RKS NAMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
60 by profit
230 by paid taxes
35 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 "RKS NAMI" |
| Registration number, date | 40203245346, 07.04.2020 |
| VAT number | LV40203245346 from 15.03.2021 Europe VAT register |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Krasta iela 86 – 32, Rīga, LV-1019 Check address owners |
| Fixed capital | 11 900 800 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.89 | 5.47 | 1.95 |
| Personal income tax (thousands, €) | 1.1 | 0.79 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 1.29 | 1.39 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 22.12.2020 | Israel | Israel |
|
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 | 07.04.2020 |
* 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 % | 5 950 400 | € 1 | € 5 950 400 | Israel | 27.09.2022 | 28.09.2022 |
Natural person |
25 % | 2 975 200 | € 1 | € 2 975 200 | Israel | 27.09.2022 | 28.09.2022 |
Natural person |
25 % | 2 975 200 | € 1 | € 2 975 200 | Latvia | 25.01.2021 | 28.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2022 |
Right to represent individually |
Natural person
(from 03.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 24 | Until 11.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums RKS NAMI. | |||||
| scan0018 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums RKS NAMI | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RKS NAMI SIA Vad bas zi ojums finan u p rskats | |||||
| Zinojums RKS NAMI | |||||
2020 |
Annual report | 07.04.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.28 KB | 28.09.2022 | 27.09.2022 | 3 |
Articles of Association |
141 KB | 28.01.2021 | 25.01.2021 | 1 | |
Articles of Association |
141 KB | 28.01.2021 | 25.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
203.36 KB | 28.01.2021 | 25.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
203.36 KB | 28.01.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
166.36 KB | 28.01.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
166.36 KB | 28.01.2021 | 25.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
263.19 KB | 22.12.2020 | 11.12.2020 | 1 | |
Shareholders’ register |
240.79 KB | 22.12.2020 | 11.12.2020 | 1 | |
Amendments to the Articles of Association |
160.24 KB | 22.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
164.84 KB | 22.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
147.35 KB | 07.04.2020 | 07.04.2020 | 1 | |
Articles of Association |
147.35 KB | 07.04.2020 | 07.04.2020 | 1 | |
Memorandum of Association |
178.59 KB | 07.04.2020 | 07.04.2020 | 1 | |
Memorandum of Association |
178.59 KB | 07.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
134.32 KB | 07.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
134.32 KB | 07.04.2020 | 07.04.2020 | 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 | 62.16 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 45.08 KB | 03.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 45.08 KB | 03.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 46.23 KB | 28.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 46.23 KB | 28.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 49.13 KB | 11.04.2022 | 11.04.2022 | 3 |
Application |
DOCX | 49.13 KB | 11.04.2022 | 11.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 11.04.2022 | 11.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 28.01.2021 | 28.01.2021 | 2 |
Acceptance-conveyance act |
136.7 KB | 28.01.2021 | 25.01.2021 | 1 | |
Acceptance-conveyance act |
EDOC | 151.46 KB | 28.01.2021 | 25.01.2021 | 1 |
Acceptance-conveyance act |
136.7 KB | 28.01.2021 | 25.01.2021 | 1 | |
Articles of Association |
EDOC | 154.23 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
347.32 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application |
EDOC | 336.39 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
347.32 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 108.78 KB | 28.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
104.82 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 120.84 KB | 28.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 160.96 KB | 28.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.2 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.98 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
104.82 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.98 KB | 28.01.2021 | 25.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.2 KB | 28.01.2021 | 25.01.2021 | 1 | |
Appraisal reports |
145.46 KB | 28.01.2021 | 25.01.2021 | 1 | |
Appraisal reports |
145.46 KB | 28.01.2021 | 25.01.2021 | 1 | |
Appraisal reports |
EDOC | 155.88 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
217.29 KB | 28.01.2021 | 25.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
217.29 KB | 28.01.2021 | 25.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 230.13 KB | 28.01.2021 | 25.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 203.06 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 179.26 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.12.2020 | 22.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 7.48 MB | 21.12.2020 | 18.12.2020 | 10 |
Power of attorney, act of empowerment |
EDOC | 7.47 MB | 21.12.2020 | 18.12.2020 | 10 |
Power of attorney, act of empowerment |
8.41 MB | 21.12.2020 | 18.12.2020 | 10 | |
Application |
309.84 KB | 22.12.2020 | 11.12.2020 | 1 | |
Application |
EDOC | 297.92 KB | 22.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 216.09 KB | 22.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
214.6 KB | 22.12.2020 | 11.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 261.39 KB | 22.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 238.78 KB | 22.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 162.87 KB | 22.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 166.23 KB | 22.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
226.32 KB | 22.12.2020 | 10.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 227.72 KB | 22.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
167.23 KB | 22.12.2020 | 10.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 169.94 KB | 22.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 102.57 KB | 22.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
96.28 KB | 22.12.2020 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 244.17 KB | 22.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
243.74 KB | 22.12.2020 | 10.12.2020 | 1 | |
Announcement regarding the legal address |
133.5 KB | 07.04.2020 | 07.04.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 141.26 KB | 07.04.2020 | 07.04.2020 | 1 |
Announcement regarding the legal address |
133.5 KB | 07.04.2020 | 07.04.2020 | 1 | |
Articles of Association |
EDOC | 155.07 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
251.38 KB | 07.04.2020 | 07.04.2020 | 1 | |
Application |
EDOC | 258.37 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
251.38 KB | 07.04.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
209.32 KB | 07.04.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
209.32 KB | 07.04.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 184.03 KB | 07.04.2020 | 07.04.2020 | 1 |
Memorandum of Association |
EDOC | 186.19 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 07.04.2020 | 07.04.2020 | 2 |
Shareholders’ register |
EDOC | 142.26 KB | 07.04.2020 | 07.04.2020 | 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