Namu Apkalpošana, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
424 by profit
129 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Namu Apkalpošana"
Registration number, date 40003891776, 24.01.2007
VAT number None (excluded 03.06.2015) Europe VAT register
Register, date Commercial Register, 24.01.2007
Legal address Brīvības iela 52 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2019
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, €) 3.68 8.53 5.58
Personal income tax (thousands, €) 0.3 1.34 0.69
Statutory social insurance contributions (thousands, €) 0.5 2.19 1.09
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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 10.07.2019
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.  05.05.2010
* 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 10.07.2019 15.07.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvijas Mežsaimnieks" Until 15.07.2019 5 years ago

Historical addresses

Rīga, Baznīcas iela 45-15 Until 02.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (183.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (190.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (462.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
LM GP 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Latvijas mezsaimnieks 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Latvijas Mezsaimnieks 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 05.02.2010  TIF (423.04 KB)

2008

Annual report 12.02.2009  TIFF (200.24 KB)

2007

Annual report 29.01.2009  TIF (495.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.61 KB 11.07.2019 10.07.2019 2

Shareholders’ register

TIF 41 KB 11.07.2019 10.07.2019 2

Articles of Association

TIF 16.74 KB 24.01.2007 22.01.2007 1

Memorandum of Association

TIF 19.39 KB 24.01.2007 22.01.2007 1

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 70.16 KB 15.07.2019 15.07.2019 2

Application

TIF 594.08 KB 11.07.2019 10.07.2019 6

Protocols/decisions of a company/organisation

TIF 41.5 KB 11.07.2019 10.07.2019 2

Decisions / letters / protocols of public notaries

TIF 39.44 KB 06.05.2010 05.05.2010 1

Application

TIF 76.32 KB 06.05.2010 28.04.2010 3

Protocols/decisions of a company/organisation

TIF 12.5 KB 06.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 04.12.2009 02.12.2009 1

Announcement regarding the legal address

TIF 20.25 KB 04.12.2009 30.11.2009 1

Application

TIF 64.08 KB 04.12.2009 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 16.05.2007 14.05.2007 2

Application

TIF 86.41 KB 16.05.2007 09.05.2007 3

Protocols/decisions of a company/organisation

TIF 19.09 KB 16.05.2007 09.05.2007 1

Receipts on the publication and state fees

TIF 34.41 KB 16.05.2007 09.05.2007 2

Decisions / letters / protocols of public notaries

TIF 38.35 KB 24.01.2007 24.01.2007 2

Registration certificates

TIF 29.93 KB 24.01.2007 24.01.2007 1

Receipts on the publication and state fees

TIF 28.71 KB 24.01.2007 23.01.2007 2

Announcement regarding the legal address

TIF 8.64 KB 24.01.2007 22.01.2007 1

Application

TIF 159.42 KB 24.01.2007 22.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.72 KB 24.01.2007 22.01.2007 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