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 "NIRAM" |
| Registration number, date | 50003946741, 13.08.2007 |
| VAT number | None (excluded 11.08.2023) Europe VAT register |
| Register, date | Commercial Register, 13.08.2007 |
| Legal address | Vidus iela 12, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | -0.14 | -0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 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 | 06.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.03.2015 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Vienības prospekts 31 | Until 25.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (610.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.63 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Niram 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Niram 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (290.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zinojums 2015 Niram | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 NIRAM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Niram | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 NIRAM vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 NIRAM parskats vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 NIRAM parskats vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (680.36 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (861.17 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (867.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61.5 KB | 18.01.2021 | 14.01.2021 | 3 |
Amendments to the Articles of Association |
DOC | 25 KB | 06.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOC | 102 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOC | 102 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
TIF | 56.25 KB | 17.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 58.27 KB | 17.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 47.91 KB | 17.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 59.58 KB | 17.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 16.55 KB | 07.09.2007 | 06.08.2007 | 1 |
Memorandum of Association |
TIF | 31.06 KB | 07.09.2007 | 06.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.56 KB | 24.07.2024 | 24.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 21.01.2021 | 21.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.54 KB | 18.01.2021 | 15.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.84 KB | 18.01.2021 | 15.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.17 KB | 18.01.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 06.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.41 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 40.15 KB | 06.08.2020 | 27.07.2020 | 1 |
Application |
DOC | 104 KB | 06.08.2020 | 27.07.2020 | 3 |
Application |
DOC | 104 KB | 06.08.2020 | 27.07.2020 | 3 |
Application |
EDOC | 41.72 KB | 06.08.2020 | 27.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 153.71 KB | 17.03.2015 | 09.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 34 KB | 17.03.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 17.03.2015 | 09.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.19 KB | 17.03.2015 | 05.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 17.03.2015 | 05.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 34.79 KB | 17.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 07.09.2007 | 13.08.2007 | 2 |
Registration certificates |
TIF | 18.27 KB | 07.09.2007 | 13.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 07.09.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 07.09.2007 | 07.08.2007 | 2 |
Application |
TIF | 179.17 KB | 07.09.2007 | 06.08.2007 | 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