27.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.02 KB | 05.09.2017 | 12.02.2014 | 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