Namu parks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namu parks"
Registration number, date 40103245195, 25.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address Ūnijas iela 70 – 52, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 05.05.2016
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2011
* 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 % 101 € 28 € 2 828 Latvia 29.04.2016 05.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Jauna Vide" Until 24.02.2011 13 years ago

Historical addresses

Rīga, Ūnijas iela 70-5 Until 02.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols SIA Namu parks 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (77.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (77.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (77.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (77.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums SIA Namu parks 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Namu parks PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Namu parks PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Namu parks PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Namu parks PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
2010VadiibaszinojumsNP TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.55 KB 02.05.2016 29.04.2016 1

Articles of Association

 DOCX 14.95 KB 02.05.2016 29.04.2016 1

Shareholders’ register

DOC 30.5 KB 02.05.2016 29.04.2016 1

Articles of Association

 TIF 32.66 KB 28.02.2011 22.02.2011 1

Shareholders’ register

TIF 23.47 KB 28.02.2011 21.02.2011 1

Articles of Association

 TIF 24.28 KB 07.10.2009 24.08.2009 1

Memorandum of Association

 TIF 33.81 KB 07.10.2009 24.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.46 KB 31.10.2022 31.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.73 KB 19.10.2022 19.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.74 KB 11.10.2022 11.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.95 KB 16.09.2022 16.09.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 356.39 KB 15.02.2021 15.02.2021 1

Orders/request/cover notes of court bailiffs

 PDF 364.39 KB 15.11.2019 15.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.14 KB 15.11.2019 15.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.05 KB 11.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 20.01.2017 20.01.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 357.54 KB 18.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.03 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.03 KB 22.11.2016 22.11.2016 2

Orders/request/cover notes of court bailiffs

 PDF 359.43 KB 17.11.2016 16.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.82 KB 17.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 05.05.2016 05.05.2016 2

Amendments to the Articles of Association

 EDOC 28.31 KB 02.05.2016 29.04.2016 1

Articles of Association

 EDOC 27.71 KB 02.05.2016 29.04.2016 1

Application

 EDOC 45.29 KB 02.05.2016 29.04.2016 2

Application

 DOCX 32.73 KB 02.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 59.43 KB 02.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

 DOC 140 KB 02.05.2016 29.04.2016 2

Shareholders’ register

EDOC 22.77 KB 02.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 86.95 KB 28.02.2011 24.02.2011 2

Application

 TIF 254.06 KB 28.02.2011 23.02.2011 5

Protocols/decisions of a company/organisation

 TIF 22.96 KB 28.02.2011 21.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 62.34 KB 28.02.2011 17.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.53 KB 07.10.2009 02.09.2009 1

Announcement regarding the legal address

 TIF 11.32 KB 07.10.2009 31.08.2009 1

Application

 TIF 148.36 KB 07.10.2009 31.08.2009 3

Receipts on the publication and state fees

 TIF 67.02 KB 07.10.2009 31.08.2009 2

Registration certificates

 TIF 99.76 KB 28.02.2011 25.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.83 KB 07.10.2009 25.08.2009 1

Registration certificates

 TIF 64.23 KB 07.10.2009 25.08.2009 1

Announcement regarding the legal address

 TIF 11.15 KB 07.10.2009 24.08.2009 1

Application

 TIF 410.04 KB 07.10.2009 24.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 07.10.2009 24.08.2009 1

Receipts on the publication and state fees

 TIF 68.52 KB 07.10.2009 24.08.2009 2
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