NAMSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
410 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NAMSERVISS
Registration number, date 40103609304, 23.11.2012
VAT number LV40103609304 from 29.05.2013 Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Lastādijas iela 16 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2014
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, €) 49.33 18.79 22.04
Personal income tax (thousands, €) 5.81 1.43 2.44
Statutory social insurance contributions (thousands, €) 13.07 4.12 5.99
Average employees count 6 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
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   06.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2023
* 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

75 % 2 100 € 1 € 2 100 Latvia 14.03.2023 28.04.2023

Natural person

20 % 560 € 1 € 560 Latvia 28.09.2020 06.10.2020

Natural person

5 % 140 € 1 € 140 Latvia 28.09.2020 06.10.2020

Apply information changes

ML

"Namserviss", SIA

Lielvārdes 103-45, Rīga LV-1084 Check address owners

Namu apsaimniekošana

http://e-namserviss.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "NAMSERVISS" Until 28.04.2023 last year
Sabiedrība ar ierobežotu atbildību "G.D.A. Solutions" Until 21.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "G.D.A. Solutions" Until 20.06.2017 7 years ago

Historical addresses

Rīga, Jasmuižas iela 1-30 Until 07.11.2014 10 years ago
Jēkabpils, Zvanītāju iela 6 Until 15.08.2017 7 years ago
Rīga, Lielvārdes iela 103 - 45 Until 28.04.2023 last year
Rīga, Maskavas iela 16 - 9 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.12.2023  PDF (199.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (129.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.11.2020  PDF (144.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (212.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (124.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (435.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.75 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (99.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.93 KB)

2012

Annual report 23.11.2012 - 31.12.2012 28.03.2013  HTML (98.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.98 KB 28.04.2023 14.03.2023 1

Shareholders’ register

EDOC 25.8 KB 28.04.2023 14.03.2023 1

Articles of Association

DOC 28.5 KB 06.10.2020 28.09.2020 1

Shareholders’ register

DOC 37.5 KB 06.10.2020 28.09.2020 1

Shareholders’ register

DOCX 20.85 KB 17.12.2018 26.11.2018 1

Shareholders’ register

DOCX 18.29 KB 21.04.2018 18.04.2018 1

Shareholders’ register

PDF 1.43 MB 15.08.2017 15.08.2017 3

Articles of Association

DOC 123.5 KB 21.06.2017 14.06.2017 1

Articles of Association

DOC 123.5 KB 21.06.2017 14.06.2017 1

Amendments to the Articles of Association

TIF 12.61 KB 28.02.2014 06.02.2014 1

Articles of Association

TIF 44.72 KB 28.02.2014 06.02.2014 2

Regulations for the increase/reduction of the equity

TIF 38.48 KB 28.02.2014 06.02.2014 1

Shareholders’ register

TIF 55.23 KB 28.02.2014 06.02.2014 2

Amendments to the Articles of Association

TIF 7.33 KB 26.03.2013 28.02.2013 1

Articles of Association

TIF 14.46 KB 26.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 19.07 KB 26.03.2013 28.02.2013 1

Shareholders’ register

TIF 9.71 KB 26.03.2013 28.02.2013 1

Articles of Association

TIF 13.36 KB 29.11.2012 06.11.2012 1

Memorandum of Association

TIF 18.85 KB 29.11.2012 06.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.27 KB 28.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 35.19 KB 28.04.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 06.10.2020 06.10.2020 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 06.10.2020 06.10.2020 2

Application

DOC 129.5 KB 06.10.2020 29.09.2020 1

Application

EDOC 55.59 KB 06.10.2020 29.09.2020 1

Articles of Association

EDOC 43.42 KB 06.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

EDOC 46.32 KB 06.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 06.10.2020 28.09.2020 1

Shareholders’ register

EDOC 65.77 KB 06.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.84 KB 17.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.12.2018 17.12.2018 2

Application

EDOC 64.24 KB 17.12.2018 27.11.2018 6

Application

DOCX 55.57 KB 17.12.2018 27.11.2018 6

Protocols/decisions of a company/organisation

EDOC 26.95 KB 17.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

DOCX 12.72 KB 17.12.2018 27.11.2018 1

Shareholders’ register

EDOC 46.38 KB 17.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 21.04.2018 21.04.2018 2

Application

DOCX 46.14 KB 21.04.2018 18.04.2018 5

Application

EDOC 59.28 KB 21.04.2018 18.04.2018 5

Shareholders’ register

EDOC 32.23 KB 21.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 15.08.2017 15.08.2017 2

Shareholders’ register

EDOC 1.54 MB 15.08.2017 15.08.2017 3

Application

EDOC 6.42 MB 15.08.2017 18.07.2017 25

Application

PDF 6.68 MB 15.08.2017 18.07.2017 25

Confirmation or consent to legal address

PDF 289.67 KB 15.08.2017 18.07.2017 1

Confirmation or consent to legal address

EDOC 253.28 KB 15.08.2017 18.07.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 15.08.2017 18.07.2017 1

Protocols/decisions of a company/organisation

EDOC 61.54 KB 15.08.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 21.06.2017 21.06.2017 2

Articles of Association

EDOC 49.59 KB 21.06.2017 14.06.2017 1

Application

EDOC 6.27 MB 21.06.2017 14.06.2017 24

Application

PDF 6.54 MB 21.06.2017 14.06.2017 24

Application

PDF 6.54 MB 21.06.2017 14.06.2017 24

Protocols/decisions of a company/organisation

DOC 139.5 KB 21.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 21.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

EDOC 60.27 KB 21.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 64.84 KB 11.11.2014 07.11.2014 2

Application

TIF 108.55 KB 11.11.2014 04.11.2014 2

Confirmation or consent to legal address

TIF 14.78 KB 11.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

TIF 76.09 KB 28.02.2014 27.02.2014 2

Application

TIF 178.58 KB 28.02.2014 06.02.2014 2

Protocols/decisions of a company/organisation

TIF 104.92 KB 28.02.2014 06.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 1.06 MB 28.02.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 26.03.2013 26.03.2013 2

Application

TIF 86.53 KB 26.03.2013 28.02.2013 2

Protocols/decisions of a company/organisation

TIF 30.83 KB 26.03.2013 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 25.5 KB 26.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 29.11.2012 23.11.2012 2

Registration certificates

TIF 19.84 KB 29.11.2012 23.11.2012 1

Confirmation or consent to legal address

TIF 7.07 KB 29.11.2012 16.11.2012 1

Announcement regarding the legal address

TIF 8.47 KB 29.11.2012 06.11.2012 1

Application

TIF 187.11 KB 29.11.2012 06.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 29.11.2012 06.11.2012 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