Narvija, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
167 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Narvija"
Registration number, date 40203339124, 18.08.2021
VAT number LV40203339124 from 19.08.2022 Europe VAT register
Register, date Commercial Register, 18.08.2021
Legal address Rīgas iela 45 – 2, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 3 000 EUR, registered payment 15.04.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 26.36 4.13 0
Personal income tax (thousands, €) 2.88 1.48 0
Statutory social insurance contributions (thousands, €) 7.16 2.9 0
Average employees count 1 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2024
Lithuania Lithuania

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   15.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2024
* 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

100 % 3 000 € 1 € 3 000 Lithuania 27.02.2024 15.04.2024

Apply information changes

ML

"Narvija", SIA

Straupes 3, Rīga LV-1073 Check address owners

Biznesa konsultācijas, pakalpojumi

https://narvija.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Business management and Consulting" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Narvija Vadibas zinojums 2023 v1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (286.01 KB) €11.00

2021

Annual report 18.08.2021 - 31.12.2021 13.04.2022  PDF (313.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.71 KB 15.04.2024 27.02.2024 1

Articles of Association

PDF 196.95 KB 15.04.2024 25.02.2024 1

Regulations for the increase/reduction of the equity

PDF 165.91 KB 15.04.2024 25.02.2024 1

Shareholders’ register

PDF 175.63 KB 15.04.2024 24.02.2024 1

Articles of Association

PDF 174.34 KB 02.05.2022 29.04.2022 1

Shareholders’ register

PDF 176.44 KB 02.05.2022 29.04.2022 1

Articles of Association

DOCX 20.26 KB 18.08.2021 31.07.2021 1

Articles of Association

DOCX 20.26 KB 18.08.2021 31.07.2021 1

Memorandum of Association

DOCX 27.27 KB 18.08.2021 31.07.2021 1

Memorandum of Association

DOCX 27.27 KB 18.08.2021 31.07.2021 1

Shareholders’ register

DOCX 18.48 KB 18.08.2021 31.07.2021 1

Shareholders’ register

DOCX 18.48 KB 18.08.2021 31.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 444.02 KB 15.04.2024 15.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 83 KB 15.04.2024 28.02.2024 1

Protocols/decisions of a company/organisation

PDF 162.93 KB 15.04.2024 25.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 06.05.2022 06.05.2022 2

Application

PDF 492.97 KB 02.05.2022 29.04.2022 21

Protocols/decisions of a company/organisation

PDF 167.58 KB 02.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.17 KB 18.08.2021 18.08.2021 2

Application

DOCX 50.43 KB 18.08.2021 15.08.2021 1

Application

DOCX 50.43 KB 18.08.2021 15.08.2021 1

Articles of Association

DOCX 20.26 KB 18.08.2021 31.07.2021 1

Articles of Association

DOCX 20.26 KB 18.08.2021 31.07.2021 1

Memorandum of Association

DOCX 27.27 KB 18.08.2021 31.07.2021 1

Memorandum of Association

DOCX 27.27 KB 18.08.2021 31.07.2021 1

Shareholders’ register

DOCX 18.48 KB 18.08.2021 31.07.2021 1

Shareholders’ register

DOCX 18.48 KB 18.08.2021 31.07.2021 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