NAMĪPAŠUMS 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NAMĪPAŠUMS 1"
Legal form Limited liability company (SIA)
Registration number, date 40003405978, 17.08.1998
Register, Included in The Register Commercial register, 01.04.2003
SEPA identifier LV79ZZZ40003405978
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003405978 Is active 22.09.1998
Legal address Legal address: Rīga, Dzirnavu iela 57A - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 1, Rīga, LV-1010
Registration certificate number, date Nr. C10589. 01.04.2003
Fixed capital Paid capital - 142 200.00 EUR (Registered in State Enterprise register 03.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67019000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rītava Holdings, Sabiedrība ar ierobežotu atbildību(40003922281)Rīga, Dzirnavu iela 57A-1 Actual address: Rīga, Dzirnavu iela 57A - 1 The shares are pledged. Commercial pledge act 100192034
From 14.02.2014 100 1 422.00 EUR 142 200.00 EUR 100.00 % 03.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 41830 - 41838
 41830 - 41838
Net turnover
  16364 , Major
 16364
Major
Profit or loss
  108262
 108262
Equity capital
  2190
 2190
Fixed assets
  1690
 1690
Balance
  2724
 2724
Tangible assets
  1233
 1233
Liquidity
  52763 , Companies
 52763
Companies
Profitability
  40120 , Companies
 40120
Companies

About the company's comparative indices

Legal address on the map
NAMĪPAŠUMS 1 Legal address on the map
Publications (0)