ZK NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZK NAMI"
Registration number, date 44103045645, 07.05.2007
VAT number LV44103045645 from 14.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2007
Legal address Parka iela 28, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2015
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, €) -1.78 -0.14 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

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 16.07.2019
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.  05.11.2012
* 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

75.01 % 2 134 € 1 € 2 134 17.06.2015 14.07.2015

Natural person

24.99 % 711 € 1 € 711 17.06.2015 14.07.2015

Historical addresses

Limbažu rajons, Limbaži, Parka iela 28 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 07.06.2025  PDF (80.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (322.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ZK Vadibas zinojums 2015 PDF

2014

Annual report 02.05.2015  TIF (901.64 KB) €7.00

2013

Annual report 16.05.2014  TIF (881.04 KB)

2012

Annual report 06.05.2013  TIF (842.55 KB)

2011

Annual report 17.05.2012  TIF (854.65 KB)

2010

Annual report 09.05.2011  TIF (854.86 KB)

2009

Annual report 11.05.2010  TIF (874.39 KB)

2008

Annual report 11.05.2009  TIF (1.15 MB)

2007

Annual report 12.08.2008  TIF (662.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.15 KB 01.07.2015 17.06.2015 1

Articles of Association

EDOC 28.71 KB 01.07.2015 17.06.2015 1

Shareholders’ register

EDOC 28.49 KB 01.07.2015 17.06.2015 1

Articles of Association

TIF 22.16 KB 05.11.2012 05.10.2012 1

Shareholders’ register

TIF 15.03 KB 05.11.2012 05.10.2012 1

Articles of Association

TIF 38.73 KB 25.05.2007 25.04.2007 1

Memorandum of association

TIF 86.51 KB 25.05.2007 25.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.77 KB 06.12.2023 01.12.2023 4

Notice of a member of the Board regarding the resignation

EDOC 25.85 KB 06.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 14.07.2015 14.07.2015 1

Application

EDOC 36.64 KB 01.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

EDOC 25.19 KB 01.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 59.55 KB 05.11.2012 05.11.2012 2

Application

TIF 113.12 KB 05.11.2012 22.10.2012 3

Protocols/decisions of a company/organisation

TIF 18.67 KB 05.11.2012 05.10.2012 1

Notice of a member of the Board regarding the resignation

TIF 8.1 KB 05.11.2012 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 05.11.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

TIF 101.1 KB 25.05.2007 07.05.2007 2

Registration certificates

TIF 119.37 KB 25.05.2007 07.05.2007 1

Application

TIF 936.66 KB 25.05.2007 27.04.2007 8

Bank statements or other document regarding the payment of the equity

TIF 30.34 KB 25.05.2007 27.04.2007 1

Receipts on the publication and state fees

TIF 40.64 KB 25.05.2007 27.04.2007 2

Announcement regarding the legal address

TIF 17.59 KB 25.05.2007 26.04.2007 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