RZ NAMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RZ NAMS" |
| Registration number, date | 40103123017, 05.05.1994 |
| VAT number | LV40103123017 from 13.06.2006 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | "Lielšķīras" – 6, Vircavas pag., Jelgavas nov., LV-3020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RZ NAMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 0.79 | 7.86 | 8.86 |
| Personal income tax (thousands, €) | 1.26 | 1.54 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 4.61 | 3.89 |
| Average employees count | 4 | 6 | 6 |
| Received COVID-19 downtime support | 30.04.2021, 1 483.87 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2008 |
* 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 % | 10 | € 284 | € 2 840 | 16.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ROLAKS" | Until 18.02.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "STEP MODERN" | Until 26.10.1994 | 31 year ago |
Historical addresses
| Rīga, Viestura prospekts 12-10 | Until 11.04.1995 | 30 years ago |
|---|---|---|
| Rīga, Annas Sakses iela 7-2 | Until 18.02.2004 | 21 year ago |
| Jelgava, Parka iela 27 | Until 31.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (79.18 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (82.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (116.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 19.02.2013 | TIF (428.42 KB) | ||
2011 |
Annual report | 13.03.2012 | TIF (428.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | HTML (119.71 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (384.34 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (378.08 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (631.26 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (599 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (396.88 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (164.14 KB) | ||
2004 |
Annual report | 08.06.2021 | TIF (294.41 KB) | ||
2003 |
Annual report | 08.06.2021 | TIF (832.07 KB) | ||
2002 |
Annual report | 08.06.2021 | TIF (1.18 MB) | ||
2001 |
Annual report | 08.06.2021 | TIF (1.08 MB) | ||
2000 |
Annual report | 08.06.2021 | TIF (1.38 MB) | ||
1999 |
Annual report | 08.06.2021 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 08.06.2021 | TIF (861.67 KB) | ||
1997 |
Annual report | 08.06.2021 | TIF (510.24 KB) | ||
1996 |
Annual report | 08.06.2021 | TIF (704.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.32 KB | 08.06.2021 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 95.05 KB | 08.06.2021 | 16.05.2016 | 2 |
Articles of Association |
TIF | 53.48 KB | 31.05.2021 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 16.95 KB | 08.06.2021 | 02.04.2004 | 1 |
Articles of Association |
TIF | 233.14 KB | 31.05.2021 | 02.04.2004 | 6 |
Shareholders’ register |
TIF | 22.32 KB | 08.06.2021 | 17.02.2004 | 1 |
Articles of Association |
TIF | 238.36 KB | 31.05.2021 | 17.02.2004 | 6 |
Amendments to the Articles of Association |
TIF | 30.17 KB | 08.06.2021 | 10.02.1998 | 1 |
Memorandum of association |
TIF | 242.46 KB | 08.06.2021 | 02.05.1994 | 5 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 08.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 08.06.2021 | 1 | |
Shareholders’ register |
TIF | 8.72 KB | 08.06.2021 | 1 | |
Articles of Association |
TIF | 590.78 KB | 31.05.2021 | 13 | |
Articles of Association |
TIF | 429.25 KB | 31.05.2021 | 10 |
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 | 65.51 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
TIF | 1.98 MB | 26.05.2021 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 31.05.2021 | 23.05.2016 | 2 |
Application |
TIF | 100.88 KB | 08.06.2021 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.93 KB | 08.06.2021 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 08.06.2021 | 08.10.2008 | 2 |
Application |
TIF | 150.9 KB | 08.06.2021 | 24.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 08.06.2021 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 08.06.2021 | 24.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 08.06.2021 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 08.06.2021 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 08.06.2021 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 08.06.2021 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 08.06.2021 | 13.04.2004 | 1 |
Application |
TIF | 148.4 KB | 08.06.2021 | 08.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.7 KB | 08.06.2021 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 08.06.2021 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 08.06.2021 | 18.02.2004 | 1 |
Registration certificates |
TIF | 92.17 KB | 08.06.2021 | 18.02.2004 | 1 |
Registration certificates |
TIF | 66.24 KB | 08.06.2021 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 08.06.2021 | 17.02.2004 | 1 |
Application |
TIF | 365.01 KB | 08.06.2021 | 17.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.83 KB | 08.06.2021 | 17.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.47 KB | 08.06.2021 | 17.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.5 KB | 08.06.2021 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 08.06.2021 | 17.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 08.06.2021 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 08.06.2021 | 17.02.2004 | 1 |
Sample report |
TIF | 30.23 KB | 08.06.2021 | 10.02.2004 | 1 |
Sample report |
TIF | 27.06 KB | 08.06.2021 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 08.06.2021 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 08.06.2021 | 24.05.2001 | 1 |
Submission/Application |
TIF | 19.68 KB | 08.06.2021 | 24.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 08.06.2021 | 15.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 08.06.2021 | 12.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 08.06.2021 | 06.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 08.06.2021 | 19.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 08.06.2021 | 10.02.1998 | 1 |
Sample report |
TIF | 32.34 KB | 08.06.2021 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 82.98 KB | 08.06.2021 | 02.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 08.06.2021 | 12.04.1995 | 1 |
Registration certificates |
TIF | 98.05 KB | 08.06.2021 | 11.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 08.06.2021 | 25.03.1995 | 1 |
Submission/Application |
TIF | 13.75 KB | 08.06.2021 | 25.03.1995 | 1 |
Submission/Application |
TIF | 13.4 KB | 08.06.2021 | 25.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 08.06.2021 | 26.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 08.06.2021 | 26.10.1994 | 1 |
Registration certificates |
TIF | 98.11 KB | 08.06.2021 | 26.10.1994 | 1 |
Registration certificates |
TIF | 101.41 KB | 08.06.2021 | 26.10.1994 | 2 |
Submission/Application |
TIF | 12.76 KB | 08.06.2021 | 26.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 08.06.2021 | 05.05.1994 | 1 |
Registration certificates |
TIF | 98.76 KB | 08.06.2021 | 05.05.1994 | 1 |
Registration certificates |
TIF | 97.46 KB | 08.06.2021 | 05.05.1994 | 1 |
Application |
TIF | 132.69 KB | 08.06.2021 | 04.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 08.06.2021 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 08.06.2021 | 04.05.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 08.06.2021 | 03.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.19 KB | 08.06.2021 | 03.05.1994 | 1 |
Copy of the personal identification document |
TIF | 159.55 KB | 08.06.2021 | 03.05.1989 | 1 |
Copy of the personal identification document |
TIF | 229.76 KB | 08.06.2021 | 21.06.1976 | 1 |
Appraisal reports |
TIF | 27.19 KB | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
TIF | 21.35 KB | 08.06.2021 | 1 | |
Sample report |
TIF | 11.78 KB | 08.06.2021 | 1 | |
Submission/Application |
TIF | 20.98 KB | 08.06.2021 | 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.
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