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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAMS UN BŪVE" |
| Registration number, date | 45403014338, 01.11.2004 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Pērkona iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.47 | 0.15 | 0.13 |
| Personal income tax (thousands, €) | 0.16 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.06 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 07.11.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 31.10.2017 | 07.11.2017 |
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Jāņa Purapuķes iela 10a | Until 11.12.2008 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 51-49 | Until 03.07.2009 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 51-49 | Until 26.08.2014 | 10 years ago |
| Rīga, Dzirnavu iela 135 | Until 07.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2021 | PDF (411.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.12.2018 | PDF (413.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2017 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (1.72 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (799.62 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (647.55 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (853.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.09 MB | 07.11.2017 | 31.10.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 28.83 KB | 26.08.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 51.51 KB | 26.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 52.16 KB | 26.08.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 67.58 KB | 26.08.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 35.28 KB | 26.08.2014 | 04.12.2008 | 1 |
Articles of Association |
TIF | 43.16 KB | 10.08.2007 | 14.10.2004 | 1 |
Memorandum of Association |
TIF | 56 KB | 10.08.2007 | 14.10.2004 | 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 | 72.26 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
7.11 MB | 07.11.2017 | 03.11.2017 | 25 | |
Application |
6.91 MB | 07.11.2017 | 03.11.2017 | 25 | |
Announcement regarding the legal address |
DOC | 124.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 07.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.51 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.16 KB | 07.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
2.09 MB | 07.11.2017 | 31.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 95.3 KB | 26.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 348.74 KB | 26.08.2014 | 09.07.2014 | 6 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 26.08.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.83 KB | 26.08.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 26.08.2014 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.07 KB | 26.08.2014 | 08.12.2008 | 3 |
Announcement regarding the legal address |
TIF | 17.12 KB | 26.08.2014 | 05.12.2008 | 1 |
Application |
TIF | 413.4 KB | 26.08.2014 | 05.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 26.08.2014 | 04.12.2008 | 1 |
Sample report |
TIF | 43.45 KB | 26.08.2014 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.56 KB | 10.08.2007 | 01.11.2004 | 1 |
Registration certificates |
TIF | 468.99 KB | 10.08.2007 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.86 KB | 10.08.2007 | 21.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.9 KB | 10.08.2007 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 59.39 KB | 10.08.2007 | 14.10.2004 | 1 |
Application |
TIF | 711.18 KB | 10.08.2007 | 14.10.2004 | 5 |
Consent of the auditor |
TIF | 24.8 KB | 10.08.2007 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.25 KB | 10.08.2007 | 14.10.2004 | 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