Namsaimnieks Nr.1, SIA
Limited Liability Company, Micro company
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 | SIA "Namsaimnieks Nr.1" |
| Registration number, date | 40103446474, 11.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | "Ieviņas", Bliņica, Vecumu pag., Balvu nov., LV-4585 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.12.2023 |
| 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
- Positive 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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2024 | 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 | 06.02.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.01.2024 | 06.02.2024 |
Historical addresses
| Rīga, Pārslas iela 2 - 14 | Until 15.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (76.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | PDF (78.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (209.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2019 | PDF (212.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibn lemums 0001 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibn lemums 0001 2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibn lemums 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAG1286 | JPG | ||||
2012 |
Annual report | 11.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALIBN LEMUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.22 KB | 06.02.2024 | 28.01.2024 | 1 |
Articles of Association |
EDOC | 193.93 KB | 15.12.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 201.1 KB | 15.12.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 190.72 KB | 07.12.2023 | 02.10.2023 | 1 |
Articles of Association |
TIF | 11.62 KB | 15.08.2011 | 02.08.2011 | 1 |
Memorandum of association |
TIF | 47.7 KB | 15.08.2011 | 02.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.62 KB | 06.02.2024 | 28.01.2024 | 4 |
Protocols/decisions of a company/organisation |
161.36 KB | 06.02.2024 | 28.01.2024 | 1 | |
Application |
EDOC | 498.64 KB | 15.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.42 KB | 07.12.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 27.01.2022 | 27.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOC | 56.5 KB | 27.01.2022 | 19.01.2022 | 1 |
Application |
DOC | 56.5 KB | 27.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 23.95 KB | 15.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 15.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 130.35 KB | 15.08.2011 | 02.08.2011 | 4 |
Appraisal reports |
TIF | 22.42 KB | 15.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 15.08.2011 | 01.08.2011 | 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