NAMBŪVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAMBŪVE"
Registration number, date 40003890499, 19.01.2007
VAT number None (excluded 06.07.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 2 000 LVL , registered 19.01.2007 (registered payment 19.01.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 10.51
Personal income tax (thousands, €) 0 2.70
Statutory social insurance contributions (thousands, €) 0 4
Average employees count 1 7

Industries

CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "NAMBŪBE" Until 22.01.2007 18 years ago

Historical addresses

Jelgava, Lielā iela 32-18 Until 23.04.2015 10 years ago
Rīga, Ozolciema iela 10/5-181 Until 24.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums JPEG

2012

Annual report 11.02.2013  TIF (508.42 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (33.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  XML (30.38 KB)

2007

Annual report 02.02.2009  TIF (804.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.25 KB 30.04.2015 10.04.2015 6

Amendments to the Articles of Association

TIF 16.63 KB 25.01.2013 21.01.2013 1

Articles of Association

TIF 13.84 KB 25.01.2013 21.01.2013 1

Shareholders’ register

TIF 14.18 KB 25.01.2013 21.01.2013 1

Articles of Association

TIF 21.57 KB 19.01.2007 19.01.2007 1

Memorandum of association

TIF 46.13 KB 19.01.2007 12.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 904.18 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 904.18 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 05.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

RTF 906.13 KB 05.01.2016 05.01.2016 1

State Revenue Service decisions/letters/statements

DOC 116 KB 05.01.2016 05.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.2 KB 05.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 06.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 78.98 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 82.45 KB 22.07.2015 22.07.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 20.07.2015 20.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.16 KB 20.07.2015 20.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.16 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 83.04 KB 30.04.2015 23.04.2015 2

Application

TIF 161.17 KB 30.04.2015 15.04.2015 3

Protocols/decisions of a company/organisation

TIF 62.46 KB 30.04.2015 15.04.2015 2

Confirmation or consent to legal address

TIF 21.32 KB 30.04.2015 14.04.2015 1

Consent of a member of the Board / executive director

TIF 442.3 KB 30.04.2015 10.04.2015 3

Decisions / letters / protocols of public notaries

TIF 42.98 KB 25.01.2013 24.01.2013 2

Announcement regarding the legal address

TIF 9.61 KB 25.01.2013 21.01.2013 1

Application

TIF 418.03 KB 25.01.2013 21.01.2013 9

Consent of a member of the Board / executive director

TIF 10.59 KB 25.01.2013 21.01.2013 1

Protocols/decisions of a company/organisation

TIF 58.47 KB 25.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

TIF 50.95 KB 19.02.2010 17.02.2010 2

Application

TIF 83.82 KB 19.02.2010 15.02.2010 4

Protocols/decisions of a company/organisation

TIF 28.13 KB 19.02.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 22.01.2007 22.01.2007 1

Registration certificates

TIF 43.74 KB 22.01.2007 22.01.2007 1

Submission/Application

TIF 12.42 KB 22.01.2007 22.01.2007 1

Registration certificates

TIF 44.87 KB 22.01.2007 19.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 19.01.2007 19.01.2007 1

Registration certificates

TIF 43.77 KB 19.01.2007 19.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 19.01.2007 16.01.2007 1

Announcement regarding the legal address

TIF 8.17 KB 19.01.2007 12.01.2007 1

Application

TIF 186.95 KB 19.01.2007 12.01.2007 7

Power of attorney, act of empowerment

TIF 11.63 KB 19.01.2007 12.01.2007 1

Receipts on the publication and state fees

TIF 28.61 KB 19.01.2007 12.01.2007 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