NAMI 28, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAMI 28"
Registration number, date 40003866463, 18.10.2006
VAT number LV40003866463 from 15.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Paula Lejiņa iela 1 – 9, Rīga, LV-1029 Check address owners
Fixed capital 292 940 EUR, registered payment 23.10.2014
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
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, €) 1.55 10.25 39.20
Personal income tax (thousands, €) 0.49 3.89 4.65
Statutory social insurance contributions (thousands, €) 0.81 6.35 6.50
Average employees count 0 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.07.2012
* 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 % 29 294 € 10 € 292 940 21.10.2014 23.10.2014

Apply information changes

"Nami 28", SIA

Rencēnu 32, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Rencēnu iela 25a Until 02.09.2016 9 years ago
Jūrmala, Jūrkalnes iela 19 - 2 Until 25.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  PDF (84.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (84.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (85.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (87.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (87.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (88.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (88.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.10.2018  PDF (88.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.06.2017  ZIP €9.00
Annual report 2016 PDF
nami28 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
nami 14 28042015 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (103.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (104.86 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (106.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
nami 10 vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (38.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (73.34 KB)

2007

Annual report 26.01.2009  TIF (561.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.21 KB 27.10.2014 21.10.2014 3

Shareholders’ register

TIF 44.82 KB 27.10.2014 21.10.2014 2

Amendments to the Articles of Association

TIF 6.61 KB 01.08.2012 16.07.2012 1

Articles of Association

TIF 55.09 KB 01.08.2012 16.07.2012 3

Shareholders’ register

TIF 21.15 KB 03.07.2012 19.06.2012 1

Shareholders’ register

TIF 24.52 KB 13.10.2011 30.09.2011 1

Shareholders’ register

TIF 23.65 KB 07.12.2009 17.11.2009 1

Amendments to the Articles of Association

TIF 11.68 KB 07.12.2009 16.11.2009 1

Articles of Association

TIF 74.08 KB 07.12.2009 16.11.2009 4

Regulations for the increase/reduction of the equity

TIF 47.22 KB 07.12.2009 16.11.2009 3

Shareholders’ register

TIF 24.62 KB 07.12.2009 16.11.2009 1

Articles of Association

TIF 67.16 KB 14.04.2009 17.03.2009 3

Shareholders’ register

TIF 20.86 KB 14.04.2009 17.03.2009 1

Articles of Association

TIF 55.62 KB 10.01.2008 20.12.2007 2

Regulations for the increase/reduction of the equity

TIF 38.72 KB 10.01.2008 20.12.2007 2

Shareholders’ register

TIF 9.46 KB 10.01.2008 20.12.2007 1

Articles of Association

TIF 105.12 KB 10.01.2008 12.10.2006 3

Memorandum of association

TIF 45.58 KB 10.01.2008 12.10.2006 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

EDOC 62.16 KB 25.05.2022 25.05.2022 2

Application

DOCX 38.83 KB 25.05.2022 20.05.2022 1

Application

DOCX 38.83 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

TIF 115.2 KB 07.09.2017 01.09.2017 3

Decisions / letters / protocols of public notaries

TIF 47.39 KB 06.09.2016 02.09.2016 2

Announcement regarding the legal address

TIF 13.79 KB 06.09.2016 25.08.2016 1

Application

TIF 177.04 KB 06.09.2016 25.08.2016 3

Confirmation or consent to legal address

TIF 16.89 KB 06.09.2016 25.08.2016 1

Confirmation or consent to legal address

TIF 14.57 KB 06.09.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 27.10.2014 23.10.2014 2

Application

TIF 91.34 KB 27.10.2014 21.10.2014 2

Protocols/decisions of a company/organisation

TIF 33.29 KB 27.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 26.65 KB 01.08.2012 31.07.2012 1

Application

TIF 57.3 KB 01.08.2012 16.07.2012 2

Power of attorney, act of empowerment

TIF 20.8 KB 01.08.2012 16.07.2012 1

Protocols/decisions of a company/organisation

TIF 15.74 KB 01.08.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 03.07.2012 02.07.2012 2

Application

TIF 200.8 KB 03.07.2012 19.06.2012 5

Power of attorney, act of empowerment

TIF 21.24 KB 03.07.2012 19.06.2012 1

Protocols/decisions of a company/organisation

TIF 24.71 KB 03.07.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

TIF 28.75 KB 13.10.2011 12.10.2011 1

Submission/Application

TIF 18.22 KB 13.10.2011 06.10.2011 1

Application

TIF 60.88 KB 13.10.2011 30.09.2011 2

Power of attorney, act of empowerment

TIF 20.41 KB 13.10.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 07.12.2009 01.12.2009 2

Application

TIF 106.06 KB 07.12.2009 17.11.2009 4

Power of attorney, act of empowerment

TIF 17.7 KB 07.12.2009 17.11.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 07.12.2009 16.11.2009 1

Auditor’s opinion

TIF 107.44 KB 07.12.2009 16.11.2009 3

Other documents

TIF 16.31 KB 07.12.2009 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 110.97 KB 07.12.2009 16.11.2009 5

Decisions / letters / protocols of public notaries

TIF 52.65 KB 14.04.2009 08.04.2009 2

Receipts on the publication and state fees

TIF 23.2 KB 14.04.2009 25.03.2009 2

Application

TIF 144.33 KB 14.04.2009 17.03.2009 5

Protocols/decisions of a company/organisation

TIF 34.78 KB 14.04.2009 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 10.01.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 34.66 KB 10.01.2008 27.12.2007 2

Application

TIF 60.24 KB 10.01.2008 20.12.2007 2

Application

TIF 10.72 KB 10.01.2008 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 10.01.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 10.01.2008 18.10.2006 2

Registration certificates

TIF 22.11 KB 10.01.2008 18.10.2006 1

Application

TIF 181.46 KB 10.01.2008 13.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 10.01.2008 13.10.2006 1

Receipts on the publication and state fees

TIF 32.9 KB 10.01.2008 13.10.2006 2

Announcement regarding the legal address

TIF 9 KB 10.01.2008 12.10.2006 1

Consent of a member of the Board / executive director

TIF 12.14 KB 10.01.2008 12.10.2006 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