Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NARVO" |
| Registration number, date | 40002088396, 29.05.2001 |
| VAT number | None (excluded 25.05.2023) Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Kanālu iela 18, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NARVO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.10.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.07 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.10.2023 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 15.06.2016 | 25.08.2016 |
Contacts in cooperation with
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Historical company names
| Jūrmalas pilsētas V.Johanesenes daudznozaru ražošanas individuālais uzņēmums "NARVO" | Until 31.01.2005 | 19 years ago |
|---|---|---|
| Jūrmalas pilsētas V.Ozoliņas daudznozaru ražošanas individuālais uzņēmums "NARVO" | Until 19.10.2004 | 20 years ago |
Historical addresses
| Jūrmala, Raiņa iela 87-117 | Until 10.08.2001 | 23 years ago |
|---|---|---|
| Tukums, Rūpniecības iela 3 | Until 15.05.2003 | 21 year ago |
| Tukuma rajons, Tukums, Dienvidu iela 2 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Dienvidu iela 2 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (77.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi nojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zi 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Attachment1 1 30.04. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (268.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (126.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKonica 22417042808240 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 494 | JPG | ||||
2010 |
Annual report | 28.04.2011 | TIF (405.37 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (402.09 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (475.22 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (525.19 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (262.23 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (269.46 KB) | ||
2004 |
Annual report | 17.12.2009 | TIF (342.73 KB) | ||
2003 |
Annual report | 17.12.2009 | TIF (659.13 KB) | ||
2002 |
Annual report | 17.12.2009 | TIF (691.98 KB) | ||
2001 |
Annual report | 17.12.2009 | TIF (643.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.81 KB | 31.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 32.42 KB | 31.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 31.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 17.12.2009 | 16.03.2007 | 1 |
Articles of Association |
TIF | 44.3 KB | 17.12.2009 | 20.10.2004 | 1 |
Articles of Association |
TIF | 35.3 KB | 17.12.2009 | 11.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.04 KB | 17.12.2009 | 11.10.2004 | 2 |
Memorandum of Association |
TIF | 34.31 KB | 17.12.2009 | 25.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 90.41 KB | 06.10.2023 | 01.10.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 06.10.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 175.99 KB | 10.06.2019 | 07.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 10.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 292.87 KB | 20.05.2019 | 16.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 23.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 31.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 130.83 KB | 31.08.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 31.08.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 163.06 KB | 26.10.2011 | 20.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 26.10.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 17.12.2009 | 16.06.2008 | 2 |
Application |
TIF | 295.7 KB | 17.12.2009 | 11.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 17.12.2009 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.03 KB | 17.12.2009 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.37 KB | 17.12.2009 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 94.95 KB | 17.12.2009 | 16.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 17.12.2009 | 09.03.2007 | 1 |
Application |
TIF | 285.15 KB | 17.12.2009 | 20.02.2007 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 187.23 KB | 17.12.2009 | 15.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 17.12.2009 | 02.06.2005 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 17.12.2009 | 24.05.2005 | 1 |
Application |
TIF | 159.85 KB | 17.12.2009 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 17.12.2009 | 28.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 17.12.2009 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 17.12.2009 | 31.01.2005 | 2 |
Registration certificates |
TIF | 34.07 KB | 17.12.2009 | 31.01.2005 | 1 |
Application |
TIF | 427.25 KB | 17.12.2009 | 21.01.2005 | 4 |
Announcement regarding the legal address |
TIF | 11.01 KB | 17.12.2009 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 10.41 KB | 17.12.2009 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 17.12.2009 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 34.23 KB | 17.12.2009 | 22.11.2004 | 1 |
Auditor’s report |
TIF | 62.14 KB | 17.12.2009 | 20.10.2004 | 1 |
Other documents |
TIF | 39.4 KB | 17.12.2009 | 20.10.2004 | 1 |
Owner’s decisions |
TIF | 82.59 KB | 17.12.2009 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 17.12.2009 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 17.12.2009 | 19.10.2004 | 1 |
Application |
TIF | 298.52 KB | 17.12.2009 | 11.10.2004 | 5 |
Other documents |
TIF | 22.57 KB | 17.12.2009 | 11.10.2004 | 1 |
Other documents |
TIF | 28.23 KB | 17.12.2009 | 11.10.2004 | 1 |
Other documents |
TIF | 50 KB | 17.12.2009 | 11.10.2004 | 2 |
Owner’s decisions |
TIF | 26.66 KB | 17.12.2009 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 932.7 KB | 17.12.2009 | 09.09.2004 | 3 |
Sample report |
TIF | 26.93 KB | 17.12.2009 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.16 KB | 17.12.2009 | 20.08.2004 | 2 |
Copy of the personal identification document |
TIF | 60.92 KB | 17.12.2009 | 10.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 17.12.2009 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 17.12.2009 | 29.04.2003 | 2 |
Other insolvency documents |
TIF | 259.03 KB | 17.12.2009 | 26.04.2003 | 2 |
Other documents |
TIF | 20.23 KB | 17.12.2009 | 25.04.2003 | 1 |
Purchase contracts |
TIF | 138.64 KB | 17.12.2009 | 25.04.2003 | 2 |
Purchase contracts |
TIF | 167.8 KB | 17.12.2009 | 16.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 17.12.2009 | 10.08.2001 | 1 |
Registration certificates |
TIF | 211.55 KB | 17.12.2009 | 10.08.2001 | 1 |
Registration certificates |
TIF | 743.29 KB | 17.12.2009 | 10.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 17.12.2009 | 08.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 120.31 KB | 17.12.2009 | 08.08.2001 | 2 |
Submission/Application |
TIF | 30.85 KB | 17.12.2009 | 08.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 17.12.2009 | 29.05.2001 | 1 |
Registration certificates |
TIF | 129.87 KB | 17.12.2009 | 29.05.2001 | 1 |
Registration certificates |
TIF | 128.54 KB | 17.12.2009 | 29.05.2001 | 1 |
Registration certificates |
TIF | 73.6 KB | 17.12.2009 | 29.05.2001 | 1 |
Registration certificates |
TIF | 782.55 KB | 17.12.2009 | 29.05.2001 | 1 |
Registration certificates |
TIF | 128.54 KB | 17.12.2009 | 29.05.2001 | 1 |
Application |
TIF | 84.22 KB | 17.12.2009 | 28.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 17.12.2009 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 17.12.2009 | 28.05.2001 | 1 |
Sample report |
TIF | 31.78 KB | 17.12.2009 | 28.05.2001 | 1 |
Copy of the personal identification document |
TIF | 254.12 KB | 17.12.2009 | 06.10.1995 | 2 |
Other documents |
TIF | 30.06 KB | 17.12.2009 | 01.03.1995 | 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