BAU NAMI, SIA

Limited Liability Company, Micro company

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

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
* 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

Sabiedrība ar ierobežotu atbildību "Martin Amberland"

Reg. no. 40003715540
Rīga, Kalpaka bulvāris 10 - 21

50 % 1 500 € 1 € 1 500 Latvia 16.09.2021 16.09.2021

"RENT AND RENT" SIA

Reg. no. 42103087481
Rīga, Stabu iela 41 - 9

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 )

Apply information changes

"BAU nami", SIA

Stabu 40, Rīga LV-1011 Check address owners

Namu apsaimniekošana

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

PDF 184.3 KB 16.09.2021 17.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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
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