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Nams AV, 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 | Sabiedrība ar ierobežotu atbildību "Nams AV" |
| Registration number, date | 40003855120, 08.09.2006 |
| VAT number | LV40003855120 from 02.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Mālkalnes prospekts 9 – 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nams AV, SIA
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
- Good performance of obligations
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, €) | 30.86 | 33.29 | 21.79 |
| Personal income tax (thousands, €) | 8.75 | 11.05 | 6.74 |
| Statutory social insurance contributions (thousands, €) | 15.26 | 20 | 12.90 |
| Average employees count | 4 | 6 | 4 |
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 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2018 |
* 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 % | 1 | € 1 423 | € 1 423 | 20.06.2017 | 10.05.2018 | |
Natural person |
50 % | 1 | € 1 423 | € 1 423 | 20.06.2017 | 10.05.2018 |
Contacts in cooperation with
Apply information changes
"Nams AV", SIA
Mālkalnes prospekts 9-18, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 9-18 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (3.88 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (4.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (3.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (581.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (464.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (634.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (488.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (4.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 31.05.2013 | TIF (395.44 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (447.81 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (395.64 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (485.05 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (541.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.39 KB | 26.04.2018 | 20.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 03.07.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 39.96 KB | 03.07.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 50.75 KB | 06.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 52.42 KB | 12.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 18.21 KB | 27.01.2010 | 05.09.2006 | 2 |
Memorandum of association |
TIF | 34.82 KB | 27.01.2010 | 05.09.2006 | 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 | 70.24 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 360.69 KB | 09.05.2018 | 07.05.2018 | 7 |
Application |
TIF | 253.14 KB | 26.04.2018 | 21.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 03.07.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 06.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 110.49 KB | 06.09.2013 | 02.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.34 KB | 28.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 112.13 KB | 12.08.2013 | 05.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 12.08.2013 | 26.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.15 KB | 12.08.2013 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 27.01.2010 | 29.09.2009 | 2 |
Submission/Application |
TIF | 12.28 KB | 27.01.2010 | 24.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 27.01.2010 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 27.01.2010 | 16.09.2009 | 2 |
Application |
TIF | 157.48 KB | 27.01.2010 | 15.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 27.01.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 27.01.2010 | 08.09.2006 | 2 |
Registration certificates |
TIF | 23.5 KB | 27.01.2010 | 08.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 27.01.2010 | 05.09.2006 | 1 |
Application |
TIF | 162.53 KB | 27.01.2010 | 05.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 27.01.2010 | 05.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.06 KB | 27.01.2010 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 27.01.2010 | 04.09.2006 | 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