NAMS LS, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
111 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMS LS"
Registration number, date 40003670151, 15.03.2004
VAT number LV40003670151 from 16.06.2004 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 27.02.2015
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, €) 132.15 102.38 109.45
Personal income tax (thousands, €) 9.74 8.21 4.39
Statutory social insurance contributions (thousands, €) 16.49 13.95 7.65
Average employees count 6 6 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Portugal Sweden

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   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021
* 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

Nordic and Baltic Property Group, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103552651
Rīga, Vienības gatve 109

100 % 2 845 € 1 € 2 845 Latvia 23.02.2015 27.02.2015

Procures

Period Rights Person

From 11.03.2014

Right to represent individually
Natural person (from 11.03.2014 to 21.11.2022 )
Natural person (from 21.11.2022 )

Apply information changes

ML

"Nams LS", SIA

Dzelzavas 117, Rīga, LV-1021 Check address owners

Telpu noma

Historical addresses

Rīga, Ūnijas iela 8, korp.45 Until 09.07.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 16.09.2011. Case number: C30371710
Started 16.09.2011, ended 13.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta sanācija

13.03.2014

20.03.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.01.2014

05.02.2014   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.12.2013 10:00:00

29.11.2013   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

27.11.2013 11:00:00

12.11.2013   Kārtējā kreditoru sapulce 

26.04.2013 11:00:00

08.04.2013   Kārtējā kreditoru sapulce 

21.02.2013 13:05:00

07.02.2013   Kārtējā kreditoru sapulce 

16.08.2012 11:00:00

01.08.2012   Kārtējā kreditoru sapulce 

16.08.2012

27.08.2012   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

02.07.2012 11:00:00

13.06.2012   Kārtējā kreditoru sapulce 

27.04.2012 11:00:00

12.04.2012   Kārtējā kreditoru sapulce 

27.01.2012 11:00:00

09.01.2012   Pirmā kreditoru sapulce 

16.09.2011

31.10.2011   Appointment of an administrator in an insolvency case 
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.09.2011

31.10.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Out of court legal protection proceeding: 15.01.2010. Case number: C30371710
Started 15.01.2010, ended 16.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.09.2011

31.10.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.01.2010

16.02.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Baumane Ivita (Certificate nr. 00143)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.01.2010

19.01.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.12.2009

23.03.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Baumane Ivita

Skolas iela 30-2, Rīga, LV-1010 Nr. 00143 (valid from 02.04.2016 till 02.04.2018)
Phone 67898072

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 Nams LS parakst ts LV PDF
Vad bas zi ojums SIA NAMS LS 2023 GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors reports SIA NAMS LS 2022 GP PDF
Vad bas zi ojums SIA NAMS LS 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report LV Nams LS 2021 PDF
Vad bas zi ojums NAMS LS SIA 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
NAMS LS Revidenta Atzinums 2020 LV PDF
Vad bas zi ojums NAMS LS SIA 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 Nams LS LV PDF
Vad bas zi ojums NAMS LS SIA GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Nams LS Atzinums LVL PDF
Vad bas zi ojums NAMS LS SIA GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums NAMS LS SIA GP 2017 PDF
Vad.zi .NAMS LS SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums NAMS LS GP 2016 LV PDF
Vadibas zinojums NAMS LS GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NAMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NAMS LS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
GP Nams 2013 VadZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
GP Nams 2012 VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP Nams 2011 VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP Nams 2010 VadZin RAR

2009

Annual report 24.03.2010  TIF (501.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (987.68 KB)

2007

Annual report 01.09.2008  TIF (220.72 KB)

2006

Annual report 25.07.2007  PDF (368.98 KB)

2005

Annual report 29.06.2006  PDF (209.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 183.8 KB 02.03.2021 22.12.2020 7

Amendments to the Articles of Association

TIF 13.16 KB 27.02.2015 23.02.2015 1

Articles of Association

TIF 36.47 KB 27.02.2015 23.02.2015 2

Shareholders’ register

TIF 41.12 KB 27.02.2015 23.02.2015 2

Shareholders’ register

TIF 94.2 KB 09.01.2014 18.12.2013 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 28.11.2013 28.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 11.11.2013 11.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 05.04.2013 05.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 06.02.2013 06.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 06.02.2013 06.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 01.08.2012 01.08.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 12.06.2012 12.06.2012 1

Announcement of the creditors’ meeting

DOC 30 KB 11.04.2012 10.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 06.01.2012 06.01.2012 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 62.28 KB 21.11.2022 21.11.2022 2

Application

TIF 126.38 KB 16.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 12.05.2021 12.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 101.46 KB 11.05.2021 10.02.2021 2

Consent of a member of the Board / executive director

EDOC 167.44 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

TIF 159.69 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 13.01.2021 9

Consent of a member of the Board / executive director

DOC 27.5 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

TIF 157.92 KB 10.05.2021 11.01.2021 9

Consent of a member of the Board / executive director

EDOC 165.8 KB 10.05.2021 11.01.2021 9

Application

TIF 215.48 KB 02.03.2021 22.12.2020 5

Protocols/decisions of a company/organisation

TIF 202.33 KB 02.03.2021 22.12.2020 7

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 100.14 KB 27.02.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

