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 | SIA NR Nams |
| Registration number, date | 42103102598, 29.11.2019 |
| VAT number | LV42103102598 from 27.12.2019 Europe VAT register |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | "Slieķi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 752 800 EUR, registered payment 16.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive 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, €) | -1.59 | 1.6 | 1.23 |
| Personal income tax (thousands, €) | 0.51 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.46 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Shippers Republic"Reg. no. 40203072056
|
100 % | 752 800 | € 1 | € 752 800 | Latvia | 10.09.2020 | 16.09.2020 |
Historical company names
| SIA "Shippers Republic" | Until 16.11.2023 | last year |
|---|---|---|
| SIA "Fortuna nostra" | Until 20.10.2020 | 4 years ago |
Historical addresses
| Rīga, Brīvības gatve 403 | Until 16.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.shippers.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (102.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.71 KB | 16.11.2023 | 10.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 43.07 KB | 20.10.2020 | 20.10.2020 | 1 |
Articles of Association |
DOCX | 23.63 KB | 20.10.2020 | 20.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.21 KB | 16.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.21 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 23.66 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 23.66 KB | 16.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 45.98 KB | 16.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 45.98 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
98.72 KB | 27.08.2020 | 26.08.2020 | 1 | |
Shareholders’ register |
98.72 KB | 27.08.2020 | 26.08.2020 | 1 | |
Shareholders’ register |
TIF | 79.81 KB | 07.04.2020 | 02.04.2020 | 3 |
Articles of Association |
TIF | 132.9 KB | 26.11.2019 | 26.11.2019 | 4 |
Shareholders’ register |
TIF | 62.95 KB | 26.11.2019 | 26.11.2019 | 3 |
Memorandum of association |
TIF | 49.94 KB | 26.11.2019 | 25.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.02 KB | 16.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.82 KB | 16.11.2023 | 10.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 48.74 KB | 20.10.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 29.68 KB | 20.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 49.78 KB | 20.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 44.48 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 20.10.2020 | 20.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50 KB | 20.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.81 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 16.09.2020 | 16.09.2020 | 2 |
Acceptance-conveyance act |
EDOC | 42.38 KB | 16.09.2020 | 10.09.2020 | 1 |
Acceptance-conveyance act |
DOC | 70 KB | 16.09.2020 | 10.09.2020 | 1 |
Acceptance-conveyance act |
DOC | 70 KB | 16.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 48.77 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 29.62 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 48.65 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 43.32 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 43.32 KB | 16.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.9 KB | 16.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.9 KB | 16.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.09 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.12 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.12 KB | 16.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.34 KB | 16.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.56 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 16.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 135.4 KB | 01.09.2020 | 26.08.2020 | 3 |
Application |
152.48 KB | 01.09.2020 | 26.08.2020 | 3 | |
Application |
152.48 KB | 01.09.2020 | 26.08.2020 | 3 | |
Shareholders’ register |
EDOC | 115.32 KB | 27.08.2020 | 26.08.2020 | 1 |
Appraisal reports |
393.59 KB | 16.09.2020 | 16.07.2020 | 1 | |
Appraisal reports |
EDOC | 370.91 KB | 16.09.2020 | 16.07.2020 | 1 |
Appraisal reports |
393.59 KB | 16.09.2020 | 16.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
TIF | 70.07 KB | 07.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 29.11.2019 | 29.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.71 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
TIF | 165.67 KB | 26.11.2019 | 26.11.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.77 KB | 26.11.2019 | 25.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.5 KB | 26.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.64 KB | 26.11.2019 | 24.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.64 KB | 26.11.2019 | 24.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.14 KB | 26.11.2019 | 24.11.2019 | 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