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 | Sabiedrība ar ierobežotu atbildību "Namu grupa" |
| Registration number, date | 40103231655, 27.05.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2009 |
| Legal address | Vienības gatve 82 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 287.71 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 285.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 284.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 282.49 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 280.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 278.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 276.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 274.95 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 273.03 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 271.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 220.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 219.20 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 218.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 215.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 214.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 212.66 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 209.24 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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. | 27.05.2009 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 19.05.2020 | 11.06.2020 |
Historical addresses
| Rīga, Kuršu iela 13-5 | Until 13.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Murjāņu iela 57 | Until 11.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (83.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (83.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (83.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (83.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (83.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (11.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.06.2020 | 19.05.2020 | 1 |
Articles of Association |
DOC | 25 KB | 11.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 11.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 06.09.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 26.34 KB | 31.08.2009 | 25.05.2009 | 1 |
Memorandum of Association |
TIF | 32.57 KB | 31.08.2009 | 25.05.2009 | 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 | 39.98 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
DOCX | 53.45 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 67.13 KB | 11.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.84 KB | 11.06.2020 | 19.05.2020 | 1 |
Articles of Association |
EDOC | 22.43 KB | 11.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 11.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 11.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.91 KB | 11.06.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.76 KB | 11.06.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 11.06.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 14.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 219.52 KB | 14.11.2013 | 08.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 14.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 06.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 115.99 KB | 06.09.2010 | 31.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.98 KB | 06.09.2010 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 31.08.2009 | 27.05.2009 | 1 |
Registration certificates |
TIF | 23.86 KB | 31.08.2009 | 27.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 31.08.2009 | 26.05.2009 | 1 |
Application |
TIF | 173.01 KB | 31.08.2009 | 26.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 31.08.2009 | 26.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 31.08.2009 | 26.05.2009 | 1 |
Sample report |
TIF | 36.56 KB | 31.08.2009 | 26.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 31.08.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.46 KB | 31.08.2009 | 25.05.2009 | 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