SG Nami, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SG Nami"
Registration number, date 40003899680, 19.02.2007
VAT number LV40003899680 from 27.03.2007 Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Zvejnieku iela 44A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2015
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, €) 0.5 1.23 0
Personal income tax (thousands, €) 0.02 0.27 0.19
Statutory social insurance contributions (thousands, €) 0.17 0.28 0.26
Average employees count 0 0 0

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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 01.07.2015 08.07.2015

Apply information changes

ML

"SG nami", SIA

Zvejnieku 44A, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Daibes iela 3 Until 04.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (81.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (82.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (81.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (81.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (82.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (80.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (287.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.06.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin TIF

2010

Annual report 14.06.2011  TIF (341.46 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.06.2010  TIF (35.31 KB)

2008

Annual report 17.09.2009  TIF (617.58 KB)

2007

Annual report 02.02.2009  TIF (802.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.24 KB 17.07.2015 01.07.2015 1

Articles of Association

TIF 21.23 KB 17.07.2015 01.07.2015 1

Shareholders’ register

TIF 98.96 KB 17.07.2015 01.07.2015 2

Shareholders’ register

TIF 12.65 KB 26.06.2007 21.06.2007 1

Articles of Association

TIF 15.76 KB 22.02.2007 14.02.2007 1

Memorandum of Association

TIF 28.81 KB 22.02.2007 14.02.2007 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 31.84 KB 04.02.2022 04.02.2022 1

Announcement regarding the legal address

TIF 61.25 KB 02.02.2022 19.01.2022 3

Application

TIF 119.51 KB 02.02.2022 19.01.2022 4

Decisions / letters / protocols of public notaries

TIF 51.6 KB 17.07.2015 08.07.2015 2

Application

TIF 93.55 KB 17.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

TIF 35.66 KB 17.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 22.03.2010 18.03.2010 2

Application

TIF 112.11 KB 22.03.2010 16.03.2010 2

Protocols/decisions of a company/organisation

TIF 16.08 KB 22.03.2010 16.03.2010 1

Application

TIF 41.66 KB 26.06.2007 21.06.2007 1

Power of attorney, act of empowerment

TIF 14.01 KB 26.06.2007 21.06.2007 1

Receipts on the publication and state fees

TIF 27.7 KB 26.06.2007 21.06.2007 1

Decisions / letters / protocols of public notaries

TIF 34.72 KB 22.02.2007 19.02.2007 2

Registration certificates

TIF 18.82 KB 22.02.2007 19.02.2007 1

Announcement regarding the legal address

TIF 7.21 KB 22.02.2007 14.02.2007 1

Application

TIF 66.19 KB 22.02.2007 14.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 22.02.2007 14.02.2007 1

Receipts on the publication and state fees

TIF 49.71 KB 22.02.2007 14.02.2007 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