AĢENTŪRA NAMI-M, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢENTŪRA NAMI-M" |
| Registration number, date | 40003509716, 13.09.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Kurzemes prospekts 38 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 988 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA NAMI" | Until 23.02.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Zeltiņu iela 9-54 | Until 23.02.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | PNG (407.24 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (622.52 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (817.76 KB) | ||
2004 |
Annual report | 28.09.2009 | TIF (988.03 KB) | ||
2003 |
Annual report | 28.09.2009 | TIF (890.61 KB) | ||
2001 |
Annual report | 28.09.2009 | TIF (962.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 127.99 KB | 28.09.2009 | 30.12.2003 | 4 |
Shareholders’ register |
TIF | 11.1 KB | 28.09.2009 | 30.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 28.09.2009 | 15.12.2000 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 28.09.2009 | 15.12.2000 | 1 |
Articles of Association |
TIF | 354.41 KB | 28.09.2009 | 25.08.2000 | 12 |
Memorandum of association |
TIF | 108.47 KB | 28.09.2009 | 25.08.2000 | 5 |
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 | 102.37 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 11.09.2015 | 27.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.08.2015 | 25.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.43 KB | 27.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.02.2015 | 03.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 04.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 16.02.2015 | 28.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.36 KB | 16.02.2015 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 28.09.2009 | 28.04.2009 | 2 |
Application |
TIF | 97.65 KB | 28.09.2009 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 28.09.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 28.09.2009 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 28.09.2009 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 28.09.2009 | 06.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 28.09.2009 | 30.12.2003 | 1 |
Application |
TIF | 269.16 KB | 28.09.2009 | 30.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 28.09.2009 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 28.09.2009 | 30.12.2003 | 2 |
Sample report |
TIF | 19.02 KB | 28.09.2009 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 28.09.2009 | 09.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.98 KB | 28.09.2009 | 20.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 28.09.2009 | 15.12.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.13 KB | 28.09.2009 | 15.12.2000 | 1 |
Other documents |
TIF | 18.19 KB | 28.09.2009 | 15.12.2000 | 1 |
Other documents |
TIF | 24.36 KB | 28.09.2009 | 15.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 28.09.2009 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 28.09.2009 | 15.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 28.09.2009 | 13.09.2000 | 1 |
Registration certificates |
TIF | 37.38 KB | 28.09.2009 | 13.09.2000 | 1 |
Registration certificates |
TIF | 175.26 KB | 28.09.2009 | 13.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.3 KB | 28.09.2009 | 30.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 28.09.2009 | 28.08.2000 | 1 |
Sample report |
TIF | 16.35 KB | 28.09.2009 | 28.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 28.09.2009 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 28.09.2009 | 25.08.2000 | 2 |
Application |
TIF | 200.5 KB | 28.09.2009 | 4 | |
Copy of the personal identification document |
TIF | 388.95 KB | 28.09.2009 | 5 | |
Other documents |
TIF | 17.71 KB | 28.09.2009 | 2 |
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