RE Nami, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by paid taxes
305 by employees
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.
Basic data
| Status | Economic activity suspended, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RE Nami" |
| Registration number, date | 40103390560, 09.03.2011 |
| VAT number | None (excluded 06.05.2021) Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Jāņa Asara iela 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.11.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 18.06.2024 | 15 458.12 | 20.06.2024 15:38 | |||
| 17.06.2024 | 15 458.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 15 921.76 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 16 749.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 16 749.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 16 749.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 16 749.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 16 749.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 17 876.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 27 865.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 27 865.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 27 831.98 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 26 590.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 26 341.96 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 25 983.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 25 784.76 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 19 990.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 713.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 173.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 478.06 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 7 482.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 123.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 064.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 636.79 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.08.2019 | 1 553.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 049.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 366.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.12 | 0 | 0.04 |
| Personal income tax (thousands, €) | 4.99 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 0 | 1.91 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2021 | Israel | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.11.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.01.2021 | 04.02.2021 |
Historical company names
| SIA "RE Namu Serviss" | Until 11.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Efkor" | Until 28.07.2017 | 7 years ago |
Historical addresses
| Rīga, Brīvības gatve 342 - 13 | Until 28.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (672.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16efkor 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15efkor 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13efkor 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13efkor (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11efkor (1) | DOCX | ||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11efkor | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.85 KB | 04.02.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.31 KB | 11.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 37.5 KB | 11.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.89 KB | 11.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 54.88 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 66.32 KB | 11.03.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 39.86 KB | 13.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 13.06.2018 | 08.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 57.46 KB | 28.07.2017 | 25.07.2017 | 1 |
Articles of Association |
EDOC | 23.21 KB | 28.07.2017 | 25.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.74 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
797.97 KB | 28.07.2017 | 25.07.2017 | 1 | |
Shareholders’ register |
124.92 KB | 28.07.2017 | 13.06.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 19.21 KB | 28.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 19.79 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 54.16 KB | 14.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 58.67 KB | 14.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 104.27 KB | 07.06.2023 | 07.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.08 KB | 13.06.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 43.6 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 43.6 KB | 13.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 13.10.2021 | 15.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.99 KB | 13.10.2021 | 15.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.28 KB | 13.10.2021 | 15.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 25.29 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 32.62 KB | 31.03.2021 | 25.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.81 KB | 31.03.2021 | 25.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.95 KB | 31.03.2021 | 25.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 36.47 KB | 04.02.2021 | 01.02.2021 | 7 |
Application |
DOCX | 29.28 KB | 04.02.2021 | 01.02.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 04.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 04.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 04.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.11.2020 | 11.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.31 KB | 11.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 37.5 KB | 11.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 52.77 KB | 11.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 69.6 KB | 11.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.01 KB | 11.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.44 KB | 11.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 36.89 KB | 11.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.03.2019 | 11.03.2019 | 2 |
Articles of Association |
EDOC | 54.88 KB | 11.03.2019 | 05.03.2019 | 1 |
Application |
DOCX | 60.76 KB | 11.03.2019 | 05.03.2019 | 6 |
Application |
EDOC | 80.92 KB | 11.03.2019 | 05.03.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 90.57 KB | 11.03.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.72 KB | 11.03.2019 | 20.02.2019 | 2 |
Shareholders’ register |
EDOC | 66.32 KB | 11.03.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.06.2018 | 13.06.2018 | 2 |
Articles of Association |
EDOC | 39.86 KB | 13.06.2018 | 08.06.2018 | 1 |
Application |
DOCX | 43.66 KB | 13.06.2018 | 08.06.2018 | 6 |
Application |
EDOC | 72.25 KB | 13.06.2018 | 08.06.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 84.82 KB | 13.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.29 KB | 13.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 13.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 28.07.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 57.46 KB | 28.07.2017 | 25.07.2017 | 1 |
Articles of Association |
EDOC | 23.21 KB | 28.07.2017 | 25.07.2017 | 1 |
Application |
DOC | 82.5 KB | 28.07.2017 | 25.07.2017 | 10 |
Application |
DOC | 82.5 KB | 28.07.2017 | 25.07.2017 | 10 |
Application |
EDOC | 29.98 KB | 28.07.2017 | 25.07.2017 | 10 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 28.07.2017 | 25.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 28.07.2017 | 25.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 63.33 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 819.9 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
799.43 KB | 28.07.2017 | 25.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 735.01 KB | 28.07.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.15 KB | 28.07.2017 | 25.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.74 KB | 28.07.2017 | 25.07.2017 | 1 |
Shareholders’ register |
797.97 KB | 28.07.2017 | 25.07.2017 | 1 | |
Shareholders’ register |
124.92 KB | 28.07.2017 | 13.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 01.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 19.79 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 28.28 KB | 28.06.2016 | 28.06.2016 | 3 |
Application |
DOC | 75.5 KB | 28.06.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.27 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 1.86 MB | 05.07.2013 | 28.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.55 KB | 14.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 114.27 KB | 14.03.2011 | 09.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.03 KB | 14.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 775.78 KB | 14.03.2011 | 04.03.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.84 KB | 14.03.2011 | 04.03.2011 | 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