Nams 54, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.12.2020
Business form Limited Liability Company
Registered name SIA "Nams 54"
Registration number, date 50103956411, 21.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Mārtiņa iela 9, Rīga, LV-1048 Check address owners
Fixed capital 12 000 EUR , registered 21.04.2016 (registered payment 22.08.2016: 12 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 7.69 0.04 0.08
Personal income tax (thousands, €) 3.44 0 0
Statutory social insurance contributions (thousands, €) 4.21 0 0
Average employees count 1 0 0

Industries

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)

Historical addresses

Rīga, Tēriņu iela 54B Until 02.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (76.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.6 KB) €11.00

2016

Annual report 21.12.2015 - 31.12.2016 11.05.2017  PDF (453.25 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 18.08.2016 17.08.2016 1

Shareholders’ register

TIF 91.78 KB 24.05.2016 09.05.2016 2

Amendments to the Articles of Association

TIF 8.51 KB 25.04.2016 14.04.2016 1

Articles of Association

TIF 35.88 KB 25.04.2016 14.04.2016 2

Regulations for the increase/reduction of the equity

TIF 23.41 KB 25.04.2016 14.04.2016 1

Shareholders’ register

TIF 66.8 KB 25.04.2016 14.04.2016 2

Amendments to the Articles of Association

TIF 7.8 KB 18.04.2016 01.03.2016 1

Articles of Association

TIF 56.41 KB 18.04.2016 01.03.2016 2

Regulations for the increase/reduction of the equity

TIF 21.34 KB 18.04.2016 01.03.2016 1

Shareholders’ register

TIF 74.14 KB 18.04.2016 01.03.2016 2

Articles of Association

TIF 11.57 KB 23.12.2015 29.10.2015 1

Memorandum of association

TIF 70.18 KB 23.12.2015 29.10.2015 2

Shareholders’ register

TIF 34.21 KB 23.12.2015 29.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.83 KB 23.12.2015 30.09.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 319.48 KB 23.12.2015 15.06.2015 11

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 01.12.2020 01.12.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.05 KB 27.11.2020 27.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 27.11.2020 27.11.2020 1

Application

EDOC 49.54 KB 01.12.2020 25.11.2020 1

Application

DOCX 40.11 KB 01.12.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 09.09.2019 09.09.2019 2

Application

DOC 36.5 KB 09.09.2019 05.09.2019 3

Application

DOC 36.5 KB 09.09.2019 05.09.2019 3

Application

EDOC 25.87 KB 09.09.2019 05.09.2019 3

Protocols/decisions of a company/organisation

EDOC 19.38 KB 09.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 09.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 09.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 18.12.2018 18.12.2018 2

Statement regarding the beneficial owners

TIF 65.05 KB 18.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 02.10.2017 02.10.2017 2

Application

TIF 161.96 KB 19.09.2017 18.09.2017 2

Confirmation or consent to legal address

TIF 22.6 KB 19.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

RTF 178.35 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 22.08.2016 22.08.2016 2

Application

EDOC 6.23 MB 18.08.2016 17.08.2016 24

Application

PDF 6.5 MB 18.08.2016 17.08.2016 24

Shareholders’ register

EDOC 26.97 KB 18.08.2016 17.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 77.32 KB 18.08.2016 21.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 83.3 KB 18.08.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 24.05.2016 13.05.2016 1

Application

TIF 184.29 KB 24.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 33.25 KB 25.04.2016 21.04.2016 2

Application

TIF 85.57 KB 25.04.2016 14.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.14 KB 25.04.2016 14.04.2016 1

Other documents

TIF 38.05 KB 25.04.2016 14.04.2016 1

Power of attorney, act of empowerment

TIF 16.39 KB 25.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

TIF 59.54 KB 25.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 33.38 KB 18.04.2016 09.03.2016 2

Appraisal reports

TIF 1.61 MB 18.04.2016 08.03.2016 21

Application

TIF 78.63 KB 18.04.2016 01.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 10.78 KB 18.04.2016 01.03.2016 1

Other documents

TIF 42.01 KB 18.04.2016 01.03.2016 1

Power of attorney, act of empowerment

TIF 16.68 KB 18.04.2016 01.03.2016 1

Protocols/decisions of a company/organisation

TIF 76.32 KB 18.04.2016 01.03.2016 2

Appraisal reports

TIF 571.04 KB 25.04.2016 29.02.2016 20

Decisions / letters / protocols of public notaries

TIF 39.43 KB 23.12.2015 21.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.88 KB 23.12.2015 15.12.2015 1

Announcement regarding the legal address

TIF 6.71 KB 23.12.2015 29.10.2015 1

Application

TIF 139.17 KB 23.12.2015 29.10.2015 4

Appraisal reports

TIF 28.36 KB 23.12.2015 29.10.2015 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