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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAMSERVISA AĢENTŪRA" |
| Registration number, date | 40003763964, 24.08.2005 |
| VAT number | None (excluded 10.10.2023) Europe VAT register |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | Rīga, Dzirnavu iela 93 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2019 | 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. | 26.08.2009 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 08.03.2019 | 18.03.2019 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 08.03.2019 | 18.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 29.12.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 17.02.2023 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 31.03.2022 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 27.11.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 03.09.2019 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.04.2018 | 14.09.2018 | PDF (80 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 01.09.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojyms | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojyms | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojyms | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 08.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumso | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojyms 2011-2012 | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojyms | RAR | ||||
2009 |
Annual report | 01.05.2009 - 30.04.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grm.politika pask05 | RAR | ||||
2008 |
Annual report: Board statement | 01.05.2008 - 30.04.2009 | 01.09.2009 | RAR (15.52 KB) | |
2007 |
Annual report | 30.01.2008 | TIF (215.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 18.03.2019 | 08.03.2019 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 18.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 13.03.2019 | 08.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 12.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
TIF | 16.6 KB | 20.04.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 25.63 KB | 25.11.2021 | 10.07.2006 | 1 |
Articles of Association |
TIF | 67.18 KB | 26.02.2019 | 10.07.2006 | 3 |
Articles of Association |
TIF | 78.21 KB | 25.11.2021 | 04.08.2005 | 4 |
Memorandum of association |
TIF | 73.51 KB | 25.11.2021 | 04.08.2005 | 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 |
EDOC | 70.56 KB | 18.03.2019 | 18.03.2019 | 2 |
Articles of Association |
EDOC | 37.67 KB | 18.03.2019 | 08.03.2019 | 2 |
Shareholders’ register |
EDOC | 27.81 KB | 18.03.2019 | 08.03.2019 | 1 |
Application |
EDOC | 34.77 KB | 13.03.2019 | 08.03.2019 | 2 |
Application |
DOC | 80.5 KB | 13.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 13.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.5 KB | 13.03.2019 | 08.03.2019 | 2 |
Shareholders’ register |
EDOC | 27.8 KB | 13.03.2019 | 08.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 38.54 KB | 12.03.2019 | 08.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 580.23 KB | 06.03.2019 | 21.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 07.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.54 KB | 06.10.2016 | 06.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.62 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 03.10.2016 | 03.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.08 KB | 30.09.2016 | 30.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.09 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 25.11.2021 | 18.04.2011 | 2 |
Application |
TIF | 77.1 KB | 25.11.2021 | 14.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 20.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 25.11.2021 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 25.11.2021 | 24.08.2009 | 1 |
Application |
TIF | 97.47 KB | 25.11.2021 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 25.11.2021 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 25.11.2021 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 25.11.2021 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 25.11.2021 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 25.11.2021 | 20.07.2006 | 1 |
Application |
TIF | 119.56 KB | 25.11.2021 | 10.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 25.11.2021 | 10.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 25.11.2021 | 10.07.2006 | 2 |
Sample report |
TIF | 28.79 KB | 25.11.2021 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 25.11.2021 | 24.08.2005 | 2 |
Registration certificates |
TIF | 23.79 KB | 25.11.2021 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 25.11.2021 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 25.11.2021 | 19.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 04.10.2016 | 18.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 25.11.2021 | 04.08.2005 | 1 |
Application |
TIF | 188.87 KB | 25.11.2021 | 04.08.2005 | 4 |
Consent of the auditor |
TIF | 12.31 KB | 25.11.2021 | 04.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 25.11.2021 | 04.08.2005 | 1 |
Sample report |
TIF | 28.77 KB | 25.11.2021 | 04.08.2005 | 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