JAUNLIEPĀJAS NAMSAIMNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNLIEPĀJAS NAMSAIMNIEKS"
Registration number, date 42103018704, 15.10.1997
VAT number LV42103018704 from 03.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Friča Brīvzemnieka iela 28, Liepāja, LV-3401 Check address owners
Fixed capital 1 056 480 EUR, registered payment 05.06.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 16.59 13.40 7.42
Personal income tax (thousands, €) 2.93 2.54 1.37
Statutory social insurance contributions (thousands, €) 5.87 5.13 3.28
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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 10.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  25.06.2007
* 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

100 % 2 480 € 426 € 1 056 480 02.04.2025 10.04.2025

Apply information changes

"Jaunliepājas namsaimnieks", SIA

Friča Brīvzemnieka 28, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

https://jnams.lv/

Historical company names

Brokeru akciju sabiedrība "DUNEKS" Until 15.07.2001 24 years ago

Historical addresses

Liepāja, Zivju iela 3 Until 15.07.2001 24 years ago
Liepāja, Raiņa iela 43 Until 20.05.2005 20 years ago
Liepāja, Klaipēdas iela 16a Until 10.01.2006 19 years ago
Liepāja, Klaipēdas iela 16a-12 Until 07.07.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (83.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (82.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (82.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (1.48 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (492.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (577.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (544.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (460.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (230.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Scan10014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Scan20004 TIF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadiba-jaunl ZIP

2009

Annual report 28.04.2010  TIF (271.34 KB)

2008

Annual report 30.04.2009  TIF (644.02 KB)

2007

Annual report 17.07.2008  TIF (507.4 KB)

2006

Annual report 28.06.2007  TIF (1.09 MB)

2005

Annual report 05.12.2017  TIF (920.68 KB)

2004

Annual report 05.12.2017  TIF (1.17 MB)

2003

Annual report 05.12.2017  TIF (221.19 KB)

2002

Annual report 05.12.2017  TIF (220.02 KB)

2001

Annual report 05.12.2017  TIF (219.59 KB)

2000

Annual report 05.12.2017  TIF (218.74 KB)

1999

Annual report 05.12.2017  TIF (219.71 KB)

1998

Annual report 05.12.2017  TIF (229.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.69 KB 09.04.2025 02.04.2025 1

Articles of Association

TIF 116.34 KB 02.07.2014 03.06.2014 1

Shareholders’ register

TIF 140.79 KB 02.07.2014 03.06.2014 1

Shareholders’ register

TIF 21.93 KB 23.11.2017 01.08.2009 1

Regulations for the increase/reduction of the equity

TIF 94.66 KB 23.11.2017 07.07.2006 1

Shareholders’ register

TIF 21.34 KB 04.12.2017 07.06.2006 1

Articles of Association

TIF 48.44 KB 23.11.2017 07.06.2006 1

Articles of Association

TIF 21.31 KB 04.12.2017 27.12.2004 1

Shareholders’ register

TIF 19.69 KB 04.12.2017 15.12.2004 1

Articles of Association

TIF 602.88 KB 04.12.2017 09.07.2001 10

Articles of Association

TIF 1.2 MB 04.12.2017 15.10.1997 18

Memorandum of association

TIF 442.93 KB 04.12.2017 01.09.1997 13

Shareholders’ register

TIF 13.7 KB 04.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.34 KB 10.04.2025 07.04.2025 1

Documents attesting the transfer of shares

EDOC 1.29 MB 10.04.2025 27.03.2025 1

Decisions / letters / protocols of public notaries

TIF 121.37 KB 02.07.2014 05.06.2014 1

Application

TIF 361.83 KB 02.07.2014 03.06.2014 2

Protocols/decisions of a company/organisation

TIF 110.77 KB 02.07.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 50.73 KB 23.11.2017 18.08.2009 1

