SRJ Nami, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SRJ Nami"
Registration number, date 40103518857, 05.03.2012
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Jelgavas iela 63 k-3 – 412C, Rīga, LV-1004 Check address owners
Fixed capital 10 244 EUR, registered payment 14.07.2016
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 -7.07 113.81
Personal income tax (thousands, €) 0.01 -0.09 0.29
Statutory social insurance contributions (thousands, €) 0 -0.16 0.49
Average employees count 0 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2019
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   10.05.2019
* 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

33.34 % 3 415 € 1 € 3 415 Latvia 25.03.2019 10.05.2019

Natural person

33.34 % 3 415 € 1 € 3 415 Latvia 25.03.2019 10.05.2019

SIA "MJL Enterprises"

Reg. no. 40203146779
Tukuma nov., Tukums, Straumes iela 4

33.33 % 3 414 € 1 € 3 414 Latvia 25.03.2019 10.05.2019

Procures

Period Rights Person

From 19.03.2012

Right to represent individually
Natural person (from 19.03.2012 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  PDF (831.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.161 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 16.07.2015  TIF (687.48 KB) €7.00

2013

Annual report 05.03.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 05.03.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vad.zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.85 KB 04.04.2019 25.03.2019 4

Shareholders’ register

TIF 100.15 KB 18.10.2017 12.10.2017 4

Amendments to the Articles of Association

DOCX 23 KB 05.07.2016 30.06.2016 1

Articles of Association

DOCX 28.94 KB 05.07.2016 30.06.2016 3

Shareholders’ register

DOCX 23.29 KB 05.07.2016 30.06.2016 1

Articles of Association

TIF 47.37 KB 07.03.2012 02.03.2012 3

Memorandum of Association

TIF 33.56 KB 07.03.2012 02.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.85 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 10.05.2019 10.05.2019 2

Statement regarding the beneficial owners

TIF 145.47 KB 08.05.2019 08.04.2019 5

Application

TIF 216.75 KB 04.04.2019 25.03.2019 7

Power of attorney, act of empowerment

TIF 26.41 KB 04.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

TIF 86.99 KB 04.04.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 42 KB 23.10.2017 23.10.2017 2

Application

TIF 182.18 KB 18.10.2017 12.10.2017 7

Power of attorney, act of empowerment

TIF 27.27 KB 18.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

TIF 55.86 KB 18.10.2017 12.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 11.09.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.35 KB 11.09.2016 14.07.2016 2

Amendments to the Articles of Association

EDOC 35.92 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 41.36 KB 05.07.2016 30.06.2016 3

Application

DOCX 25.64 KB 05.07.2016 30.06.2016 2

Application

EDOC 38.1 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 23.53 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 36.38 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 36.21 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 57.87 KB 22.03.2012 19.03.2012 2

Application

TIF 110.04 KB 22.03.2012 15.03.2012 2

Power of attorney, act of empowerment

TIF 26.41 KB 22.03.2012 15.03.2012 1

Protocols/decisions of a company/organisation

TIF 17.86 KB 22.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 07.03.2012 05.03.2012 2

Registration certificates

TIF 57.13 KB 07.03.2012 05.03.2012 1

Announcement regarding the legal address

TIF 6.35 KB 07.03.2012 02.03.2012 1

Application

TIF 105.99 KB 07.03.2012 02.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 47.62 KB 07.03.2012 02.03.2012 2

Confirmation or consent to legal address

TIF 10.48 KB 07.03.2012 02.03.2012 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