NAMU APSAIMNIEKOŠANAS PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
951 by turnover
225 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMU APSAIMNIEKOŠANAS PROJEKTI"
Registration number, date 40003845832, 03.08.2006
VAT number LV40003845832 from 12.09.2006 Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Krustpils iela 53, Rīga, LV-1057 Check address owners
Fixed capital 1 609 091 EUR, registered payment 27.04.2015
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, €) 95.81 85.94 84.54
Personal income tax (thousands, €) 22.29 22.61 22.09
Statutory social insurance contributions (thousands, €) 27.26 27.42 27.12
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 03.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2012
* 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

GRINDEKS, Akciju sabiedrība

Reg. no. 40003034935
Rīga, Krustpils iela 53

100 % 1 609 091 € 1 € 1 609 091 Latvia 21.04.2015 27.04.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
NAMU APSAIMNIEKO ANAS PROJEKTI revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
NAMU APSAIMNIEKO ANAS PROJEKTI revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revizdentu zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
NAP revidentu zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
NAP rev zinojums PDF
NAP vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (3.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
NAP Vadibas zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Nap PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Nap PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
NAP vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 30.04.2010  TIF (624.25 KB)

2008

Annual report 15.04.2009  TIF (552.94 KB)

2007

Annual report 20.01.2009  TIF (538.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 57.77 KB 30.04.2015 21.04.2015 1

Articles of Association

TIF 145.35 KB 30.04.2015 21.04.2015 4

Shareholders’ register

TIF 73.77 KB 30.04.2015 21.04.2015 2

Shareholders’ register

TIF 64.31 KB 30.04.2015 21.04.2015 2

Amendments to the Articles of Association

TIF 10.61 KB 15.10.2012 15.12.2009 1

Articles of Association

TIF 53.1 KB 15.10.2012 15.12.2009 3

Regulations for the increase/reduction of the equity

TIF 24.29 KB 15.10.2012 15.12.2009 1

Shareholders’ register

TIF 10.2 KB 15.10.2012 15.12.2009 1

Articles of Association

TIF 51.82 KB 15.10.2012 25.07.2006 3

Memorandum of Association

TIF 64.46 KB 15.10.2012 25.07.2006 2

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 35.83 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.67 KB 03.08.2020 03.08.2020 2

Application

TIF 166.68 KB 31.07.2020 28.07.2020 4

Decisions / letters / protocols of public notaries

TIF 88.34 KB 30.04.2015 27.04.2015 2

Application

TIF 125.07 KB 30.04.2015 21.04.2015 2

Power of attorney, act of empowerment

TIF 39.15 KB 30.04.2015 21.04.2015 1

Protocols/decisions of a company/organisation

TIF 133.61 KB 30.04.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

TIF 35.49 KB 16.10.2012 16.10.2012 2

Application

TIF 177.54 KB 16.10.2012 11.10.2012 4

Protocols/decisions of a company/organisation

TIF 41.44 KB 16.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 15.10.2012 22.12.2009 1

Application

TIF 91.19 KB 15.10.2012 17.12.2009 3

Power of attorney, act of empowerment

TIF 19.45 KB 15.10.2012 15.12.2009 1

Protocols/decisions of a company/organisation

TIF 51.27 KB 15.10.2012 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 69.84 KB 15.10.2012 19.11.2009 2

Appraisal reports

TIF 870.13 KB 15.10.2012 17.11.2009 32

Decisions / letters / protocols of public notaries

TIF 40.78 KB 15.10.2012 12.08.2009 2

Receipts on the publication and state fees

TIF 26.26 KB 15.10.2012 11.08.2009 2

Application

TIF 104.52 KB 15.10.2012 31.07.2009 3

Protocols/decisions of a company/organisation

TIF 39.32 KB 15.10.2012 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 15.10.2012 03.08.2006 2

Registration certificates

TIF 19.73 KB 15.10.2012 03.08.2006 1

Receipts on the publication and state fees

TIF 31.65 KB 15.10.2012 02.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 15.10.2012 01.08.2006 1

Application

TIF 124.91 KB 15.10.2012 31.07.2006 4

Appraisal reports

TIF 883.35 KB 15.10.2012 25.07.2006 19

Confirmation or consent to legal address

TIF 5.39 KB 15.10.2012 25.07.2006 1

Consent of a member of the Board / executive director

TIF 8.8 KB 15.10.2012 25.07.2006 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