NAMS 57, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību NAMS 57
Registration number, date 44103111071, 23.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2017
Legal address O. Kalpaka iela 36, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.03.2017
* 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 % 10 € 280 € 2 800 Latvia 23.03.2017 23.03.2017

Apply information changes

ML

"Nams 57", SIA

O. Kalpaka 36, Gulbene, Gulbenes nov. LV-4401 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (91.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (127.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (89.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (89.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA NAMS57 vad.z.2020 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (92.93 KB) €11.00

2017

Annual report 23.03.2017 - 31.12.2017 15.04.2018  PDF (90.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.95 KB 21.03.2017 21.03.2017 2

Articles of Association

TIF 13.83 KB 21.03.2017 20.03.2017 1

Memorandum of Association

TIF 29.1 KB 21.03.2017 20.03.2017 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

RTF 180.34 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 23.03.2017 23.03.2017 2

Announcement regarding the legal address

TIF 15.33 KB 21.03.2017 21.03.2017 1

Application

TIF 232.53 KB 21.03.2017 21.03.2017 7

Bank statements or other document regarding the payment of the equity

TIF 38.74 KB 21.03.2017 20.03.2017 1

Confirmation or consent to legal address

TIF 9.53 KB 21.03.2017 20.03.2017 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