Namu Pārvaldīšanas Dienests, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namu Pārvaldīšanas Dienests"
Registration number, date 42403040598, 14.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2024
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 1.1 6.65
Personal income tax (thousands, €) 0 0.32 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

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 12.04.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "METALSPECS"

Reg. no. 40203377681
Krāslavas nov., Krāslava, Rīgas iela 66 - 2

100 % 112 € 25 € 2 800 Latvia 08.04.2024 12.04.2024

Apply information changes

ML

"Namu pārvaldīšanas dienests", SIA

"Bērzu mājas", Vecstašuļi, Mākoņkalna pagasts, Rēzeknes nov., LV-4626 Check address owners

Namu apsaimniekošana

Historical addresses

Rēzeknes nov., Mākoņkalna pag., Vecstašuļi, "Bērzu mājas" Until 12.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (194.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (224.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (203.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (222.4 KB) €11.00

2017

Annual report 14.02.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Namu Parvaldisanas Dienests Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.74 KB 12.04.2024 08.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.84 KB 12.04.2024 08.04.2024 1

Shareholders’ register

EDOC 26.66 KB 12.04.2024 08.04.2024 1

Shareholders’ register

EDOC 18.61 KB 12.04.2024 08.04.2024 1

Shareholders’ register

DOCX 18.46 KB 30.11.2021 28.11.2021 1

Shareholders’ register

TIF 74.15 KB 28.08.2018 20.08.2018 3

Articles of Association

DOC 121 KB 09.02.2017 09.02.2017 1

Articles of Association

DOC 121 KB 09.02.2017 09.02.2017 1

Memorandum of Association

DOC 121 KB 09.02.2017 09.02.2017 1

Memorandum of Association

DOC 121 KB 09.02.2017 09.02.2017 1

Shareholders’ register

PDF 358.17 KB 09.02.2017 08.02.2017 3

Shareholders’ register

PDF 358.17 KB 09.02.2017 08.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.08.2024 07.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 27.06.2024 27.06.2024 2

Application

EDOC 26.9 KB 12.04.2024 11.04.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.53 KB 12.04.2024 11.04.2024 1

Application

EDOC 36.11 KB 12.04.2024 10.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.46 KB 12.04.2024 08.04.2024 1

Statement of the Board regarding the payment of the equity

EDOC 16.54 KB 12.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.62 KB 12.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.11.2021 30.11.2021 2

Application

DOCX 49.44 KB 30.11.2021 28.11.2021 5

Application

DOCX 49.44 KB 30.11.2021 28.11.2021 5

Notice of a member of the Board regarding the resignation

DOCX 16.22 KB 30.11.2021 28.11.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.08 KB 30.11.2021 28.11.2021 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 30.11.2021 28.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 30.11.2021 28.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.08.2018 28.08.2018 2

Power of attorney, act of empowerment

TIF 25.98 KB 28.08.2018 22.08.2018 1

Application

TIF 246.75 KB 28.08.2018 20.08.2018 6

Protocols/decisions of a company/organisation

TIF 38.18 KB 28.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 14.02.2017 14.02.2017 2

Announcement regarding the legal address

DOC 122 KB 09.02.2017 09.02.2017 1

Announcement regarding the legal address

EDOC 53.43 KB 09.02.2017 09.02.2017 1

Announcement regarding the legal address

DOC 122 KB 09.02.2017 09.02.2017 1

Articles of Association

EDOC 48.24 KB 09.02.2017 09.02.2017 1

Application

DOCX 45.14 KB 09.02.2017 09.02.2017 4

Application

DOCX 45.14 KB 09.02.2017 09.02.2017 4

Application

EDOC 57.29 KB 09.02.2017 09.02.2017 4

Consent of a member of the Board / executive director

DOC 130 KB 09.02.2017 09.02.2017 1

Consent of a member of the Board / executive director

DOC 130 KB 09.02.2017 09.02.2017 1

Consent of a member of the Board / executive director

EDOC 55.42 KB 09.02.2017 09.02.2017 1

Memorandum of Association

EDOC 50.87 KB 09.02.2017 09.02.2017 1

Confirmation or consent to legal address

TIF 16.85 KB 09.02.2017 08.02.2017 1

Shareholders’ register

EDOC 269.08 KB 09.02.2017 08.02.2017 3
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