Namu būvaģentūra, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Namu būvaģentūra"
Legal form Limited liability company (SIA)
Registration number, date 40003618688, 10.02.2003
Register, Included in The Register Commercial register, 10.02.2003
SEPA identifier LV85ZZZ40003618688
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003618688 Is active 14.02.2003
Legal address Legal address: Rīga, Kungu iela 25 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 4, Rīga, LV-1050
Certificate of registration Nr. C09727. 10.02.2003
Fixed capital Paid capital - 782 100.00 EUR (Registered in State Enterprise register 12.05.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
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 (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2010 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
ATelefonia OU(Registration number: 14588014)Harju maakond, Tallinn, Lasnamae linnaosa, Vikerlase tn 15-131, Igaunijas Republika, 13616
From 30.04.2021 110 711.00 EUR 78 210.00 EUR 10.00 % 09.07.2021
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 110 711.00 EUR 78 210.00 EUR 10.00 % 09.07.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"(40003661017)Rīga, Kungu iela 25 - 4 The shares are pledged. Commercial pledge act 100201931
From 30.04.2021 836 711.00 EUR 594 396.00 EUR 76.00 % 09.07.2021
Document country on the date of registration: Latvia
SWANSSON ADVISORS SIA(40103825334)Rīga, Bramberģes iela 34A Actual address: Rīga, Strēlnieku iela 13 - 23
From 30.04.2021 44 711.00 EUR 31 284.00 EUR 4.00 % 09.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 Australia Australia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 52234 - 52240
 52234 - 52240
Net turnover
  5452 , Major
 5452
Major
Profit or loss
  111520
 111520
Equity capital
  112163
 112163
Fixed assets
  1835
 1835
Balance
  2247
 2247
Tangible assets
  1284
 1284
Liquidity
  53985 - 53989 , Companies
 53985 - 53989
Companies
Profitability
  68458 , Companies
 68458
Companies

About the company's comparative indices

Legal address on the map
Namu būvaģentūra Legal address on the map
Publications (0)