Vāgnera Nami, SIA

Limited Liability Company, Micro company
Place in branch
288 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vāgnera Nami"
Registration number, date 40103188206, 29.08.2008
VAT number LV40103188206 from 08.10.2008 Europe VAT register
Register, date Commercial Register, 29.08.2008
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 27.12.2022
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, €) 31.56 50.27 185.07
Personal income tax (thousands, €) 5.29 1.04 0
Statutory social insurance contributions (thousands, €) 8.75 1.7 0
Average employees count 2 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2023
United Kingdom Saint Kitts and Nevis

Control type: other

Control type: other

Natural person From 04.07.2022
Italy Grenada

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   14.11.2011
* 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

Belveron Holdings Limited

Reg. no. HE 159348
29a, Annis Komninis, P.C.1061, Nikosija, Kipras Republika

100 % 20 € 142 € 2 840 Cyprus 07.12.2022 27.12.2022

Procures

Period Rights Person

From 05.12.2011

Right to represent individually
Natural person (from 05.12.2011 )

Apply information changes

ML

"Vāgnera Nami", SIA

Tērbatas 14, Rīga LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Audēju iela 16 Until 21.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.09.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS Vagnera TIRAIS LR NE SNS IND LV 31.08.2024 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.08.2023  ZIP €11.00
Annual report 2022 PDF
V gnera Revidenta zi ojums PDF
Vagnera Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
V gnera nami p rbaudes zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums VAGNERA revidenti PDF
vad zin VN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vagnera nami 2015GP Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums vagnera nami PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vagnera n vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
VAGNERA NAMI VADIBAS ZINOJUMS ZIP

2009

Annual report 10.05.2010  TIF (809.59 KB)

2008

Annual report 07.05.2009  TIF (728.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 292.03 KB 23.12.2022 07.12.2022 12

Amendments to the Articles of Association

TIF 12.48 KB 23.12.2022 26.07.2022 1

Articles of Association

TIF 766.76 KB 23.12.2022 26.07.2022 21

Regulations for the increase/reduction of the equity

TIF 50.63 KB 18.08.2022 26.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.23 KB 23.08.2022 22.03.2022 7

Regulations for the increase/reduction of the equity

TIF 55.67 KB 20.08.2021 19.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.21 KB 07.12.2020 01.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.73 KB 01.06.2020 22.05.2020 2

Amendments to the Articles of Association

TIF 14.43 KB 19.12.2018 18.12.2018 1

Regulations for the increase/reduction of the equity

TIF 30.46 KB 19.12.2018 18.12.2018 1

Shareholders’ register

TIF 68.94 KB 19.12.2018 18.12.2018 3

Articles of Association

TIF 413.19 KB 19.12.2018 13.12.2018 11

Shareholders’ register

TIF 58.72 KB 20.07.2016 31.05.2016 2

Amendments to the Articles of Association

TIF 21.92 KB 20.07.2016 17.05.2016 1

Articles of Association

TIF 260.75 KB 20.07.2016 17.05.2016 5

Shareholders’ register

TIF 58.55 KB 15.11.2011 08.11.2011 2

Amendments to the Articles of Association

TIF 26.98 KB 27.10.2011 25.10.2011 1

Articles of Association

TIF 206.99 KB 27.10.2011 25.10.2011 7

Amendments to the Articles of Association

TIF 17.51 KB 27.12.2010 21.12.2010 1

Articles of Association

TIF 211.13 KB 27.12.2010 21.12.2010 7

Regulations for the increase/reduction of the equity

TIF 54.21 KB 27.12.2010 21.12.2010 2

Shareholders’ register

TIF 13.53 KB 27.12.2010 21.12.2010 1

Amendments to the Articles of Association

TIF 16.63 KB 21.06.2010 16.06.2010 1

Articles of Association

TIF 214.99 KB 21.06.2010 16.06.2010 7

Shareholders’ register

TIF 13.52 KB 21.06.2010 16.06.2010 1

Regulations for the increase/reduction of the equity

TIF 52.25 KB 21.06.2010 15.06.2010 2

Amendments to the Articles of Association

TIF 11.21 KB 08.02.2010 11.01.2010 1

Articles of Association

TIF 220.69 KB 08.02.2010 11.01.2010 8

Regulations for the increase/reduction of the equity

TIF 20.85 KB 08.02.2010 11.01.2010 1

Shareholders’ register

TIF 12.15 KB 08.02.2010 11.01.2010 1

Articles of Association

TIF 340.96 KB 27.04.2009 14.08.2008 7

Memorandum of Association

TIF 35.97 KB 27.04.2009 14.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 194.05 KB 16.04.2024 08.04.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 899.97 KB 19.04.2024 20.02.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 1.36 MB 19.04.2024 09.02.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 1.89 MB 19.04.2024 19.12.2023 9