Receipts on the publication and state fees

TIF 305.35 KB 23.11.2017 13.08.2009 1

Application

TIF 179.78 KB 23.11.2017 01.08.2009 3

Decisions / letters / protocols of public notaries

TIF 54.64 KB 23.11.2017 07.07.2008 1

Receipts on the publication and state fees

TIF 75.32 KB 23.11.2017 03.07.2008 2

Application

TIF 357.78 KB 23.11.2017 02.07.2008 3

Consent of the auditor

TIF 11.16 KB 04.12.2017 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 23.11.2017 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.88 KB 04.12.2017 07.06.2007 1

Receipts on the publication and state fees

TIF 373.19 KB 04.12.2017 07.06.2007 2

Application

TIF 224.27 KB 23.11.2017 07.06.2007 3

Protocols/decisions of a company/organisation

TIF 59.72 KB 23.11.2017 07.06.2007 2

Appraisal reports

TIF 9.75 MB 04.12.2017 18.05.2007 142

Appraisal reports

TIF 7.61 MB 23.11.2017 18.05.2007 108

Application of shareholders or third persons for the acquisition of shares

TIF 34.32 KB 04.12.2017 07.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.68 KB 04.12.2017 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 04.12.2017 10.01.2006 1

Announcement regarding the legal address

TIF 18.07 KB 04.12.2017 05.01.2006 1

Application

TIF 145.26 KB 04.12.2017 05.01.2006 2

Receipts on the publication and state fees

TIF 641.5 KB 04.12.2017 05.01.2006 2

Decisions / letters / protocols of public notaries

TIF 53.91 KB 04.12.2017 20.05.2005 1

Application

TIF 760.8 KB 04.12.2017 16.05.2005 13

Consent of the auditor

TIF 13.54 KB 04.12.2017 16.05.2005 1

Receipts on the publication and state fees

TIF 47.3 KB 04.12.2017 16.05.2005 2

Protocols/decisions of a company/organisation

TIF 21.27 KB 04.12.2017 15.05.2005 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 04.12.2017 10.01.2005 1

Registration certificates

TIF 29.12 KB 04.12.2017 10.01.2005 1

Receipts on the publication and state fees

TIF 248.05 KB 04.12.2017 28.12.2004 2

Announcement regarding the legal address

TIF 13.26 KB 04.12.2017 27.12.2004 1

Application

TIF 285.95 KB 04.12.2017 27.12.2004 7

Consent of a member of the Board / executive director

TIF 13.09 KB 04.12.2017 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 35.09 KB 04.12.2017 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 24.48 KB 04.12.2017 09.07.2001 1

Receipts on the publication and state fees

TIF 440.63 KB 04.12.2017 21.06.2001 1

Confirmation or consent to legal address

TIF 12.31 KB 04.12.2017 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 54.23 KB 04.12.2017 20.06.2001 1

Sample report

TIF 24.7 KB 04.12.2017 07.06.2001 1

Decisions / letters / protocols of public notaries

TIF 20.53 KB 04.12.2017 15.10.1997 1

Registration certificates

TIF 47.98 KB 04.12.2017 15.10.1997 1

Registration certificates

TIF 169.85 KB 04.12.2017 15.10.1997 1

Registration certificates

TIF 62.95 KB 04.12.2017 15.10.1997 1

Sample report

TIF 35.14 KB 04.12.2017 10.10.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 04.12.2017 08.10.1997 1

Other documents

TIF 20.52 KB 04.12.2017 08.10.1997 1

Application

TIF 1.57 MB 04.12.2017 29.09.1997 5

Sample report

TIF 39.71 KB 04.12.2017 29.09.1997 1

Receipts on the publication and state fees

TIF 66.28 KB 04.12.2017 23.09.1997 4

Copy of the personal identification document

TIF 212.21 KB 04.12.2017 08.03.1994 1

Copy of the personal identification document

TIF 116.64 KB 04.12.2017 3

Submission/Application

TIF 15.71 KB 04.12.2017 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