Rīgas namu serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas namu serviss"
Registration number, date 40103169402, 12.05.2008
VAT number None (excluded 19.03.2018) Europe VAT register
Register, date Commercial Register, 12.05.2008
Legal address Rembates iela 21, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 845 EUR , registered 31.05.2016 (registered payment 31.05.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.16 7.12 3.11
Personal income tax (thousands, €) 0 1.21 0.87
Statutory social insurance contributions (thousands, €) 0.01 2.34 1.66
Average employees count 1 4 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "PUFF" Until 27.05.2013 11 years ago

Historical addresses

Ogres rajons, Ikšķiles novads, "Pērles" Until 03.07.2009 15 years ago
Ikšķiles nov., "Pērles" Until 27.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.09.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RNS PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012PUFF 001 PNG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010.parskats zinojums.jpg ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  PNG (679.72 KB)

2008

Annual report: Board statement 12.05.2008 - 31.12.2008 06.05.2009  PNG (27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.38 KB 27.12.2017 19.12.2017 6

Amendments to the Articles of Association

TIF 12.3 KB 07.06.2016 26.05.2016 1

Articles of Association

TIF 58.97 KB 07.06.2016 26.05.2016 2

Shareholders’ register

TIF 83.12 KB 07.06.2016 26.05.2016 2

Amendments to the Articles of Association

TIF 12 KB 28.05.2013 15.05.2013 1

Articles of Association

TIF 11.83 KB 28.05.2013 15.05.2013 1

Shareholders’ register

TIF 14.63 KB 28.05.2013 15.05.2013 1

Shareholders’ register

TIF 15.77 KB 02.07.2010 19.06.2010 1

Amendments to the Articles of Association

TIF 7.8 KB 01.04.2010 14.03.2010 1

Articles of Association

TIF 18.03 KB 01.04.2010 14.03.2010 1

Shareholders’ register

TIF 12.5 KB 30.12.2008 26.08.2008 1

Articles of Association

TIF 15.81 KB 03.06.2008 10.05.2008 1

Memorandum of Association

TIF 19.4 KB 03.06.2008 10.05.2008 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

EDOC 103.21 KB 07.11.2018 07.11.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 21.09.2018 21.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.99 KB 17.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 23.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.5 KB 21.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 21.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 29.12.2017 29.12.2017 2

Application

TIF 171.73 KB 27.12.2017 20.12.2017 5

Protocols/decisions of a company/organisation

TIF 36.63 KB 27.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

TIF 53.65 KB 16.09.2016 12.09.2016 2

Application

TIF 1.87 MB 16.09.2016 02.09.2016 6

Consent of a member of the Board / executive director

TIF 45.79 KB 16.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

TIF 67.57 KB 16.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

TIF 54.19 KB 07.06.2016 31.05.2016 2

Application

TIF 130.66 KB 07.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

TIF 79.3 KB 07.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 55.48 KB 14.04.2015 25.03.2015 2

Application

TIF 289.25 KB 26.03.2015 19.03.2015 2

Consent of a member of the Board / executive director

TIF 43.24 KB 26.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 61.43 KB 26.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 45.61 KB 28.05.2013 27.05.2013 2

Registration certificates

TIF 42.45 KB 28.05.2013 27.05.2013 1

Announcement regarding the legal address

TIF 6.7 KB 28.05.2013 15.05.2013 1

Application

TIF 93.09 KB 28.05.2013 15.05.2013 3

Confirmation or consent to legal address

TIF 8 KB 28.05.2013 15.05.2013 1

Protocols/decisions of a company/organisation

TIF 29.21 KB 28.05.2013 15.05.2013 1

Submission/Application

TIF 6.56 KB 28.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 09.11.2011 07.11.2011 1

Application

TIF 59.1 KB 09.11.2011 27.10.2011 1

Notice of a member of the Board regarding the resignation

TIF 5 KB 09.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 02.07.2010 30.06.2010 1

Application

TIF 38.32 KB 02.07.2010 19.06.2010 1

Protocols/decisions of a company/organisation

TIF 16.5 KB 02.07.2010 19.06.2010 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 01.04.2010 31.03.2010 1

Sample report

TIF 24.34 KB 01.04.2010 26.03.2010 1

Application

TIF 53.09 KB 01.04.2010 25.03.2010 2

Protocols/decisions of a company/organisation

TIF 17.03 KB 01.04.2010 14.03.2010 1

Application

TIF 26.12 KB 30.12.2008 26.08.2008 1

Protocols/decisions of a company/organisation

TIF 19.24 KB 30.12.2008 26.08.2008 1

Receipts on the publication and state fees

TIF 15.19 KB 30.12.2008 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 03.06.2008 12.05.2008 1

Registration certificates

TIF 22.78 KB 03.06.2008 12.05.2008 1

Announcement regarding the legal address

TIF 8.74 KB 03.06.2008 10.05.2008 1

Application

TIF 60.55 KB 03.06.2008 10.05.2008 3

Appraisal reports

TIF 17.55 KB 03.06.2008 10.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 03.06.2008 10.05.2008 1

Receipts on the publication and state fees

TIF 31.56 KB 03.06.2008 10.05.2008 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