Nams 2012, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
314 by paid taxes
48 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 "Nams 2012" |
| Registration number, date | 40103594850, 10.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| 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, €) | 5.17 | 3.81 | 3.81 |
| Personal income tax (thousands, €) | 1.82 | 1.33 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 2.46 | 2.4 |
| Average employees count | 2 | 2 | 2 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2017 | 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 | 08.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Berģu Tūjas"Reg. no. 40103228373
|
100 % | 20 | € 140 | € 2 800 | Latvia | 23.12.2019 | 25.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 90 - 2 | Until 03.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin nams 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ PROT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vz | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| nams vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Nams vad.zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (225.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN NAMS | |||||
2012 |
Annual report | 10.10.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.02 KB | 15.01.2020 | 23.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.26 KB | 15.01.2020 | 23.12.2019 | 3 |
Shareholders’ register |
TIF | 261.49 KB | 15.01.2020 | 23.12.2019 | 9 |
Shareholders’ register |
TIF | 268.65 KB | 27.12.2017 | 18.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.14 KB | 27.12.2017 | 08.12.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.37 KB | 27.12.2017 | 01.12.2017 | 6 |
Shareholders’ register |
TIF | 73.71 KB | 17.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 22.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 26.21 KB | 22.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 38.64 KB | 22.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 52.06 KB | 12.10.2012 | 02.10.2012 | 2 |
Memorandum of Association |
TIF | 31.98 KB | 12.10.2012 | 02.10.2012 | 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 | 65.68 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 98.32 KB | 15.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 222.62 KB | 27.12.2017 | 22.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 212.29 KB | 27.04.2017 | 27.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 229.55 KB | 17.07.2015 | 30.06.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 17.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 22.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 119.24 KB | 22.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 22.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 12.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 47.68 KB | 12.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 256.48 KB | 12.10.2012 | 04.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.57 KB | 12.10.2012 | 04.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 12.10.2012 | 02.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.26 KB | 12.10.2012 | 02.10.2012 | 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