NAMU PĀRVALDE, SIA

Limited Liability Company
Place in branch
287 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAMU PĀRVALDE"
Registration number, date 40103449589, 19.08.2011
VAT number None (excluded 29.05.2017) Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Pavasara gatve 2 – 140, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

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   19.08.2011
* 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

70 % 1 400 LVL 1 LVL 1 400 Latvia 28.08.2013 09.09.2013

Natural person

30 % 600 LVL 1 LVL 600 Latvia 28.08.2013 09.09.2013

Historical addresses

Olaines nov., Olaines pag., Virši, "Vasara 56" Until 09.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (197.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (258.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (357.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.15 KB)

2012

 Annual report 19.08.2011 - 31.12.2012 06.05.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.28 KB 10.09.2013 28.08.2013 2

Articles of Association

 TIF 63.38 KB 10.09.2013 23.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 42.91 KB 10.09.2013 23.07.2013 2

Articles of Association

 TIF 19.38 KB 08.11.2012 03.08.2012 1

Shareholders’ register

TIF 31.94 KB 08.11.2012 03.08.2012 1

Articles of Association

 TIF 18.86 KB 08.11.2012 01.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 33.18 KB 08.11.2012 01.08.2012 2

Articles of Association

 TIF 26.23 KB 23.08.2011 09.08.2011 1

Memorandum of Association

 TIF 49.44 KB 23.08.2011 09.08.2011 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

 TIF 48.9 KB 10.09.2013 09.09.2013 2

Application

 TIF 168.99 KB 10.09.2013 20.08.2013 3

Protocols/decisions of a company/organisation

 TIF 91.33 KB 10.09.2013 20.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.94 KB 10.09.2013 23.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 113.87 KB 10.09.2013 23.07.2013 2

Protocols/decisions of a company/organisation

 TIF 86.44 KB 10.09.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 08.11.2012 07.11.2012 2

Power of attorney, act of empowerment

 TIF 44.41 KB 08.11.2012 01.11.2012 1

Application

 TIF 188.63 KB 08.11.2012 09.08.2012 4

Protocols/decisions of a company/organisation

 TIF 28.17 KB 08.11.2012 03.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.61 KB 08.11.2012 02.08.2012 1

Protocols/decisions of a company/organisation

 TIF 18.5 KB 08.11.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.05 KB 10.02.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 9.95 KB 10.02.2012 06.02.2012 1

Application

 TIF 72.04 KB 10.02.2012 06.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.99 KB 23.08.2011 19.08.2011 2

Registration certificates

 TIF 129.21 KB 23.08.2011 19.08.2011 1

Announcement regarding the legal address

 TIF 14.54 KB 23.08.2011 09.08.2011 1

Confirmation or consent to legal address

 TIF 15.93 KB 23.08.2011 03.08.2011 1

Application

 TIF 202.98 KB 23.08.2011 14.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 129.74 KB 23.08.2011 14.07.2011 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