NAMIRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMIRS"
Registration number, date 42403015177, 19.12.2003
VAT number None (excluded 29.12.2022) Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Zileņu iela 12 – 1, Rīga, LV-1035 Check address owners
Fixed capital 9 960 EUR , registered 30.04.2015 (registered payment 30.04.2015: 9 960 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

2021 2020 2019
Total payments to state budget (thousands, €) 22.83 28.68 25.49
Personal income tax (thousands, €) 4.14 6.34 5.9
Statutory social insurance contributions (thousands, €) 6.08 9.23 5.98
Average employees count 5 7 5

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Vīlandes iela 16 Until 06.07.2022 2 years ago
Rēzekne, Stacijas iela 9a Until 13.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (113.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (114.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (104.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (107.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (157.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (212.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (470.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (91.28 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (53.78 KB)

2007

Annual report 07.07.2008  TIF (697.01 KB)

2006

Annual report 27.04.2007  TIF (827.63 KB)

2005

Annual report 14.10.2016  TIF (1.05 MB)

2004

Annual report 23.10.2007  TIF (246.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.45 KB 12.05.2015 17.03.2015 2

Articles of Association

TIF 12.13 KB 12.05.2015 16.03.2015 1

Shareholders’ register

TIF 16.68 KB 08.02.2013 24.01.2013 1

Amendments to the Articles of Association

TIF 14.63 KB 11.02.2013 18.01.2013 1

Articles of Association

TIF 22.01 KB 11.02.2013 18.01.2013 1

Regulations for the increase/reduction of the equity

TIF 26.47 KB 11.02.2013 18.01.2013 1

Articles of Association

TIF 26.92 KB 23.10.2007 20.11.2006 1

Articles of Association

TIF 74.81 KB 23.10.2007 04.12.2003 3

Memorandum of Association

TIF 55.63 KB 23.10.2007 04.12.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.75 KB 28.12.2022 27.12.2022 1

Application

TIF 62.91 KB 23.12.2022 23.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 21.09.2022 21.09.2022 2

Application

TIF 90.38 KB 16.09.2022 15.09.2022 2

Protocols/decisions of a company/organisation

TIF 38.48 KB 16.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 06.07.2022 06.07.2022 2

Application

TIF 64.8 KB 04.07.2022 01.07.2022 2

Decisions / letters / protocols of public notaries

TIF 57.55 KB 12.05.2015 30.04.2015 2

Submission/Application

TIF 14.55 KB 12.05.2015 02.04.2015 1

Application

TIF 67.72 KB 12.05.2015 16.03.2015 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 12.05.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 70.86 KB 11.02.2013 07.02.2013 2

Application

TIF 236.08 KB 11.02.2013 25.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 274.01 KB 11.02.2013 24.01.2013 6

Protocols/decisions of a company/organisation

TIF 53.12 KB 11.02.2013 18.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.89 KB 08.02.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 02.08.2012 02.08.2012 2

Application

TIF 203.39 KB 02.08.2012 23.07.2012 6

Protocols/decisions of a company/organisation

TIF 26.81 KB 02.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 24.02.2012 22.02.2012 2

Application

TIF 165.87 KB 24.02.2012 13.02.2012 5

Protocols/decisions of a company/organisation

TIF 34.04 KB 24.02.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 09.12.2009 04.12.2009 2

Application

TIF 116.76 KB 09.12.2009 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 9.38 KB 09.12.2009 01.12.2009 1

Receipts on the publication and state fees

TIF 55.11 KB 09.12.2009 30.11.2009 2

Application

TIF 117.21 KB 23.10.2007 20.12.2006 3

Decisions / letters / protocols of public notaries

TIF 41.11 KB 23.10.2007 05.12.2006 2

Receipts on the publication and state fees

TIF 58.38 KB 23.10.2007 27.11.2006 2

Power of attorney, act of empowerment

TIF 12.55 KB 23.10.2007 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 26.64 KB 23.10.2007 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 24.42 KB 23.10.2007 05.01.2005 1

Application

TIF 133.77 KB 23.10.2007 10.12.2004 3

Power of attorney, act of empowerment

TIF 13.84 KB 23.10.2007 10.12.2004 1

Receipts on the publication and state fees

TIF 31.76 KB 23.10.2007 26.11.2004 2

Decisions / letters / protocols of public notaries

TIF 26.62 KB 23.10.2007 13.10.2004 1

Receipts on the publication and state fees

TIF 36.37 KB 23.10.2007 05.10.2004 2

Announcement regarding the legal address

TIF 11.28 KB 23.10.2007 01.10.2004 1

Application

TIF 187.83 KB 23.10.2007 01.10.2004 3

Power of attorney, act of empowerment

TIF 12.18 KB 23.10.2007 01.10.2004 1

Decisions / letters / protocols of public notaries

TIF 29.26 KB 23.10.2007 19.12.2003 1

Registration certificates

TIF 86.57 KB 23.10.2007 19.12.2003 1

Receipts on the publication and state fees

TIF 36.54 KB 23.10.2007 09.12.2003 2

Announcement regarding the legal address

TIF 9.2 KB 23.10.2007 04.12.2003 1

Application

TIF 191.9 KB 23.10.2007 04.12.2003 7

Appraisal reports

TIF 19.14 KB 23.10.2007 04.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 23.10.2007 04.12.2003 1

Consent of a member of the Board / executive director

TIF 8.05 KB 23.10.2007 04.12.2003 1

Power of attorney, act of empowerment

TIF 10.07 KB 23.10.2007 04.12.2003 1

Sample report

TIF 20.82 KB 23.10.2007 04.12.2003 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