R.E.D. Namu serviss, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
97 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R.E.D. Namu serviss"
Registration number, date 40003805030, 22.02.2006
VAT number LV40003805030 from 27.03.2006 Europe VAT register
Register, date Commercial Register, 22.02.2006
Legal address Smilšu iela 6 – 9, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
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, €) 176.75 178.53 142.09
Personal income tax (thousands, €) 35.04 33.89 26.33
Statutory social insurance contributions (thousands, €) 78.13 74.4 54.72
Average employees count 31 29 29

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2024
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 30.06.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "NZ namu serviss" Until 24.09.2007 18 years ago

Historical addresses

Rīga, Strēlnieku iela 2a Until 24.09.2007 18 years ago
Rīga, Brīvības iela 33-401 Until 21.04.2008 17 years ago
Rīgas rajons, Baloži, Smilšu iela 6-9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
R.E.D. Namu serviss SIA GP2023 Vadibas zi ojums signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
RED 2022 zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
RED 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
RED 2020 zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (207.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (186.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
RED VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
RED Vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
RED 2013 vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
RED 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
RED 2011 VadibasZinoumjs PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
RNS 2010 Zinojums RAR

2009

Annual report 27.05.2010  TIF (355.82 KB)

2008

Annual report 28.05.2009  TIF (444.33 KB)

2007

Annual report 12.01.2009  TIF (515.58 KB)

2006

Annual report 22.10.2007  TIF (124.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.37 KB 22.05.2024 16.05.2024 1

Shareholders’ register

TIF 77.44 KB 21.05.2024 27.06.2016 2

Articles of Association

TIF 17.85 KB 21.05.2024 16.06.2016 1

Shareholders’ register

TIF 30.46 KB 21.05.2024 27.02.2008 1

Articles of Association

TIF 24.9 KB 21.05.2024 18.09.2007 1

Shareholders’ register

TIF 36.72 KB 21.05.2024 18.09.2007 1

Articles of Association

TIF 24.97 KB 21.05.2024 14.02.2006 1

Memorandum of Association

TIF 36.15 KB 21.05.2024 14.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.72 KB 22.05.2024 17.05.2024 4

Consent of a member of the Board / executive director

EDOC 15.63 KB 22.05.2024 16.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.63 KB 22.05.2024 16.05.2024 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 21.05.2024 30.06.2016 2

Application

TIF 113.02 KB 21.05.2024 27.06.2016 2

Application

TIF 62.87 KB 21.05.2024 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 21.05.2024 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 85.91 KB 21.05.2024 21.04.2008 2

Receipts on the publication and state fees

TIF 19.69 KB 21.05.2024 17.04.2008 1

Receipts on the publication and state fees

TIF 28.62 KB 21.05.2024 17.04.2008 1

Sample report

TIF 33.06 KB 21.05.2024 17.04.2008 1

Announcement regarding the legal address

TIF 17.97 KB 21.05.2024 16.04.2008 1

Application

TIF 348.87 KB 21.05.2024 16.04.2008 5

Protocols/decisions of a company/organisation

TIF 23.73 KB 21.05.2024 16.04.2008 1

Receipts on the publication and state fees

TIF 22.11 KB 21.05.2024 29.02.2008 1

Application

TIF 106.78 KB 21.05.2024 27.02.2008 3

Decisions / letters / protocols of public notaries

TIF 61.05 KB 21.05.2024 24.09.2007 2

Registration certificates

TIF 19.97 KB 21.05.2024 24.09.2007 1

Protocols/decisions of a company/organisation

TIF 56.93 KB 21.05.2024 19.09.2007 2

Receipts on the publication and state fees

TIF 34.44 KB 21.05.2024 19.09.2007 1

Receipts on the publication and state fees

TIF 34.15 KB 21.05.2024 19.09.2007 1

Sample report

TIF 31.35 KB 21.05.2024 19.09.2007 1

Sample report

TIF 32.16 KB 21.05.2024 19.09.2007 1

Announcement regarding the legal address

TIF 14.03 KB 21.05.2024 18.09.2007 1

Application

TIF 210.72 KB 21.05.2024 18.09.2007 6

Decisions / letters / protocols of public notaries

TIF 44.08 KB 21.05.2024 27.08.2007 1

Application

TIF 94.3 KB 21.05.2024 23.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 21.05.2024 23.08.2007 1

Receipts on the publication and state fees

TIF 22.74 KB 21.05.2024 23.08.2007 1

Receipts on the publication and state fees

TIF 21.27 KB 21.05.2024 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 53.66 KB 21.05.2024 22.02.2006 1

Registration certificates

TIF 48.03 KB 21.05.2024 22.02.2006 1

Receipts on the publication and state fees

TIF 17.33 KB 21.05.2024 17.02.2006 1

Receipts on the publication and state fees

TIF 20.68 KB 21.05.2024 17.02.2006 1

Sample report

TIF 30.35 KB 21.05.2024 17.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 21.05.2024 15.02.2006 1

Announcement regarding the legal address

TIF 12.49 KB 21.05.2024 14.02.2006 1

Application

TIF 142.54 KB 21.05.2024 14.02.2006 5

Consent of the auditor

TIF 9.34 KB 21.05.2024 14.02.2006 1

Consent of a member of the Board / executive director

TIF 11.6 KB 21.05.2024 14.02.2006 1

Power of attorney, act of empowerment

TIF 19.17 KB 21.05.2024 14.02.2006 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