Namu rekonstrukcija un pārvaldība, SIA
Limited Liability Company, Micro company
Place in branch
481 by turnover
427 by profit
210 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Namu rekonstrukcija un pārvaldība" |
| Registration number, date | 40003854604, 07.09.2006 |
| VAT number | LV40003854604 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Vienības gatve 82 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 164.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 895.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 322.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 048.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 409.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 381.86 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 027.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 868.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 843.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 794.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 636.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 581.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 598.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 4 910.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 4 013.49 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 4 226.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 757.68 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 541.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 011.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 440.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 894.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 679.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 096.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 488.14 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 068.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 1 711.76 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 21.07.2022 | 6 107.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 558.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 221.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 175.63 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 288.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 150.35 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 188.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 240.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 778.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 629.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 473.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 041.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 616.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 681.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 337.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 997.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 157.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 533.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 177.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 825.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 467.17 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 105.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 035.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 345.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 235.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 296.10 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 251.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 215.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 618.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 978.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 3 689.78 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 743.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 845.85 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 546.45 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 941.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 194.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 335.26 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 176.34 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 175.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 471.64 | 0.00 | 1 454.47 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 10 442.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 969.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 301.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 492.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 180.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 007.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 742.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 22.55 | 20.25 | 15.5 |
| Personal income tax (thousands, €) | 0.61 | 1.43 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 7.64 | 4.62 | 2.84 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Namu grupa"Reg. no. 40103231655
|
100 % | 40 | € 71 | € 2 840 | Latvia | 30.11.2017 | 15.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kuršu iela 13-5 | Until 13.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Murjāņu iela 57 | Until 12.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (88.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (87.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (88.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (87.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (87.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (12.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (11.06 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (447.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.25 KB | 15.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 36.42 KB | 15.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 15.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 88.81 KB | 09.06.2010 | 04.06.2009 | 1 |
Articles of Association |
TIF | 93.19 KB | 09.06.2010 | 30.08.2006 | 1 |
Memorandum of Association |
TIF | 100.71 KB | 09.06.2010 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.53 KB | 03.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 128.77 KB | 03.11.2023 | 31.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.68 KB | 03.11.2023 | 19.10.2023 | 1 |
Application |
EDOC | 107.32 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 102.22 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 102.22 KB | 12.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 12.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 12.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.74 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.33 KB | 15.12.2017 | 12.12.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.75 KB | 15.12.2017 | 12.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.33 KB | 15.12.2017 | 12.12.2017 | 3 |
Application |
DOCX | 51.51 KB | 15.12.2017 | 07.12.2017 | 4 |
Application |
EDOC | 77.78 KB | 15.12.2017 | 07.12.2017 | 4 |
Application |
DOCX | 51.51 KB | 15.12.2017 | 07.12.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 37.25 KB | 15.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 36.42 KB | 15.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 15.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 15.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 14.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 218.85 KB | 14.11.2013 | 08.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 14.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.23 KB | 09.06.2010 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 162.79 KB | 09.06.2010 | 24.09.2009 | 2 |
Application |
TIF | 516.86 KB | 09.06.2010 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 09.06.2010 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.91 KB | 09.06.2010 | 09.06.2009 | 1 |
Application |
TIF | 347.93 KB | 09.06.2010 | 04.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 76.35 KB | 09.06.2010 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 261.17 KB | 09.06.2010 | 15.10.2007 | 2 |
Application |
TIF | 424.85 KB | 09.06.2010 | 10.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.87 KB | 09.06.2010 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 231.55 KB | 09.06.2010 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 270.85 KB | 09.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 143.29 KB | 09.06.2010 | 07.09.2006 | 1 |
Application |
TIF | 1.35 MB | 09.06.2010 | 31.08.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.57 KB | 09.06.2010 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 259.89 KB | 09.06.2010 | 31.08.2006 | 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