Tallinas ielas NAMS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tallinas ielas NAMS"
Registration number, date 40203248963, 13.06.2020
VAT number LV40203248963 from 13.10.2020 Europe VAT register
Register, date Commercial Register, 13.06.2020
Legal address Tallinas iela 77A – 40, Rīga, LV-1009 Check address owners
Fixed capital 3 300 EUR, registered payment 01.07.2020
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, €) 0.05 -0.18 0.28
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.19 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
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   13.06.2020
* 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

100 % 3 300 € 1 € 3 300 Latvia 19.01.2021 25.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Tallina sielas nams dalibm lem EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.96 KB) €11.00

2020

Annual report 13.06.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.65 KB 25.02.2021 19.01.2021 1

Articles of Association

DOC 25 KB 01.07.2020 26.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.57 KB 01.07.2020 18.06.2020 1

Shareholders’ register

DOCX 20.79 KB 01.07.2020 18.06.2020 1

Articles of Association

DOC 24.5 KB 13.06.2020 02.06.2020 1

Memorandum of Association

DOC 26.5 KB 13.06.2020 02.06.2020 1

Shareholders’ register

DOCX 20.14 KB 13.06.2020 02.06.2020 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 65.6 KB 25.02.2021 25.02.2021 2

Application

DOCX 44.84 KB 25.02.2021 19.01.2021 1

Application

EDOC 53.53 KB 25.02.2021 19.01.2021 1

Shareholders’ register

EDOC 38.33 KB 25.02.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 01.07.2020 01.07.2020 2

Articles of Association

EDOC 18.96 KB 01.07.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.86 KB 01.07.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.81 KB 01.07.2020 26.06.2020 1

Acceptance-conveyance act

ASICE 31.37 KB 01.07.2020 18.06.2020 1

Acceptance-conveyance act

DOCX 16.7 KB 01.07.2020 18.06.2020 1

Application

EDOC 57.26 KB 01.07.2020 18.06.2020 1

Application

DOCX 48.47 KB 01.07.2020 18.06.2020 1

Appraisal reports

PDF 1.33 MB 01.07.2020 18.06.2020 1

Appraisal reports

EDOC 1.2 MB 01.07.2020 18.06.2020 1

Appraisal reports

PDF 2.9 MB 01.07.2020 18.06.2020 1

Appraisal reports

EDOC 2.63 MB 01.07.2020 18.06.2020 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 01.07.2020 18.06.2020 1

Protocols/decisions of a company/organisation

DOCX 17.49 KB 01.07.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.59 KB 01.07.2020 18.06.2020 1

Shareholders’ register

EDOC 30.39 KB 01.07.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.06.2020 13.06.2020 2

Announcement regarding the legal address

EDOC 18.9 KB 13.06.2020 02.06.2020 1

Announcement regarding the legal address

DOC 24 KB 13.06.2020 02.06.2020 1

Articles of Association

EDOC 18.87 KB 13.06.2020 02.06.2020 1

Application

EDOC 46.67 KB 13.06.2020 02.06.2020 4

Application

DOCX 37.53 KB 13.06.2020 02.06.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 108.99 KB 13.06.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 107.42 KB 13.06.2020 02.06.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 13.06.2020 02.06.2020 1

Confirmation or consent to legal address

EDOC 19.49 KB 13.06.2020 02.06.2020 1

Memorandum of Association

EDOC 19.67 KB 13.06.2020 02.06.2020 1

Shareholders’ register

EDOC 29.74 KB 13.06.2020 02.06.2020 1

Power of attorney, act of empowerment

PDF 1023.29 KB 13.06.2020 21.08.2019 6

Power of attorney, act of empowerment

DOCX 16.95 KB 13.06.2020 21.08.2019 6

Power of attorney, act of empowerment

EDOC 1.03 MB 13.06.2020 21.08.2019 6
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