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 "V-NAMS" |
| Registration number, date | 43903001341, 23.10.1992 |
| VAT number | None (excluded 15.04.2020) Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Dzelzavas iela 42 – 59, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V-NAMS, SIA
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
- 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, €) | 0.33 | 0.55 | 0.05 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 21.11.2019 | 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 | 20.06.2019 |
* 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 |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 19.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
"V-Nams", SIA
Limbažu 1, Smiltene, Smiltenes nov., LV-4729 Check address owners
Celtniecības un remonta darbi
Historical company names
| Smiltenes pilsētas SIA "NAMS" | Until 06.08.2004 | 21 year ago |
|---|
Historical addresses
| Valkas raj., smiltene, dārza nr. 23 dz. 26 | Until 12.11.1996 | 29 years ago |
|---|---|---|
| Valkas raj., Smiltene, Dārza nr. 23-6 | Until 20.12.1996 | 29 years ago |
| Valkas rajons, Smiltene, Limbažu iela 1 | Until 03.07.2009 | 16 years ago |
| Smiltenes nov., Smiltene, Limbažu iela 1 | Until 04.07.2019 | 6 years ago |
| Rīga, Vecpilsētas iela 19 | Until 07.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (729.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (510.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (162.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | PDF (135.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (135.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.gada bilancei | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017.gadu | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (115.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kopija no Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kopija no Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.gada bilances | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.59 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (1005.28 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (2.31 MB) | ||
2005 |
Annual report | 02.07.2019 | TIF (1.42 MB) | ||
2004 |
Annual report | 02.07.2019 | TIF (1.54 MB) | ||
2003 |
Annual report | 02.07.2019 | TIF (1.27 MB) | ||
2002 |
Annual report | 02.07.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 02.07.2019 | TIF (1.07 MB) | ||
2000 |
Annual report | 02.07.2019 | TIF (1.18 MB) | ||
1999 |
Annual report | 02.07.2019 | TIF (1.02 MB) | ||
1998 |
Annual report | 02.07.2019 | TIF (956.14 KB) | ||
1997 |
Annual report | 02.07.2019 | TIF (1.26 MB) | ||
1996 |
Annual report | 02.07.2019 | TIF (695.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.04 KB | 21.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 01.07.2019 | 25.05.2016 | 1 |
Articles of Association |
TIF | 50.82 KB | 01.07.2019 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 56.21 KB | 01.07.2019 | 25.05.2016 | 2 |
Articles of Association |
TIF | 71.03 KB | 02.07.2019 | 20.07.2004 | 3 |
Shareholders’ register |
TIF | 15.4 KB | 02.07.2019 | 20.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 02.07.2019 | 30.12.1997 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 02.07.2019 | 30.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 02.07.2019 | 18.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 02.07.2019 | 10.12.1995 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 02.07.2019 | 10.12.1995 | 1 |
Articles of Association |
TIF | 472.62 KB | 02.07.2019 | 23.10.1992 | 10 |
Memorandum of Association |
TIF | 36.88 KB | 02.07.2019 | 23.10.1992 | 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 | 63.21 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 43.78 KB | 07.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 43.78 KB | 07.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 40.77 KB | 21.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 40.77 KB | 21.11.2019 | 19.11.2019 | 1 |
Application |
EDOC | 49.49 KB | 21.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.04 KB | 21.11.2019 | 19.11.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 114.39 KB | 20.11.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOCX | 39.05 KB | 04.07.2019 | 27.06.2019 | 2 |
Application |
EDOC | 52.73 KB | 04.07.2019 | 27.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.88 KB | 04.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.43 KB | 04.07.2019 | 27.06.2019 | 1 |
Application |
EDOC | 54.81 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 41.09 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 20.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 20.06.2019 | 17.06.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.7 KB | 17.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 01.07.2019 | 14.06.2016 | 2 |
Application |
TIF | 68.87 KB | 01.07.2019 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 01.07.2019 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 02.07.2019 | 20.03.2008 | 2 |
Application |
TIF | 129.92 KB | 02.07.2019 | 14.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.74 KB | 02.07.2019 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 02.07.2019 | 14.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 02.07.2019 | 06.08.2004 | 1 |
Registration certificates |
TIF | 52.55 KB | 02.07.2019 | 06.08.2004 | 1 |
Application |
TIF | 224.11 KB | 02.07.2019 | 21.07.2004 | 7 |
Consent of the auditor |
TIF | 8.85 KB | 02.07.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 02.07.2019 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 02.07.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 02.07.2019 | 19.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 02.07.2019 | 13.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 02.07.2019 | 06.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 02.07.2019 | 06.01.1998 | 1 |
Sample report |
TIF | 39.92 KB | 02.07.2019 | 06.01.1998 | 1 |
Application |
TIF | 7.95 KB | 02.07.2019 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 02.07.2019 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.27 KB | 02.07.2019 | 22.10.1997 | 1 |
Registration certificates |
TIF | 78.53 KB | 02.07.2019 | 20.12.1996 | 1 |
Registration certificates |
TIF | 62.77 KB | 02.07.2019 | 20.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 02.07.2019 | 16.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 02.07.2019 | 18.07.1996 | 1 |
Application |
TIF | 100.58 KB | 02.07.2019 | 26.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 02.07.2019 | 26.04.1996 | 1 |
Appraisal reports |
TIF | 28.84 KB | 02.07.2019 | 10.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 02.07.2019 | 10.12.1995 | 1 |
Confirmation or consent to legal address |
TIF | 66.75 KB | 02.07.2019 | 05.08.1993 | 1 |
Application |
TIF | 131.01 KB | 02.07.2019 | 23.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 02.07.2019 | 23.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 02.07.2019 | 23.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 02.07.2019 | 23.10.1992 | 2 |
Registration certificates |
TIF | 44.86 KB | 02.07.2019 | 23.10.1992 | 1 |
Registration certificates |
TIF | 42.54 KB | 02.07.2019 | 23.10.1992 | 1 |
Set of documents |
TIF | 154.31 KB | 02.07.2019 | 20.10.1992 | 5 |
Copy of the personal identification document |
TIF | 16.76 KB | 02.07.2019 | 1 | |
Copy of the personal identification document |
TIF | 39.66 KB | 02.07.2019 | 1 | |
Specimen signature without Identity number |
TIF | 10.43 KB | 02.07.2019 | 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