Namīpašumu lietvedība, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
50 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Namīpašumu lietvedība"
Registration number, date 42103101855, 13.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2019
Legal address Lielā iela 6 – 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 200 EUR, registered payment 13.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 017.73 0.00 0.00 5 017.00 12.11.2024
07.10.2024 5 736.97 0.00 0.00 5 512.09 07.10.2024
09.09.2024 5 858.57 0.00 0.00 5 857.84 09.09.2024
12.08.2024 6 201.57 0.00 0.00 6 200.84 12.08.2024
08.07.2024 6 485.31 0.00 0.00 6 485.31 08.07.2024
12.06.2024 6 820.00 0.00 0.00 6 819.27 12.06.2024
08.05.2024 7 561.01 0.00 0.00 7 355.56 08.05.2024
12.04.2024 7 507.51 0.00 0.00 7 305.60 12.04.2024
07.03.2024 7 655.65 0.00 0.00 7 653.64 07.03.2024
14.02.2024 8 092.01 0.00 0.00 8 091.28 14.02.2024
15.01.2024 8 492.25 0.00 0.00 8 360.67 15.01.2024
18.12.2023 8 364.10 0.00 0.00 0.00 18.12.2023
15.11.2023 8 522.72 0.00 0.00 0.00 15.11.2023
09.10.2023 8 469.51 0.00 0.00 0.00 09.10.2023
11.09.2023 8 414.53 0.00 0.00 0.00 11.09.2023
07.08.2023 8 772.12 0.00 0.00 0.00 07.08.2023
11.07.2023 9 159.98 0.00 0.00 0.00 11.07.2023
07.06.2023 8 506.96 0.00 0.00 0.00 07.06.2023
16.05.2023 7 720.04 0.00 0.00 0.00 16.05.2023
12.04.2023 7 788.91 0.00 0.00 0.00 12.04.2023
07.03.2023 7 726.48 0.00 0.00 0.00 07.03.2023
15.02.2023 6 559.35 0.00 0.00 0.00 15.02.2023
09.01.2023 5 690.58 0.00 0.00 0.00 09.01.2023
19.12.2022 3 713.92 0.00 0.00 0.00 19.12.2022
07.11.2022 2 711.99 0.00 0.00 0.00 07.11.2022
18.10.2022 1 641.07 0.00 0.00 0.00 18.10.2022
20.09.2022 1 392.25 0.00 0.00 0.00 20.09.2022
07.04.2022 582.26 0.00 0.00 0.00 07.04.2022
07.03.2022 1 015.74 0.00 0.00 0.00 07.03.2022
07.12.2020 1 627.36 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 098.67 0.00 0.00 0.00 09.11.2020 15:05

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, €) 6.04 3.51 3.14
Personal income tax (thousands, €) 2.03 0.43 0
Statutory social insurance contributions (thousands, €) 4.01 1.75 0
Average employees count 2 3 0

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
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   13.11.2019
* 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 % 200 € 1 € 200 Latvia 13.11.2019 13.11.2019

Apply information changes

ML

"3is", SIA

Nākotnes 14, Jūrmala, LV-2016 Check address owners

Būvuzraudzība, būvvaldes

Historical company names

SIA "3is" Until 02.06.2023 last year

Historical addresses

Jūrmala, Nākotnes iela 14 Until 01.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (548.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (390.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.23 KB) €11.00

2019

Annual report 13.11.2019 - 31.12.2019 24.04.2020  PDF (78.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.55 KB 02.06.2023 25.05.2023 1

Articles of Association

ODT 14.4 KB 13.11.2019 07.11.2019 1

Memorandum of Association

ODT 19.43 KB 13.11.2019 07.11.2019 1

Shareholders’ register

DOC 34.5 KB 13.11.2019 07.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 16.25 KB 02.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

EDOC 11.59 KB 02.06.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 01.06.2021 01.06.2021 2

Application

DOCX 22.3 KB 27.05.2021 27.05.2021 4

Application

EDOC 29.63 KB 27.05.2021 27.05.2021 4

Decisions / letters / protocols of public notaries

RTF 198.97 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 13.11.2019 13.11.2019 1

Application

DOCX 23.58 KB 13.11.2019 12.11.2019 5

Application

EDOC 34.66 KB 13.11.2019 12.11.2019 5

Articles of Association

EDOC 25.59 KB 13.11.2019 07.11.2019 1

Memorandum of Association

EDOC 30.67 KB 13.11.2019 07.11.2019 1

Shareholders’ register

EDOC 21.22 KB 13.11.2019 07.11.2019 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