TIF 46.72 KB 27.02.2015 27.02.2015 2

Application

TIF 46.21 KB 27.02.2015 23.02.2015 1

Power of attorney, act of empowerment

TIF 12.19 KB 27.02.2015 23.02.2015 1

Protocols/decisions of a company/organisation

TIF 56.37 KB 27.02.2015 23.02.2015 2

Notary’s decision

TIF 34.82 KB 21.03.2014 20.03.2014 2

Court cover letter

TIF 17.38 KB 21.03.2014 17.03.2014 1

Court decision/judgement

TIF 116.93 KB 21.03.2014 13.03.2014 3

Decisions / letters / protocols of public notaries

TIF 48.79 KB 13.03.2014 11.03.2014 2

Application

TIF 77.38 KB 13.03.2014 04.03.2014 2

Rehabilitation plan

DOC 119 KB 26.02.2014 25.02.2014 9

Rehabilitation plan

EDOC 47.25 KB 26.02.2014 25.02.2014 9

Rehabilitation plan

DOC 119 KB 26.02.2014 25.02.2014 9

Notary’s decision

TIF 32.82 KB 06.02.2014 05.02.2014 2

Court decision/judgement

TIF 87.8 KB 06.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 09.01.2014 08.01.2014 1

Application

TIF 101.99 KB 09.01.2014 18.12.2013 1

Power of attorney, act of empowerment

TIF 177.57 KB 09.01.2014 18.12.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 206.66 KB 19.12.2013 16.12.2013 3

Decisions / letters / protocols of public notaries

TIF 63.45 KB 16.12.2013 12.12.2013 2

Submission/Application

DOC 30 KB 16.12.2013 10.12.2013 1

Notary’s decision

EDOC 73.73 KB 29.11.2013 29.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.8 KB 28.11.2013 28.11.2013 1

Application

EDOC 32.48 KB 28.11.2013 28.11.2013 2

Application

DOC 52 KB 28.11.2013 28.11.2013 2

Minutes/decision of the creditors’ meetings

EDOC 30.97 KB 28.11.2013 28.11.2013 3

Minutes/decision of the creditors’ meetings

DOC 46.5 KB 28.11.2013 28.11.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 209.37 KB 19.12.2013 27.11.2013 4

Application

TIF 212.23 KB 16.12.2013 20.11.2013 2

Consent of a member of the Board / executive director

TIF 74.72 KB 16.12.2013 20.11.2013 2

Protocols/decisions of a company/organisation

TIF 83.91 KB 16.12.2013 20.11.2013 2

Notary’s decision

EDOC 54.86 KB 12.11.2013 12.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.8 KB 11.11.2013 11.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58.5 KB 11.11.2013 11.11.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.29 KB 11.11.2013 11.11.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 59.14 KB 07.05.2013 26.04.2013 2

Notary’s decision

EDOC 1.71 MB 08.04.2013 08.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.13 MB 05.04.2013 05.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.13 MB 05.04.2013 05.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 50.53 KB 27.02.2013 21.02.2013 2

Notary’s decision

DOCX 35.42 KB 07.02.2013 07.02.2013 1

Notary’s decision

EDOC 1.3 MB 07.02.2013 07.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.61 MB 06.02.2013 06.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58 KB 06.02.2013 06.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.62 MB 06.02.2013 06.02.2013 2

Notary’s decision

TIF 38.07 KB 29.08.2012 27.08.2012 1

Insolvency Practitioner’s cover letter

TIF 23.53 KB 29.08.2012 21.08.2012 1

Minutes/decision of the creditors’ meetings

TIF 46.89 KB 29.08.2012 16.08.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.74 KB 01.08.2012 01.08.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 26.43 KB 01.08.2012 01.08.2012 2

Notary’s decision

DOCX 35.4 KB 01.08.2012 01.08.2012 1

Notary’s decision

EDOC 447.24 KB 01.08.2012 01.08.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 55.81 KB 11.07.2012 02.07.2012 2

Notary’s decision

EDOC 282.13 KB 13.06.2012 12.06.2012 1

Notary’s decision

DOCX 35.5 KB 13.06.2012 12.06.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 256.8 KB 12.06.2012 12.06.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 262.45 KB 12.06.2012 12.06.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 77.19 KB 28.05.2012 27.04.2012 3

Notary’s decision

EDOC 81.27 KB 12.04.2012 12.04.2012 1

Announcement of the creditors’ meeting

EDOC 52.55 KB 11.04.2012 10.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 58.37 KB 11.04.2012 10.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 193.09 KB 08.02.2012 27.01.2012 5

Notary’s decision

EDOC 65.26 KB 09.01.2012 09.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.47 KB 06.01.2012 06.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.3 KB 06.01.2012 06.01.2012 2

Notary’s decision

TIF 75.32 KB 01.11.2011 31.10.2011 2

Court decision/judgement

TIF 306.9 KB 01.11.2011 16.09.2011 4

Decisions / letters / protocols of public notaries

TIF 38.27 KB 07.05.2010 06.05.2010 2

Other documents

TIF 23.75 KB 07.05.2010 28.04.2010 1

Application

TIF 80.82 KB 07.05.2010 14.04.2010 3

Protocols/decisions of a company/organisation

TIF 22.22 KB 07.05.2010 14.04.2010 1

Notary’s decision

TIF 42.6 KB 24.03.2010 23.03.2010 1

Insolvency Practitioner’s cover letter

TIF 21.67 KB 24.03.2010 19.03.2010 1

Notary’s decision

TIF 45.04 KB 17.02.2010 16.02.2010 2

Court decision/judgement

TIF 157.61 KB 17.02.2010 21.01.2010 4

Notary’s decision

TIF 36.31 KB 20.01.2010 19.01.2010 2

Court decision/judgement

TIF 75.33 KB 20.01.2010 15.01.2010 2

Plan of measures of the legal protection proceedings

TIF 1.45 MB 24.03.2010 15.12.2009 37
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