NAMSMAN, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
27 by employees
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 2023
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 "NAMSMAN" |
| Registration number, date | 40103711390, 18.09.2013 |
| VAT number | LV40103711390 from 09.03.2021 Europe VAT register |
| Register, date | Commercial Register, 18.09.2013 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.02.2021 |
| 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, €) | 0.81 | 2.95 | 4.28 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.15 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.02.2021 |
* 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 % | 100 | € 1 | € 100 | Latvia | 20.06.2024 | 28.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CLIMTEC EU" | Until 28.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CITRONS CO" | Until 23.02.2021 | 3 years ago |
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 23.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums C | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums C | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (235.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums c | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums c | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (234.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (206.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums CC GP2014 | DOCX | ||||
2013 |
Annual report | 18.09.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums CC GP2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.4 KB | 28.06.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 22.81 KB | 28.06.2024 | 20.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.35 KB | 28.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 23.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOCX | 19.21 KB | 23.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.73 KB | 23.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 23.02.2021 | 11.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.64 KB | 27.06.2018 | 21.06.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 17.51 KB | 09.10.2015 | 08.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.51 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 15.10.2015 | 06.10.2015 | 1 |
Articles of Association |
DOCX | 18.71 KB | 09.10.2015 | 06.10.2015 | 1 |
Articles of Association |
DOCX | 18.71 KB | 09.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 26.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 11.21 KB | 26.09.2013 | 30.08.2013 | 1 |
Memorandum of Association |
TIF | 20.85 KB | 26.09.2013 | 30.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.3 KB | 28.06.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 28.06.2024 | 20.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 51.3 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 68.37 KB | 23.02.2021 | 18.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.07 KB | 23.02.2021 | 12.02.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.99 KB | 23.02.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 28.4 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.44 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.55 KB | 23.02.2021 | 11.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 23.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 23.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 23.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.24 KB | 23.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 38.38 KB | 23.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.68 KB | 23.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.48 KB | 23.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 27.06.2018 | 27.06.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 26.5 KB | 27.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.14 KB | 27.06.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.09 KB | 27.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.11.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.73 KB | 09.10.2015 | 08.10.2015 | 1 |
Application |
DOCX | 38.08 KB | 09.10.2015 | 08.10.2015 | 3 |
Application |
EDOC | 50.35 KB | 09.10.2015 | 08.10.2015 | 3 |
Shareholders’ register |
EDOC | 43.67 KB | 15.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
EDOC | 43.58 KB | 15.10.2015 | 06.10.2015 | 1 |
Articles of Association |
EDOC | 45.52 KB | 09.10.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 09.10.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.85 KB | 09.10.2015 | 06.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 83.77 KB | 20.11.2015 | 07.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 26.09.2013 | 18.09.2013 | 2 |
Registration certificates |
TIF | 50.47 KB | 26.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 85.82 KB | 26.09.2013 | 02.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.68 KB | 26.09.2013 | 30.08.2013 | 1 |
Other documents |
TIF | 61.54 KB | 26.09.2013 | 23.11.2009 | 1 |
Other documents |
TIF | 20.3 KB | 26.09.2013 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 39.4 KB | 26.09.2013 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 87.59 KB | 26.09.2013 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 26.09.2013 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 26.09.2013 | 14.04.2009 | 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