V18 Nams, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "V18 Nams" |
| Registration number, date | 40103692507, 22.07.2013 |
| VAT number | LV40103692507 from 24.10.2013 Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 986 EUR, registered payment 07.09.2017 |
| 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, €) | 2.14 | 3.75 | 5.88 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.66 |
| 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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2020 | 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 | Jointly with at least 1 | 22.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Target property 3"Reg. no. 50103917081
|
43.34 % | 1 294 | € 1 | € 1 294 | Latvia | 06.09.2017 | 07.09.2017 |
Natural person |
28.33 % | 846 | € 1 | € 846 | Latvia | 06.09.2017 | 07.09.2017 |
Natural person |
28.33 % | 846 | € 1 | € 846 | Latvia | 06.09.2017 | 07.09.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (140.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (131.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (132.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V18 NAMS VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V18Nams vadibas zinojums.df | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V18 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V18 nams vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.85 KB | 07.09.2017 | 06.09.2017 | 1 |
Articles of Association |
TIF | 134.54 KB | 07.09.2017 | 06.09.2017 | 4 |
Shareholders’ register |
TIF | 163.6 KB | 07.09.2017 | 06.09.2017 | 5 |
Shareholders’ register |
TIF | 142.09 KB | 07.09.2017 | 06.09.2017 | 5 |
Shareholders’ register |
TIF | 113.4 KB | 24.02.2014 | 18.02.2014 | 3 |
Articles of Association |
TIF | 15.73 KB | 15.08.2013 | 17.07.2013 | 1 |
Memorandum of association |
TIF | 71.57 KB | 15.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 45.68 KB | 15.08.2013 | 17.07.2013 | 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 |
RTF | 192.14 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
137.24 KB | 24.07.2020 | 22.07.2020 | 1 | |
Application |
137.24 KB | 24.07.2020 | 22.07.2020 | 1 | |
Application |
EDOC | 156.05 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
TIF | 174.63 KB | 07.09.2017 | 06.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 138.93 KB | 07.09.2017 | 06.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 24.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 146.56 KB | 24.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 17.4 KB | 15.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 15.08.2013 | 17.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 15.08.2013 | 17.07.2013 | 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