Namu Attīstība, SIA

Limited Liability Company, Micro company
Place in branch
140 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namu Attīstība"
Registration number, date 40103706845, 03.09.2013
VAT number LV40103706845 from 05.10.2013 Europe VAT register
Register, date Commercial Register, 03.09.2013
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 850 EUR, registered payment 11.02.2014
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, €) 157.86 74.97 99.08
Personal income tax (thousands, €) 26.94 17.94 18.46
Statutory social insurance contributions (thousands, €) 58.56 39.7 36.66
Average employees count 21 23 22

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 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 17.05.2018
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   03.09.2013
* 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 % 2 850 € 1 € 2 850 Latvia 21.04.2017 03.05.2017

Apply information changes

Historical addresses

Rīga, Graudu iela 68 Until 11.11.2015 9 years ago
Rīga, Kuģu iela 11 - 4 Until 16.07.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (1.8 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.79 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (114.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (140.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 03.09.2013 - 31.12.2013 19.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 27.04.2017 21.04.2017 3

Shareholders’ register

PDF 1.45 MB 27.04.2017 21.04.2017 3

Shareholders’ register

DOCX 19.09 KB 09.09.2014 08.09.2014 1

Amendments to the Articles of Association

DOC 32 KB 06.02.2014 05.02.2014 1

Amendments to the Articles of Association

DOC 32 KB 06.02.2014 05.02.2014 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 06.02.2014 05.02.2014 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 06.02.2014 05.02.2014 1

Shareholders’ register

DOCX 18.09 KB 06.02.2014 05.02.2014 1

Shareholders’ register

DOCX 18.09 KB 06.02.2014 05.02.2014 1

Shareholders’ register

DOCX 18.09 KB 06.02.2014 05.02.2014 1

Shareholders’ register

DOCX 18.09 KB 06.02.2014 05.02.2014 1

Articles of Association

DOC 27.5 KB 11.02.2014 29.01.2014 2

Articles of Association

DOC 36.5 KB 11.02.2014 29.01.2014 2

Articles of Association

TIF 482.88 KB 12.09.2013 26.08.2013 1

Memorandum of association

TIF 181.7 KB 09.09.2013 26.08.2013 2

Shareholders’ register

TIF 73.38 KB 09.09.2013 26.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 128.72 KB 16.07.2024 11.07.2024 21

Decisions / letters / protocols of public notaries

RTF 189.42 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 17.05.2018 17.05.2018 2

Statement regarding the beneficial owners

DOCX 51.97 KB 17.05.2018 11.05.2018 1

Statement regarding the beneficial owners

DOCX 51.97 KB 17.05.2018 11.05.2018 1

Statement regarding the beneficial owners

EDOC 59.28 KB 17.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

RTF 180.38 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.05.2017 03.05.2017 2

Shareholders’ register

EDOC 1.4 MB 27.04.2017 21.04.2017 3

Application

PDF 6.98 MB 24.04.2017 21.04.2017 25

Application

PDF 7.12 MB 24.04.2017 21.04.2017 25

Protocols/decisions of a company/organisation

DOC 57 KB 24.04.2017 21.04.2017 3

Protocols/decisions of a company/organisation

DOC 57 KB 24.04.2017 21.04.2017 3

Protocols/decisions of a company/organisation

EDOC 57.35 KB 24.04.2017 21.04.2017 3

Decisions / letters / protocols of public notaries

RTF 178.79 KB 12.04.2016 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 12.04.2016 11.11.2015 1

Confirmation or consent to legal address

TIF 12.87 KB 18.04.2016 01.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 12.09.2014 12.09.2014 2

Application

DOCX 31.54 KB 09.09.2014 08.09.2014 2

Application

EDOC 46.96 KB 09.09.2014 08.09.2014 2

Protocols/decisions of a company/organisation

EDOC 76.97 KB 09.09.2014 08.09.2014 3

Protocols/decisions of a company/organisation

DOC 59 KB 09.09.2014 08.09.2014 3

Shareholders’ register

EDOC 80.78 KB 09.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.32 KB 21.05.2014 21.05.2014 2

Application

EDOC 70.71 KB 16.05.2014 16.05.2014 4

Application

DOC 110 KB 16.05.2014 16.05.2014 4

Consent of a member of the Board / executive director

DOC 25 KB 16.05.2014 16.05.2014 1

Consent of a member of the Board / executive director

EDOC 27.31 KB 16.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 16.05.2014 16.05.2014 2

Protocols/decisions of a company/organisation

EDOC 62.23 KB 16.05.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.01 KB 11.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 11.02.2014 11.02.2014 1

Amendments to the Articles of Association

EDOC 26.33 KB 06.02.2014 05.02.2014 1

Application

DOCX 31.88 KB 06.02.2014 05.02.2014 2

Application

EDOC 78.2 KB 06.02.2014 05.02.2014 2

Application

DOCX 31.88 KB 06.02.2014 05.02.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.93 KB 06.02.2014 05.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 06.02.2014 05.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 06.02.2014 05.02.2014 1

Protocols/decisions of a company/organisation

DOC 43 KB 06.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

DOC 43 KB 06.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

EDOC 75.16 KB 06.02.2014 05.02.2014 2

Regulations for the increase/reduction of the equity

EDOC 58.6 KB 06.02.2014 05.02.2014 1

Shareholders’ register

EDOC 34.36 KB 06.02.2014 05.02.2014 1

Shareholders’ register

EDOC 34.36 KB 06.02.2014 05.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 509.76 KB 12.02.2014 03.02.2014 1

Articles of Association

EDOC 98.88 KB 11.02.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

TIF 962.52 KB 12.09.2013 03.09.2013 2

Registration certificates

TIF 480.56 KB 12.09.2013 03.09.2013 1

Announcement regarding the legal address

TIF 70.76 KB 09.09.2013 29.08.2013 1

Application

TIF 1.08 MB 09.09.2013 26.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 491.45 KB 09.09.2013 20.08.2013 1

Confirmation or consent to legal address

TIF 47.06 KB 09.09.2013 20.08.2013 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