STOKHOLMAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "STOKHOLMAS NAMS" |
| Registration number, date | 40003748166, 03.06.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Matīsa iela 38B – 46, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.02 | 0.1 | 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 11.12.2018 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Auris Latvia SIAReg. no. 40203167747
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 31.10.2018 | 11.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2018 |
Right to represent individually |
Natural person
(from 27.10.2022 )
Natural person
(from 11.12.2018 to 27.10.2022 )
|
Historical addresses
| Rīga, Matīsa iela 38 - 46 | Until 16.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (144.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| STNamsvadiba | |||||
| STOKHOLMAS NAMS ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SN ZR Zinojums 2021 | |||||
| STOKHOLMAS NAMI VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| STNAms | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| STOKHOLMAS NAMS VZ | |||||
| STOKHOLMAS NAMS ZINOJUMS LV 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibaST Nams | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STNAmsvadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (879.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stok v | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Stok.Nams vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | TIF | ||||
2009 |
Annual report | 14.04.2010 | TIF (313.09 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (284.47 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (199.02 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (576.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 980.66 KB | 18.12.2023 | 15.12.2023 | 2 |
Shareholders’ register |
TIF | 190.4 KB | 06.12.2018 | 31.10.2018 | 4 |
Shareholders’ register |
TIF | 96.51 KB | 22.08.2018 | 08.08.2018 | 3 |
Articles of Association |
TIF | 75.92 KB | 16.08.2018 | 08.08.2018 | 3 |
Articles of Association |
TIF | 86.73 KB | 21.01.2014 | 31.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 101.13 KB | 17.01.2024 | 17.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 23.01.2024 | 12.01.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 177.62 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 5.04 MB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 75.58 KB | 15.12.2023 | 15.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 221.81 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 223.61 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.06.2020 | 02.06.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 107.96 KB | 28.05.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 06.12.2018 | 31.10.2018 | 1 |
Application |
TIF | 87.82 KB | 29.11.2018 | 31.10.2018 | 4 |
Application |
TIF | 298.24 KB | 29.11.2018 | 31.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 29.11.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.08.2018 | 23.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 22.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 197.31 KB | 16.08.2018 | 08.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 16.08.2018 | 08.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 08.02.2024 | 26.05.2005 | 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