NAMU SERVISS V, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
198 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAMU SERVISS V"
Registration number, date 44103047970, 01.10.2007
VAT number LV44103047970 from 02.01.2008 Europe VAT register
Register, date Commercial Register, 01.10.2007
Legal address Gaujas iela 43 – 7, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2022
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, €) 13.24 6.59 9.12
Personal income tax (thousands, €) 3.72 1.62 1.85
Statutory social insurance contributions (thousands, €) 6.06 2.7 3.31
Average employees count 2 3 3

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2024
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   26.09.2024
* 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 % 100 € 28 € 2 800 Latvia 20.09.2024 26.09.2024

Apply information changes

ML

"Namu Serviss V", SIA

Beātes 30A, Valmiera, Valmieras nov. LV-4201 Check address owners

Namu apsaimniekošana

Historical addresses

Valmieras rajons, Valmiera, Beātes iela 30a Until 03.07.2009 15 years ago
Valmiera, Beātes iela 30A Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Beātes iela 30A Until 31.08.2022 2 years ago
Rīga, Apes iela 12 - 86 Until 26.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (78.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (400.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (397.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (396.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (396.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (246.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (357.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (649.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GP Namu serviss V 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP Namu serviss V2011-vadibas zinojums PDF

2010

Annual report 29.04.2011  TIF (367.27 KB)

2009

Annual report 27.04.2010  TIF (929.44 KB)

2008

Annual report 15.04.2009  TIF (870.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 313.6 KB 26.09.2024 20.09.2024 1

Amendments to the Articles of Association

DOC 27 KB 30.06.2022 13.06.2022 1

Amendments to the Articles of Association

DOC 27 KB 30.06.2022 13.06.2022 1

Articles of Association

DOC 30.5 KB 30.06.2022 13.06.2022 1

Articles of Association

DOC 30.5 KB 30.06.2022 13.06.2022 1

Shareholders’ register

DOCX 17.06 KB 30.06.2022 13.06.2022 1

Shareholders’ register

DOCX 17.06 KB 30.06.2022 13.06.2022 1

Shareholders’ register

DOCX 16.93 KB 17.05.2022 12.05.2022 1

Shareholders’ register

DOCX 16.93 KB 17.05.2022 12.05.2022 1

Amendments to the Articles of Association

DOC 28 KB 17.05.2022 31.03.2022 1

Amendments to the Articles of Association

DOC 28 KB 17.05.2022 31.03.2022 1

Articles of Association

DOC 30.5 KB 17.05.2022 31.03.2022 2

Regulations for the increase/reduction of the equity

DOC 33 KB 05.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 05.04.2022 31.03.2022 1

Amendments to the Articles of Association

TIF 12.29 KB 08.09.2015 27.06.2015 1

Articles of Association

TIF 19.91 KB 08.09.2015 27.06.2015 1

Shareholders’ register

TIF 59.38 KB 08.09.2015 27.06.2015 2

Shareholders’ register

TIF 15.92 KB 27.06.2012 21.06.2012 1

Shareholders’ register

TIF 19.58 KB 04.02.2011 26.01.2011 1

Articles of Association

TIF 70.34 KB 04.10.2007 18.09.2007 2

Memorandum of association

TIF 149.9 KB 04.10.2007 18.09.2007 3

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 399.77 KB 09.10.2024 08.10.2024 1

Application

EDOC 536.59 KB 26.09.2024 25.09.2024 1

Protocols/decisions of a company/organisation

EDOC 312.66 KB 26.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 31.08.2022 31.08.2022 2

Application

DOCX 94.21 KB 31.08.2022 26.08.2022 22

Application

DOCX 94.21 KB 31.08.2022 26.08.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 30.06.2022 30.06.2022 2

Amendments to the Articles of Association

EDOC 24.69 KB 30.06.2022 13.06.2022 1

Articles of Association

EDOC 25.73 KB 30.06.2022 13.06.2022 1

Application

DOCX 56.42 KB 30.06.2022 13.06.2022 1

Application

DOCX 56.42 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 30.06.2022 13.06.2022 1

Shareholders’ register

EDOC 66.51 KB 30.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 17.05.2022 17.05.2022 2

Application

DOCX 43.43 KB 17.05.2022 12.05.2022 2

Application

DOCX 43.43 KB 17.05.2022 12.05.2022 2

Shareholders’ register

EDOC 22.9 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 05.04.2022 05.04.2022 2

Amendments to the Articles of Association

EDOC 24.74 KB 17.05.2022 31.03.2022 1

Articles of Association

EDOC 25.7 KB 17.05.2022 31.03.2022 2

Application

DOCX 43.67 KB 05.04.2022 31.03.2022 1

Application

DOCX 43.67 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 05.04.2022 31.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.83 KB 05.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 05.11.2020 05.11.2020 2

Application

DOC 180 KB 05.11.2020 02.11.2020 1

Application

EDOC 33.54 KB 05.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

TIF 74.72 KB 08.09.2015 09.07.2015 2

Application

TIF 251.88 KB 08.09.2015 27.06.2015 2

Protocols/decisions of a company/organisation

TIF 49.46 KB 08.09.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 27.42 KB 27.06.2012 27.06.2012 1

Application

TIF 58.86 KB 27.06.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 04.02.2011 04.02.2011 1

Application

TIF 141.92 KB 04.02.2011 26.01.2011 6

Protocols/decisions of a company/organisation

TIF 36.47 KB 04.02.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

TIF 57.76 KB 28.04.2008 25.04.2008 1

Application

TIF 313.16 KB 28.04.2008 22.04.2008 4

Receipts on the publication and state fees

TIF 48.73 KB 28.04.2008 18.04.2008 2

Sample report

TIF 29.02 KB 28.04.2008 02.04.2008 1

Protocols/decisions of a company/organisation

TIF 51.3 KB 28.04.2008 01.04.2008 2

Decisions / letters / protocols of public notaries

TIF 73.9 KB 04.10.2007 01.10.2007 1

Registration certificates

TIF 138.24 KB 04.10.2007 01.10.2007 1

Application

TIF 641.88 KB 04.10.2007 27.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 60.52 KB 04.10.2007 26.09.2007 1

Receipts on the publication and state fees

TIF 60.91 KB 04.10.2007 25.09.2007 2

Announcement regarding the legal address

TIF 27.05 KB 04.10.2007 18.09.2007 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