SL Nami Grupa & Loģistika, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "SL Nami Grupa & Loģistika" |
| Registration number, date | 45403018749, 02.02.2007 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Bebru iela 8 – 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 15.02.2010 |
* 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 |
50 % | 50 | LVL 100 | LVL 5 000 | Latvia | 12.06.2012 | 29.06.2012 |
Natural person |
49 % | 49 | LVL 100 | LVL 4 900 | Latvia | 12.06.2012 | 29.06.2012 |
Natural person |
1 % | 1 | LVL 100 | LVL 100 | Latvia | 12.06.2012 | 29.06.2012 |
Contacts in cooperation with
Apply information changes
ML
"SL Nami Grupa & Loģistika", SIA
Bebru 8-9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Nekustamais īpašums
Historical addresses
| Jēkabpils rajons, Jēkabpils, Bebru iela 8-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 8 - 9 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.12.2017 | PDF (164.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (20.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | TXT (5.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.99 KB | 03.07.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 23.41 KB | 03.07.2012 | 12.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.83 KB | 03.07.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 37.7 KB | 03.07.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 18.07.2011 | 14.08.2009 | 1 |
Articles of Association |
TIF | 29.11 KB | 19.02.2007 | 29.01.2007 | 1 |
Memorandum of Association |
TIF | 34.85 KB | 19.02.2007 | 29.01.2007 | 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 | 73.84 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.94 KB | 11.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 03.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 256.47 KB | 03.07.2012 | 26.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.09 KB | 03.07.2012 | 12.06.2012 | 2 |
Application in Insolvency proceedings |
TIF | 20.86 KB | 03.07.2012 | 12.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.46 KB | 03.07.2012 | 12.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.67 KB | 03.07.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.49 KB | 18.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.34 KB | 18.07.2011 | 18.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 169.02 KB | 18.07.2011 | 15.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 18.07.2011 | 15.02.2010 | 1 |
Application |
TIF | 149.15 KB | 18.07.2011 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.12 KB | 18.07.2011 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 18.07.2011 | 13.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.66 KB | 18.07.2011 | 07.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 172.35 KB | 18.07.2011 | 06.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 18.07.2011 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 95.23 KB | 18.07.2011 | 18.08.2009 | 1 |
Application |
TIF | 151.17 KB | 18.07.2011 | 17.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 19.02.2007 | 02.02.2007 | 1 |
Registration certificates |
TIF | 96.68 KB | 19.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 19.02.2007 | 29.01.2007 | 1 |
Application |
TIF | 669.87 KB | 19.02.2007 | 29.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 19.02.2007 | 29.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 19.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.36 KB | 19.02.2007 | 25.01.2007 | 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