V&P Nami, SIA

Limited Liability Company, Micro company
Place in branch
855 by turnover
904 by profit
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V&P Nami"
Registration number, date 50203165381, 31.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2018
Legal address Alberta iela 9 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2018
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, €) 4.01 3.08 2.92
Personal income tax (thousands, €) 1.46 1.02 0.68
Statutory social insurance contributions (thousands, €) 2.54 2.05 2.24
Average employees count 1 1 1
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 31.08.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 31.08.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 31.08.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018
* 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

Sabiedrība ar ierobežotu atbildību "VECĀMUIŽA LTD"

Reg. no. 54103081101
Rīga, Alberta iela 9 - 5

60 % 1 680 € 1 € 1 680 Latvia 31.08.2018 31.08.2018

SIA "POCULA"

Reg. no. 40003635404
Rīga, Lienes iela 20 - 1

40 % 1 120 € 1 € 1 120 Latvia 31.08.2018 31.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (964.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (916.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (869.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (837.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.34 KB 29.08.2018 28.08.2018 3

Articles of Association

 TIF 19.32 KB 29.08.2018 23.08.2018 1

Memorandum of association

 TIF 80.36 KB 29.08.2018 23.08.2018 3

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 66.09 KB 31.08.2018 31.08.2018 2

Application

 TIF 443.99 KB 29.08.2018 28.08.2018 12

Power of attorney, act of empowerment

 TIF 18.21 KB 29.08.2018 28.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 35.37 KB 29.08.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 27.64 KB 29.08.2018 24.08.2018 1

Confirmation or consent to legal address

 TIF 10.51 KB 29.08.2018 28.07.2018 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