RE Nami, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RE Nami" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103390560, 09.03.2011
Register, Included in The Register Commercial register, 09.03.2011
SEPA identifier LV85ZZZ40103390560
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103390560 Isn't active 29.09.201806.05.2021
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa Asara iela 13, LV-1009 Previous addresses
Other registered in this address
Postal address Jāņa Asara iela 13, Rīga, LV-1009
Registration certificate number, date Nr. K105790. 09.03.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.07.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2023
Encumbrances
Activity termination 13.10.2021. Latvijas Republikas Uzņēmumu reģistra valsts notāra 15.07.2021. lēmums Nr.6-12/74358
Liquidation process 13.11.2021. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 05.06.2023. Decision on the suspension of economic activity. From 13.06.2023. it is not allowed to perform transactions. (Source: SRS)
  • 12.06.2023. Valsts ieņēmumu dienesta 2023.gada 5.jūnija lēmums Nr.30.1/8.59.2/62836 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 14 067.20 EUR as of 04.11.2024
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2021 Liquidator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 04.02.2021
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 04.02.2021 Israel Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 84189 - 84222
 84189 - 84222

About the company's comparative indices

RE Nami mentioned in newspapers   RE Nami zo.lv catalogue
Legal address on the map
RE Nami Legal address on the map
Publications (0)