VANITAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
253 by profit
183 by paid taxes
34 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 | SIA "VANITAS NAMS" |
| Registration number, date | 40003760281, 08.08.2005 |
| VAT number | LV40003760281 from 31.10.2005 Europe VAT register |
| Register, date | Commercial Register, 08.08.2005 |
| Legal address | Stokholmas iela 54, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 49.68 | 37.7 | 20.45 |
| Personal income tax (thousands, €) | 7.9 | 6.72 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 5.27 | 2.93 |
| Average employees count | 4 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 625.00 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | 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 | 25.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2008 |
* 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 |
50 % | 106 | € 14 | € 1 484 | Latvia | 04.07.2018 | 06.08.2018 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 03.06.2017 | 15.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raiņa bulvāris 3-16 | Until 25.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36-13 | Until 21.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (2.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | TIF (762.56 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 07.04.2009 | TIF (566.23 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (344 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (541.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.49 KB | 06.08.2018 | 04.07.2018 | 1 |
Shareholders’ register |
1.48 MB | 15.06.2017 | 03.06.2017 | 3 | |
Shareholders’ register |
1.48 MB | 15.06.2017 | 03.06.2017 | 3 | |
Articles of Association |
TIF | 26.13 KB | 05.06.2017 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 158.41 KB | 05.06.2017 | 11.06.2015 | 2 |
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 | 70.12 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 32.27 KB | 06.08.2018 | 09.07.2018 | 3 |
Application |
EDOC | 41.6 KB | 06.08.2018 | 09.07.2018 | 3 |
Shareholders’ register |
EDOC | 49.26 KB | 06.08.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
DOCX | 32 KB | 25.07.2017 | 03.07.2017 | 3 |
Application |
EDOC | 44.67 KB | 25.07.2017 | 03.07.2017 | 3 |
Application |
DOCX | 32 KB | 25.07.2017 | 03.07.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.62 KB | 25.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 25.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 25.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
DOCX | 28.75 KB | 15.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 28.75 KB | 15.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 41.47 KB | 15.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 15.06.2017 | 03.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.49 KB | 05.06.2017 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 05.06.2017 | 13.07.2015 | 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