Namu rekonstrukcija un pārvaldība, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Namu rekonstrukcija un pārvaldība"
Legal form Limited liability company (SIA)
Registration number, date 40003854604, 07.09.2006
Register, Included in The Register Commercial register, 07.09.2006
SEPA identifier LV52ZZZ40003854604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003854604 Is active 25.07.2007
Legal address Legal address: Rīga, Vienības gatve 82 - 2, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 82 - 2, Rīga, LV-1004
Registration certificate number, date Nr. K033349. 07.09.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.12.2017)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 6 110.05 EUR as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
Sign in

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 15.12.2017 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
Sabiedrība ar ierobežotu atbildību "Namu grupa"(40103231655)Rīga, Murjāņu iela 57 Actual address: Rīga, Vienības gatve 82 - 2 The shares are pledged. Commercial pledge act 100203913
From 30.11.2017 40 71.00 EUR 2 840.00 EUR 100.00 % 15.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2023 Latvia Latvia

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63712 - 63729
 63712 - 63729
Net turnover
  24959 , Major
 24959
Major
Profit or loss
  12757
 12757
Equity capital
  9609
 9609
Fixed assets
  4542
 4542
Balance
  7680
 7680
Tangible assets
  3493
 3493
Liquidity
  66129 - 66131 , Companies
 66129 - 66131
Companies
Profitability
  22552 , Companies
 22552
Companies

About the company's comparative indices

Legal address on the map
Namu rekonstrukcija un pārvaldība Legal address on the map
Publications (0)