SAN-NAMI, Pilnsabiedrība

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	General Partnership
Registered name	Pilnsabiedrība SAN-NAMI
Registration number, date	44103090085, 03.01.2014
VAT number	None (excluded 29.10.2021) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.01.2014
Legal address	Lauku iela 4A, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to SAN-NAMI, Pilnsabiedrība

A.M.Holdings, SIA

Mirdzas Ķempes 2, Liepāja, LV-3407

Celtniecības un remonta darbi

29400251

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

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
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	0.18	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 22.05.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 30.07.2021	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Member	Right to represent individually		30.07.2021
Natural person		Member	Right to represent individually		27.03.2017

* 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
SIA JAP build Reg. no. 44103123013 Limbažu nov., Braslavas pag., "Urgas dzirnavas"	0 %	0	0	0	Latvia	30.07.2021	30.07.2021
SANART, Sabiedrība ar ierobežotu atbildību Reg. no. 44103043748 Burtnieku nov., Valmieras pag., Viesturi, Lauku iela 4a	0 %	0	0	0	Latvia	03.01.2014	03.01.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA JAP build

Reg. no. 44103123013
Limbažu nov., Braslavas pag., "Urgas dzirnavas"

0 %

0

Latvia

30.07.2021

SANART, Sabiedrība ar ierobežotu atbildību

Reg. no. 44103043748
Burtnieku nov., Valmieras pag., Viesturi, Lauku iela 4a

0 %

0

Latvia

03.01.2014

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