NM SAIMNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NM SAIMNIEKS" SIA
Registration number, date 40003962458, 12.10.2007
VAT number None (excluded 29.06.2012) Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Grāvīšu iela 1 – 11, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
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 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   02.01.2014
* 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 % 200 LVL 10 LVL 2 000 Latvia 14.12.2013 02.01.2014

Historical addresses

Rīga, Rostokas iela 28-16 Until 25.07.2008 16 years ago
Rīgas rajons, Babītes pagasts, Spilve, Grāvīšu iela 1-12 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Spilve, Grāvīšu iela 1-12 Until 19.08.2010 14 years ago
Babītes nov., Babītes pag., Spilve, Grāvīšu iela 3 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Spilve, Grāvīšu iela 3 - 1 Until 12.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (121.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2023  PDF (150.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 sapulces protokols DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (106.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (91.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 sapulces protokols DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BILANCES paskaidrojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 sapulces protokol noraksts 54.p. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 sapulces protokols PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BILANCES paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VALDES-ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
BILANCES PAZINOJUMs-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  ZIP (2.61 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (10.53 KB)

2007

 Annual report 13.08.2008  TIF (253.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.24 KB 06.01.2014 14.12.2013 4

Shareholders’ register

TIF 46.95 KB 20.08.2010 25.05.2010 1

Shareholders’ register

TIF 24.65 KB 07.09.2009 31.08.2009 1

Articles of Association

 TIF 17.02 KB 15.10.2007 09.10.2007 1

Memorandum of association

 TIF 23.48 KB 15.10.2007 09.10.2007 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 58.95 KB 06.01.2014 02.01.2014 2

Application

 TIF 227.71 KB 06.01.2014 14.12.2013 4

Protocols/decisions of a company/organisation

 TIF 80.15 KB 06.01.2014 14.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.81 KB 11.02.2011 10.02.2011 1

Application

 TIF 209.96 KB 11.02.2011 20.12.2010 3

Protocols/decisions of a company/organisation

 TIF 25.6 KB 11.02.2011 18.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.62 KB 20.08.2010 19.08.2010 2

Power of attorney, act of empowerment

 TIF 62.3 KB 20.08.2010 03.08.2010 1

Application

 TIF 285.68 KB 20.08.2010 04.06.2010 2

Protocols/decisions of a company/organisation

 TIF 35.54 KB 20.08.2010 04.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.3 KB 20.08.2010 07.09.2009 1

Other documents

 TIF 361.01 KB 20.08.2010 03.09.2009 5

Decisions / letters / protocols of public notaries

 TIF 40.09 KB 07.09.2009 03.09.2009 2

Receipts on the publication and state fees

 TIF 56.26 KB 07.09.2009 01.09.2009 2

Sample report

 TIF 24.74 KB 07.09.2009 01.09.2009 1

Application

 TIF 123 KB 07.09.2009 31.08.2009 2

Protocols/decisions of a company/organisation

 TIF 25.45 KB 07.09.2009 31.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 34 KB 04.09.2008 25.07.2008 2

Application

 TIF 100.52 KB 04.09.2008 22.07.2008 3

Receipts on the publication and state fees

 TIF 31.5 KB 04.09.2008 16.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 15.10.2007 12.10.2007 1

Registration certificates

 TIF 19.08 KB 15.10.2007 12.10.2007 1

Announcement regarding the legal address

 TIF 6.71 KB 15.10.2007 09.10.2007 1

Application

 TIF 106.86 KB 15.10.2007 09.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 15.10.2007 09.10.2007 1

Receipts on the publication and state fees

 TIF 32.45 KB 15.10.2007 09.10.2007 2

Other documents

 TIF 30.01 KB 20.08.2010 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