SA Nami, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
45 by paid taxes
16 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.
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 "SA Nami" |
| Registration number, date | 40103541783, 03.05.2012 |
| VAT number | None (excluded 05.03.2019) Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Brīvības iela 132I – 50, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.18 | 0.91 | 1.81 |
| Personal income tax (thousands, €) | 0.1 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2024 | 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 | 12.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 05.12.2024 | 12.12.2024 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 05.12.2024 | 12.12.2024 |
Historical company names
| SIA "BHLV" | Until 12.12.2024 | 13 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "E.F.pro Gulbene" | Until 14.12.2018 | 6 years ago |
Historical addresses
| Rīga, Duntes iela 11 | Until 03.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 13.06.2020 | 4 years ago |
| Rīga, Čiekurkalna 2. līnija 51 - 3 | Until 02.12.2022 | 2 years ago |
| Rīga, Uzvaras bulvāris 5 - 26 | Until 04.04.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (339.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (201.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (353.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | PDF (857.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (165.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (238.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. par 2014. gadu SIA E.F.pro Gulbene | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. par 2013. gadu SIA E.F.pro Gulbene | DOCX | ||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012. gadu SIA E.F.pro Gulbene |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.71 KB | 12.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 12.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 28.03.2019 | 25.03.2019 | 2 |
Articles of Association |
DOCX | 12.91 KB | 14.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 14.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 248.47 KB | 15.09.2014 | 27.04.2012 | 2 |
Memorandum of Association |
2.44 MB | 15.09.2014 | 27.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.72 KB | 12.12.2024 | 12.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 12.12.2024 | 05.12.2024 | 2 |
Application |
EDOC | 41.14 KB | 04.04.2024 | 02.04.2024 | 1 |
Application |
DOCX | 48.44 KB | 02.12.2022 | 02.12.2022 | 5 |
Application |
DOCX | 48.44 KB | 02.12.2022 | 02.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 02.12.2022 | 02.12.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 02.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.06.2020 | 13.06.2020 | 1 |
Application |
EDOC | 46.61 KB | 13.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 41.43 KB | 13.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.87 KB | 13.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.35 KB | 13.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
DOCX | 43.61 KB | 28.03.2019 | 25.03.2019 | 4 |
Application |
EDOC | 56.95 KB | 28.03.2019 | 25.03.2019 | 4 |
Shareholders’ register |
EDOC | 46.94 KB | 28.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.12.2018 | 14.12.2018 | 2 |
Articles of Association |
EDOC | 39.17 KB | 14.12.2018 | 12.12.2018 | 1 |
Application |
EDOC | 56.59 KB | 14.12.2018 | 12.12.2018 | 3 |
Application |
DOCX | 43.18 KB | 14.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 14.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 14.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 44.28 KB | 14.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 29.05 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 29.05 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.3 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 691.02 KB | 08.06.2015 | 08.06.2015 | 2 |
Articles of Association |
EDOC | 78.5 KB | 11.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 73.91 KB | 08.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.61 KB | 08.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 08.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 173.13 KB | 16.09.2014 | 03.05.2012 | 2 |
Registration certificates |
EDOC | 689.13 KB | 15.09.2014 | 03.05.2012 | 1 |
Announcement regarding the legal address |
1.77 MB | 15.09.2014 | 27.04.2012 | 1 | |
Application |
3.58 MB | 15.09.2014 | 27.04.2012 | 2 | |
Consent of a member of the Board / executive director |
1.79 MB | 15.09.2014 | 27.04.2012 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 02.08.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 02.08.2012 | 25.04.2012 | 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