Namu pārvaldnieks IS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namu pārvaldnieks IS"
Registration number, date 40103562681, 05.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2012
Legal address "Oši", Rutki, Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 2 840 EUR, registered payment 06.04.2016
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, €) 0.10 1.80 4.88
Personal income tax (thousands, €) 0.10 0.34 1.39
Statutory social insurance contributions (thousands, €) 0 1.46 3.48
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
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   09.12.2019
* 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 % 10 € 284 € 2 840 03.10.2023 10.10.2023

Historical addresses

Ķeguma nov., Tomes pag., Rutki, "Oši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (151.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (102.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (106.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
npis vz2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums npis 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NPIS2017 pv PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 Namu parvaldnieks IS SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
NPIS 2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014npispv DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013npispv DOCX

2012

Annual report 05.07.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS NPIS2012scan PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.42 KB 05.10.2023 03.10.2023 2

Shareholders’ register

TIF 66.89 KB 09.10.2017 28.09.2017 2

Amendments to the Articles of Association

TIF 9.77 KB 08.04.2016 23.03.2016 1

Articles of Association

TIF 13.53 KB 08.04.2016 23.03.2016 1

Shareholders’ register

TIF 16.02 KB 08.04.2016 23.03.2016 1

Shareholders’ register

TIF 89.04 KB 16.06.2015 15.05.2015 2

Shareholders’ register

TIF 19.59 KB 19.12.2012 06.12.2012 1

Shareholders’ register

TIF 16.79 KB 19.12.2012 06.12.2012 1

Articles of Association

TIF 23.21 KB 11.07.2012 25.06.2012 1

Memorandum of Association

TIF 27.71 KB 11.07.2012 25.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 112.81 KB 05.10.2023 03.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.73 KB 09.12.2019 09.12.2019 2

Application

TIF 127.44 KB 05.12.2019 27.11.2019 4

Protocols/decisions of a company/organisation

TIF 39.62 KB 05.12.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 197.1 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 16.04.2018 16.04.2018 2

Application

TIF 455.32 KB 11.04.2018 28.03.2018 5

Protocols/decisions of a company/organisation

TIF 88.51 KB 11.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 11.10.2017 11.10.2017 2

Application

TIF 45.69 KB 09.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 03.08.2017 03.08.2017 2

Application

EDOC 73.54 KB 03.08.2017 01.08.2017 15

Application

DOCX 61.94 KB 03.08.2017 01.08.2017 15

Application

TIF 85.67 KB 03.08.2017 03.07.2017 2

Protocols/decisions of a company/organisation

TIF 57.27 KB 03.08.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

TIF 35.67 KB 08.04.2016 06.04.2016 2

Application

TIF 38.83 KB 08.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

TIF 19.44 KB 08.04.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.99 KB 16.06.2015 08.06.2015 2

Application

TIF 44.75 KB 16.06.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 19.12.2012 12.12.2012 2

Application

TIF 30.03 KB 19.12.2012 06.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 55.33 KB 19.12.2012 06.12.2012 1

Application

TIF 27.1 KB 19.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 11.07.2012 05.07.2012 2

Registration certificates

TIF 35.64 KB 11.07.2012 05.07.2012 1

Application

TIF 324.91 KB 11.07.2012 29.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 32.52 KB 11.07.2012 29.06.2012 1

Announcement regarding the legal address

TIF 16.66 KB 11.07.2012 25.06.2012 1

Confirmation or consent to legal address

TIF 14.27 KB 11.07.2012 25.06.2012 1

Power of attorney, act of empowerment

TIF 209.48 KB 11.07.2012 10.06.2009 4
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