NAMS, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
6 by profit
15 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMS"
Registration number, date 40103036167, 09.01.1992
VAT number LV40103036167 from 01.04.1996 Europe VAT register
Register, date Commercial Register, 01.07.2003
Legal address Palasta iela 7, Rīga, LV-1050 Check address owners
Fixed capital 3 306 EUR, registered payment 30.06.2015
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, €) 473.78 388.5 275.44
Personal income tax (thousands, €) 61.5 59.13 49.35
Statutory social insurance contributions (thousands, €) 132.19 120.18 93.7
Average employees count 28 29 29

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

49.27 % 1 629 € 1 € 1 629 Latvia 11.06.2015 30.06.2015

Natural person

49.27 % 1 629 € 1 € 1 629 Latvia 11.06.2015 30.06.2015

Natural person

1.45 % 48 € 1 € 48 Latvia 11.06.2015 30.06.2015

Apply information changes

"Nams", SIA

Palasta 7, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību firma "NAMS" Until 08.10.2012 13 years ago

Historical addresses

Rīga, Kr.Barona iela 5 Until 18.12.1995 30 years ago
Rīga, Tirgoņu iela 6 Until 30.11.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
nams vz 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Nams 2021 FIN Dz VZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Nams 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
nams vadibas zinojums 003 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2JJJ PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Nams VZ 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums N PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Nams PDF

2012

Annual report 09.05.2013  TIF (2.55 MB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Picture 006 JPG

2010

Annual report 12.05.2011  TIF (700.67 KB)

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 08.02.2010  XML (21.65 KB)

2008

Annual report 07.05.2009  TIF (684.5 KB)

2007

Annual report 03.09.2008  TIF (809.4 KB)

2006

Annual report 25.06.2007  TIF (57.37 KB)

2005

Annual report 21.11.2006  TIF (48.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.55 KB 24.04.2017 19.04.2017 4

Amendments to the Articles of Association

TIF 7.17 KB 17.12.2014 26.09.2012 1

Articles of Association

TIF 50.44 KB 17.12.2014 26.09.2012 3

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 178.72 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 26.04.2017 26.04.2017 2

Application

TIF 83.74 KB 24.04.2017 21.04.2017 4

Protocols/decisions of a company/organisation

TIF 86.57 KB 24.04.2017 19.04.2017 4
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