IB Nami, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IB Nami" |
| Registration number, date | 40003332250, 06.03.1997 |
| VAT number | LV40003332250 from 12.03.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Lielvārdes iela 13 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 58.11 | 56.79 | 26.22 |
| Personal income tax (thousands, €) | 5.29 | 4.64 | 3.62 |
| Statutory social insurance contributions (thousands, €) | 12.43 | 11.26 | 9.32 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Antenas un to uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2021 | |
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. | 30.06.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.09 % | 1 425 | € 1 | € 1 425 | 03.06.2021 | 29.06.2021 | |
Natural person |
24.96 % | 710 | € 1 | € 710 | 03.06.2021 | 29.06.2021 | |
Natural person |
24.96 % | 710 | € 1 | € 710 | 03.06.2021 | 29.06.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Salons ITA" | Until 29.06.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SALONS ITA" | Until 30.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (2.26 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (2.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (516.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG salons vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| salvadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| salonsvadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| salons vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Salons | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 13.08.2008 | TIF (2.35 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (880.98 KB) | ||
2005 |
Annual report | 15.08.2008 | TIF (1.08 MB) | ||
2004 |
Annual report | 05.08.2008 | TIF (1.32 MB) | ||
2003 |
Annual report | 05.08.2008 | TIF (1.59 MB) | ||
2002 |
Annual report | 05.08.2008 | TIF (1.3 MB) | ||
2001 |
Annual report | 05.08.2008 | TIF (982.1 KB) | ||
2000 |
Annual report | 05.08.2008 | TIF (858.45 KB) | ||
1999 |
Annual report | 05.08.2008 | TIF (656.61 KB) | ||
1998 |
Annual report | 05.08.2008 | TIF (535.53 KB) | ||
1997 |
Annual report | 05.08.2008 | TIF (543.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 29.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOC | 31 KB | 29.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 29.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 29.06.2021 | 03.06.2021 | 1 |
Articles of Association |
TIF | 17.97 KB | 08.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 08.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 16.08 KB | 05.08.2008 | 23.11.2004 | 1 |
Articles of Association |
TIF | 305.66 KB | 05.08.2008 | 21.02.1997 | 9 |
Memorandum of Association |
TIF | 16.77 KB | 05.08.2008 | 21.02.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.29 KB | 29.06.2021 | 29.06.2021 | 8 |
Application |
DOCX | 72.25 KB | 29.06.2021 | 29.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 64.66 KB | 29.06.2021 | 29.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.39 KB | 29.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 32.02 KB | 29.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 29.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 42.19 KB | 29.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 29.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 08.04.2010 | 07.04.2010 | 2 |
Sample report |
TIF | 24.1 KB | 08.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 140.81 KB | 08.04.2010 | 31.03.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 08.04.2010 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 08.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 08.04.2010 | 04.08.2008 | 2 |
Application |
TIF | 101.3 KB | 05.08.2008 | 30.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 05.08.2008 | 30.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 05.08.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 05.08.2008 | 30.11.2004 | 1 |
Registration certificates |
TIF | 21.36 KB | 05.08.2008 | 30.11.2004 | 1 |
Application |
TIF | 73.72 KB | 05.08.2008 | 23.11.2004 | 4 |
Consent of the auditor |
TIF | 7.31 KB | 05.08.2008 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 05.08.2008 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 05.08.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 05.08.2008 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.42 KB | 05.08.2008 | 06.03.1997 | 1 |
Registration certificates |
TIF | 53.17 KB | 05.08.2008 | 06.03.1997 | 1 |
Registration certificates |
TIF | 41.1 KB | 05.08.2008 | 06.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 05.08.2008 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 52.82 KB | 05.08.2008 | 27.02.1997 | 4 |
Sample report |
TIF | 22.2 KB | 05.08.2008 | 27.02.1997 | 1 |
Application |
TIF | 96.44 KB | 05.08.2008 | 25.02.1997 | 4 |
Appraisal reports |
TIF | 13.07 KB | 05.08.2008 | 21.02.1997 | 1 |
Copy of the personal identification document |
TIF | 41.28 KB | 05.08.2008 | 26.02.1993 | 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