VIA Nams, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIA Nams"
Registration number, date 41503055711, 01.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address 18. novembra iela 317E, Daugavpils, LV-5413 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2011

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2024
* 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

55 % 154 € 10 € 1 540 Latvia 04.06.2024 10.06.2024

Natural person

45 % 126 € 10 € 1 260 Latvia 04.06.2024 10.06.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (636.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (574.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (776.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (673.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (727.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (778.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums VIA 2017 PDF

2016

Annual report 22.03.2017  TIFF (782.78 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (818.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 VIA DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 12.12.2012  TIF (662.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.5 KB 05.06.2024 04.06.2024 2

Amendments to the Articles of Association

TIF 8.99 KB 20.07.2015 29.06.2015 1

Articles of Association

TIF 7.92 KB 20.07.2015 29.06.2015 1

Shareholders’ register

TIF 17.73 KB 20.07.2015 29.06.2015 2

Articles of Association

TIF 20.03 KB 06.06.2011 30.05.2011 1

Memorandum of association

TIF 50.69 KB 06.06.2011 30.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 269.81 KB 05.06.2024 04.06.2024 12

Protocols/decisions of a company/organisation

TIF 62.15 KB 05.06.2024 04.06.2024 3

Decisions / letters / protocols of public notaries

TIF 23.94 KB 20.07.2015 10.07.2015 2

Application

TIF 45.74 KB 20.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 13.87 KB 20.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.77 KB 06.06.2011 01.06.2011 1

Registration certificates

TIF 69.4 KB 06.06.2011 01.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 56.41 KB 06.06.2011 31.05.2011 2

Announcement regarding the legal address

TIF 10.52 KB 06.06.2011 30.05.2011 1

Application

TIF 257.64 KB 06.06.2011 30.05.2011 4
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