Application

TIF 199.42 KB 22.09.2023 22.09.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 26.45 KB 25.09.2023 30.08.2023 1

Application

TIF 177.14 KB 07.06.2023 05.06.2023 5

Power of attorney, act of empowerment

TIF 14.22 KB 06.06.2023 05.06.2023 1

Protocols/decisions of a company/organisation

TIF 214.24 KB 06.06.2023 19.04.2023 6

Application

TIF 109.54 KB 23.12.2022 22.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 23.08.2022 23.08.2022 2

Application

TIF 97.61 KB 18.08.2022 10.08.2022 2

Protocols/decisions of a company/organisation

TIF 387.02 KB 18.08.2022 26.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 04.07.2022 04.07.2022 2

Application

TIF 266.24 KB 29.06.2022 15.06.2022 5

Justification supporting beneficial ownership disclosure statement

DOCX 20.14 KB 04.07.2022 01.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 04.07.2022 01.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.14 KB 04.07.2022 01.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 04.07.2022 01.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 204.77 KB 04.07.2022 30.03.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 177.34 KB 04.07.2022 28.03.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 125.41 KB 04.07.2022 22.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 170.59 KB 04.07.2022 22.03.2022 7

Decisions / letters / protocols of public notaries

RTF 189.01 KB 24.08.2021 24.08.2021 1

Application

TIF 91.84 KB 20.08.2021 18.08.2021 2

Protocols/decisions of a company/organisation

TIF 358.78 KB 20.08.2021 19.07.2021 8

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 08.12.2020 08.12.2020 2

Application

TIF 67.4 KB 07.12.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 19.10.2020 19.10.2020 2

Application

TIF 319.04 KB 14.10.2020 12.10.2020 5

Protocols/decisions of a company/organisation

TIF 177.97 KB 07.12.2020 01.09.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 99.66 KB 19.10.2020 19.08.2020 5

Other documents

TIF 310.4 KB 19.10.2020 19.06.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 221.92 KB 19.10.2020 18.06.2020 7

Decisions / letters / protocols of public notaries

EDOC 35.28 KB 04.06.2020 04.06.2020 2

Announcement regarding the reorganisation

TIF 55.05 KB 01.06.2020 26.05.2020 2

Power of attorney, act of empowerment

TIF 17.62 KB 01.06.2020 22.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 247.02 KB 19.10.2020 18.02.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 262.04 KB 19.10.2020 18.02.2020 11

Copy of the personal identification document

EDOC 8.21 MB 25.09.2023 08.01.2019 19

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 27.12.2018 27.12.2018 2

Application

TIF 104.38 KB 19.12.2018 19.12.2018 2

Acceptance-conveyance act

TIF 17.31 KB 21.12.2018 18.12.2018 1

Appraisal reports

TIF 147.5 KB 21.12.2018 18.12.2018 3

Power of attorney, act of empowerment

TIF 17.12 KB 19.12.2018 18.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.72 KB 19.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

TIF 205.72 KB 19.12.2018 13.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 30.05.2018 30.05.2018 2

Statement regarding the beneficial owners

TIF 138.8 KB 28.05.2018 03.05.2018 3

Power of attorney, act of empowerment

TIF 17.41 KB 15.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 19.10.2017 19.10.2017 2

Application

TIF 153.67 KB 16.10.2017 16.10.2017 3

Power of attorney, act of empowerment

TIF 19.92 KB 16.10.2017 16.10.2017 1

Copy of the personal identification document

TIF 484.78 KB 04.07.2022 29.09.2017 12

Decisions / letters / protocols of public notaries

TIF 56.61 KB 20.07.2016 01.07.2016 2

Application

TIF 109.93 KB 20.07.2016 31.05.2016 2

Power of attorney, act of empowerment

TIF 23.23 KB 20.07.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 83.5 KB 20.07.2016 17.05.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 148.61 KB 20.07.2016 06.05.2016 6

