BAU NAMI, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BAU NAMI, SIA |
| Registration number, date | 40203346361, 16.09.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2021 |
| Legal address | Bauskas iela 6 – 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2021 | 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 | Right to represent individually | 16.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Martin Amberland"Reg. no. 40003715540
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.09.2021 | 16.09.2021 |
"RENT AND RENT" SIAReg. no. 42103087481
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 16.09.2021 | 16.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.09.2021 )
|
From 16.09.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.09.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bauskas iela 6 - 17 | Until 05.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (82.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (83.21 KB) | €11.00 |
2022 |
Annual report | 16.09.2021 - 31.12.2022 | 10.06.2023 | PDF (81.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.99 KB | 16.09.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 18.99 KB | 16.09.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 16.09.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.84 KB | 16.09.2021 | 17.08.2021 | 1 |
Memorandum of association |
DOCX | 22.71 KB | 16.09.2021 | 11.08.2021 | 1 |
Memorandum of association |
DOCX | 22.71 KB | 16.09.2021 | 11.08.2021 | 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 |
EDOC | 62.68 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 42.95 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 42.95 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 42.5 KB | 16.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 42.5 KB | 16.09.2021 | 26.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.91 KB | 16.09.2021 | 17.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.91 KB | 16.09.2021 | 17.08.2021 | 1 |
Articles of Association |
EDOC | 32.91 KB | 16.09.2021 | 17.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
184.3 KB | 16.09.2021 | 17.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.39 KB | 16.09.2021 | 17.08.2021 | 1 | |
Shareholders’ register |
EDOC | 26.69 KB | 16.09.2021 | 17.08.2021 | 1 |
Memorandum of association |
EDOC | 36.18 KB | 16.09.2021 | 11.08.2021 | 1 |