Nams A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nams A"
Registration number, date 42103038240, 02.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2006
Legal address Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 11 360 EUR, registered payment 12.03.2015
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 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2022
Estonia Estonia

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   04.07.2022
* 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 % 80 € 142 € 11 360 Estonia 05.05.2022 04.07.2022

Historical addresses

Liepāja, Tirgoņu iela 22 Until 12.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (77.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (77.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoums NamsA PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (148.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (189.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 170422160036 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
nams vz 160427113434 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoums NamsA PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinoums NamsA PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinoums NamsA TIF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinoums NamsA TIF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinoums NamsA XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (9.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (20.25 KB)

2007

Annual report 01.07.2008  TIF (155.15 KB)

2006

Annual report 19.02.2009  TIF (197.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.26 KB 04.07.2022 05.05.2022 1

Shareholders’ register

DOCX 17.26 KB 04.07.2022 05.05.2022 1

Articles of Association

TIF 30.44 KB 16.03.2015 06.03.2015 1

Shareholders’ register

TIF 145.31 KB 16.03.2015 06.03.2015 4

Shareholders’ register

TIF 139.68 KB 16.03.2015 06.03.2015 4

Shareholders’ register

TIF 14.74 KB 03.04.2013 25.03.2013 1

Shareholders’ register

TIF 17.83 KB 17.12.2010 13.12.2010 1

Shareholders’ register

TIF 17.73 KB 08.01.2010 18.12.2009 1

Articles of Association

TIF 25.94 KB 12.10.2009 28.09.2009 1

Articles of Association

TIF 26.23 KB 08.09.2009 04.08.2009 1

Regulations for the increase/reduction of the equity

TIF 15.13 KB 08.09.2009 04.08.2009 1

Shareholders’ register

TIF 20.58 KB 08.09.2009 04.08.2009 1

Articles of Association

TIF 11.49 KB 19.02.2009 26.05.2006 1

Memorandum of Association

TIF 21.75 KB 19.02.2009 24.05.2006 2

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 62.77 KB 04.07.2022 04.07.2022 2

Protocols/decisions of a company/organisation

ODT 4.15 KB 04.07.2022 05.05.2022 1

Protocols/decisions of a company/organisation

ODT 4.15 KB 04.07.2022 05.05.2022 1

Shareholders’ register

EDOC 29.47 KB 04.07.2022 05.05.2022 1

Application

TIF 11.87 MB 16.05.2022 05.05.2022 9

Power of attorney, act of empowerment

TIF 5.31 MB 21.06.2022 13.12.2021 8

Decisions / letters / protocols of public notaries

TIF 175.96 KB 31.03.2015 25.03.2015 1

Application

TIF 997.27 KB 31.03.2015 20.03.2015 4

Protocols/decisions of a company/organisation

TIF 329.04 KB 31.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 77.35 KB 16.03.2015 12.03.2015 2

Application

TIF 158.08 KB 16.03.2015 06.03.2015 2

Confirmation or consent to legal address

TIF 21.63 KB 16.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

TIF 63.9 KB 16.03.2015 06.03.2015 2

Power of attorney, act of empowerment

TIF 196.98 KB 16.03.2015 20.02.2015 3

Decisions / letters / protocols of public notaries

TIF 37.17 KB 03.04.2013 02.04.2013 2

Application

TIF 96.09 KB 03.04.2013 25.03.2013 3

Protocols/decisions of a company/organisation

TIF 17.07 KB 03.04.2013 25.03.2013 1

Consent of a member of the Board / executive director

TIF 53.18 KB 03.04.2013 19.03.2013 3

Decisions / letters / protocols of public notaries

TIF 30.14 KB 17.12.2010 16.12.2010 1

Application

TIF 109.51 KB 17.12.2010 13.12.2010 2

Protocols/decisions of a company/organisation

TIF 22.7 KB 17.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 08.01.2010 04.01.2010 1

Receipts on the publication and state fees

TIF 14.19 KB 08.01.2010 23.12.2009 1

Application

TIF 89.75 KB 08.01.2010 22.12.2009 2

Protocols/decisions of a company/organisation

TIF 24.35 KB 08.01.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 12.10.2009 06.10.2009 2

Receipts on the publication and state fees

TIF 29.06 KB 12.10.2009 29.09.2009 2

Application

TIF 136.82 KB 12.10.2009 28.09.2009 2

Protocols/decisions of a company/organisation

TIF 24.7 KB 12.10.2009 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 37.61 KB 08.09.2009 18.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 08.09.2009 11.08.2009 1

Receipts on the publication and state fees

TIF 26.44 KB 08.09.2009 11.08.2009 2

Application

TIF 89.13 KB 08.09.2009 04.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.58 KB 08.09.2009 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 27.94 KB 08.09.2009 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 07.07.2009 17.06.2009 1

Receipts on the publication and state fees

TIF 28.38 KB 07.07.2009 10.06.2009 2

Application

TIF 138.72 KB 07.07.2009 03.06.2009 3

Protocols/decisions of a company/organisation

TIF 21.81 KB 07.07.2009 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 27.96 KB 19.02.2009 02.06.2006 1

Registration certificates

TIF 15.21 KB 19.02.2009 02.06.2006 1

Sample report

TIF 17.34 KB 19.02.2009 30.05.2006 1

Application

TIF 52.87 KB 19.02.2009 29.05.2006 3

Announcement regarding the legal address

TIF 5.4 KB 19.02.2009 26.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.88 KB 19.02.2009 26.05.2006 1

Consent of a member of the Board / executive director

TIF 5.17 KB 19.02.2009 26.05.2006 1

Consent of a member of the Board / executive director

TIF 5.49 KB 19.02.2009 26.05.2006 1

Receipts on the publication and state fees

TIF 15.52 KB 19.02.2009 26.05.2006 2
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