Justification supporting beneficial ownership disclosure statement

TIF 7.54 MB 19.04.2024 08.05.2013 27

Decisions / letters / protocols of public notaries

TIF 60.47 KB 22.02.2012 21.02.2012 1

Confirmation or consent to legal address

TIF 187.85 KB 22.02.2012 15.02.2012 1

Confirmation or consent to legal address

TIF 187.38 KB 22.02.2012 15.02.2012 1

Announcement regarding the legal address

TIF 23.8 KB 22.02.2012 26.01.2012 1

Application

TIF 257.59 KB 22.02.2012 26.01.2012 2

Decisions / letters / protocols of public notaries

TIF 40.82 KB 06.12.2011 05.12.2011 2

Application

TIF 79.02 KB 06.12.2011 29.11.2011 2

Application

TIF 74.46 KB 06.12.2011 29.11.2011 2

Consent of a member of the Board / executive director

TIF 32.4 KB 06.12.2011 29.11.2011 2

Protocols/decisions of a company/organisation

TIF 82.64 KB 06.12.2011 29.11.2011 2

Protocols/decisions of a company/organisation

TIF 44.69 KB 06.12.2011 29.11.2011 2

Decisions / letters / protocols of public notaries

TIF 66.1 KB 15.11.2011 14.11.2011 2

Power of attorney, act of empowerment

TIF 85.17 KB 06.12.2011 11.11.2011 3

Power of attorney, act of empowerment

TIF 191.22 KB 06.12.2011 11.11.2011 6

Protocols/decisions of a company/organisation

TIF 66.26 KB 06.12.2011 11.11.2011 2

Protocols/decisions of a company/organisation

TIF 63.93 KB 06.12.2011 11.11.2011 3

Application

TIF 215.46 KB 15.11.2011 08.11.2011 4

Protocols/decisions of a company/organisation

TIF 105.46 KB 15.11.2011 08.11.2011 2

Consent of a member of the Board / executive director

TIF 60.69 KB 15.11.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.82 KB 27.10.2011 26.10.2011 2

Application

TIF 192.08 KB 27.10.2011 25.10.2011 4

Protocols/decisions of a company/organisation

TIF 81.66 KB 27.10.2011 25.10.2011 2

Power of attorney, act of empowerment

TIF 285.54 KB 15.11.2011 14.10.2011 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 139.85 KB 15.11.2011 06.10.2011 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 158.85 KB 15.11.2011 06.10.2011 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 157.96 KB 15.11.2011 06.10.2011 6

Decisions / letters / protocols of public notaries

TIF 61.46 KB 02.09.2011 01.09.2011 2

Consent of a member of the Board / executive director

TIF 79.56 KB 02.09.2011 29.08.2011 2

Consent of a member of the Board / executive director

TIF 79.23 KB 02.09.2011 29.08.2011 2

Consent of a member of the Board / executive director

TIF 75.92 KB 02.09.2011 29.08.2011 2

Application

TIF 235.86 KB 02.09.2011 26.08.2011 4

Protocols/decisions of a company/organisation

TIF 79.98 KB 02.09.2011 26.08.2011 2

Protocols/decisions of a company/organisation

TIF 31.95 KB 02.09.2011 26.08.2011 1

Power of attorney, act of empowerment

TIF 34.98 KB 02.09.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.24 KB 27.12.2010 23.12.2010 1

Application

TIF 72.12 KB 27.12.2010 21.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 27.12.2010 21.12.2010 1

Power of attorney, act of empowerment

TIF 10.03 KB 27.12.2010 21.12.2010 1

Protocols/decisions of a company/organisation

TIF 73.79 KB 27.12.2010 21.12.2010 2

Power of attorney, act of empowerment

TIF 1008.31 KB 22.02.2012 15.12.2010 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.34 MB 22.02.2012 09.07.2010 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 21.06.2010 18.06.2010 2

Application

TIF 66.3 KB 21.06.2010 16.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 21.06.2010 16.06.2010 1

Power of attorney, act of empowerment

TIF 11.96 KB 21.06.2010 16.06.2010 1

Protocols/decisions of a company/organisation

TIF 72.23 KB 21.06.2010 15.06.2010 2

Decisions / letters / protocols of public notaries

TIF 37.09 KB 01.04.2010 30.03.2010 1

Application

TIF 84.32 KB 01.04.2010 23.03.2010 3

Power of attorney, act of empowerment

TIF 11.14 KB 01.04.2010 23.03.2010 1

Protocols/decisions of a company/organisation

TIF 27.22 KB 01.04.2010 23.03.2010 1

Consent of a member of the Board / executive director

TIF 7.18 KB 01.04.2010 22.03.2010 1

Sample report

TIF 24.39 KB 01.04.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 08.02.2010 04.02.2010 1

Application

TIF 61.83 KB 08.02.2010 12.01.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 08.02.2010 11.01.2010 1

Power of attorney, act of empowerment

TIF 11.13 KB 08.02.2010 11.01.2010 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 08.02.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 65.51 KB 27.04.2009 29.08.2008 1

Registration certificates

TIF 27.98 KB 27.04.2009 29.08.2008 1

Application

TIF 374.92 KB 27.04.2009 26.08.2008 6

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 27.04.2009 19.08.2008 1

Announcement regarding the legal address

TIF 12.2 KB 27.04.2009 14.08.2008 1

Receipts on the publication and state fees

TIF 41.35 KB 27.04.2009 14.08.2008 1

Power of attorney, act of empowerment

TIF 21.57 KB 27.04.2009 12.08.2008 1

Registration certificate of a foreign organisation and translation thereof

TIF 155.11 KB 15.11.2011 05.04.2005 6

Sample report

TIF 95.03 KB 27.04.2009 3
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