NAMEJA MĀJA, 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 NAMEJA MĀJA |
| Registration number, date | 48503026557, 29.06.2016 |
| VAT number | LV48503026557 from 08.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2016 |
| Legal address | Brīvības iela 10B – 9, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 515 000 EUR, registered payment 27.12.2022 |
| 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
- 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, €) | 5.19 | 3.86 | 52.87 |
| Personal income tax (thousands, €) | 1.93 | 1.54 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 3.20 | 3.18 | 3.17 |
| Average employees count | 2 | 2 | 2 |
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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Agro Group Invest ASReg. no. 48503019377
|
100 % | 10 300 | € 50 | € 515 000 | Latvia | 19.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
"Nameja māja", SIA
Brīvības 10B - 9, Dobele, Dobeles nov., LV-3701 Check address owners
Namu apsaimniekošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (207.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NAMEJA MA JA SIA VAD ZIN 2023 FIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NAMEJA MAJA SIA 2022 VAD zin FIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NAMEJA MAJA 2021 GADA PARSKATS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (863.14 KB) | €11.00 |
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 06.04.2017 | PDF (1.24 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.28 KB | 27.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 32.1 KB | 27.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.41 KB | 27.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 27.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 27.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 15.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 28.04.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 25.58 KB | 19.10.2020 | 13.10.2020 | 1 |
Articles of Association |
DOCX | 18.72 KB | 18.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 18.72 KB | 18.08.2020 | 13.08.2020 | 1 |
Articles of Association |
TIF | 78.72 KB | 13.06.2019 | 07.06.2019 | 3 |
Articles of Association |
TIF | 91.5 KB | 03.01.2018 | 28.12.2017 | 3 |
Shareholders’ register |
TIF | 103.11 KB | 03.01.2018 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 03.01.2018 | 20.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.65 KB | 03.01.2018 | 20.12.2017 | 1 |
Shareholders’ register |
TIF | 184.96 KB | 03.01.2018 | 20.12.2017 | 7 |
Articles of Association |
TIF | 23.38 KB | 12.08.2016 | 15.06.2016 | 1 |
Memorandum of association |
TIF | 56.25 KB | 12.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 92.01 KB | 12.08.2016 | 15.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.99 KB | 27.12.2022 | 20.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 100.78 KB | 27.12.2022 | 19.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.1 KB | 27.12.2022 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 27.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 43.54 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 43.54 KB | 28.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 28.04.2022 | 25.04.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 58.02 KB | 28.04.2022 | 01.04.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 58.02 KB | 28.04.2022 | 01.04.2022 | 1 |
Submission/Application |
EDOC | 20.78 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.41 KB | 30.12.2020 | 29.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.10.2020 | 19.10.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 20.71 KB | 30.12.2020 | 17.10.2020 | 1 |
Articles of Association |
EDOC | 41.56 KB | 19.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 75.28 KB | 19.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 70.06 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.56 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.35 KB | 19.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
DOCX | 49.29 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 49.29 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 54.2 KB | 18.09.2020 | 14.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.95 KB | 18.09.2020 | 14.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.95 KB | 18.09.2020 | 14.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.86 KB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 18.08.2020 | 18.08.2020 | 2 |
Articles of Association |
EDOC | 34.65 KB | 18.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 48.87 KB | 18.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 48.87 KB | 18.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 65.88 KB | 18.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.73 KB | 18.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.75 KB | 18.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.73 KB | 18.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 221.09 KB | 13.06.2019 | 07.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 13.06.2019 | 07.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.82 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 325.25 KB | 03.01.2018 | 29.12.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.98 KB | 03.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.36 KB | 03.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.02 KB | 03.01.2018 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.51 KB | 03.01.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.43 KB | 03.01.2018 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 12.08.2016 | 29.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 12.08.2016 | 15.06.2016 | 1 |
Application |
TIF | 175.85 KB | 12.08.2016 | 15.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 12.08.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.07 KB | 12.08.2016 | 15.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.06 KB | 12.08.2016 | 15.06.2016 | 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