NAUTIKA, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
19 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAUTIKA"
Registration number, date 52103021301, 25.03.1999
VAT number None (excluded 25.02.2011) Europe VAT register
Register, date Commercial Register, 14.01.2004
Legal address Friča Brīvzemnieka iela 38, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 03.06.2014
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, €) 7.93 5.43 3.79
Personal income tax (thousands, €) 0.47 0.23 0.21
Statutory social insurance contributions (thousands, €) 7.44 5.19 1.54
Average employees count 4 4 3
Received COVID-19 downtime support 04.01.2022, 453.63 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Solāriji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dienas spa, saunu un tvaika pirts darbība (96.23)
Field from SRS
Redakcija NACE 2.1
 Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2014
* 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 % 4 € 711 € 2 844 03.06.2014 03.06.2014

Apply information changes

"Nautika", SIA

Friča Brīvzemnieka 38, Liepāja LV-3401 Check address owners

Solāriji

Historical addresses

Liepāja, Friča Brīvzemnieka iela 38-2 Until 14.01.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (100.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (89.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (77.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (90.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (78.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (102.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 29.04.2010  TIF (526.82 KB)

2008

 Annual report 05.05.2009  TIF (1.03 MB)

2007

 Annual report 12.05.2008  TIF (624.28 KB)

2006

 Annual report 27.06.2007  TIF (2.08 MB)

2005

 Annual report 11.10.2017  TIF (894.63 KB)

2004

 Annual report 11.10.2017  TIF (1.75 MB)

2003

 Annual report 11.10.2017  TIF (1.65 MB)

2002

 Annual report 11.10.2017  TIF (1.89 MB)

2001

 Annual report 11.10.2017  TIF (1.7 MB)

2000

 Annual report 11.10.2017  TIF (1.81 MB)

1999

 Annual report 09.10.2017  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.04 KB 24.01.2024 29.05.2014 2

Shareholders’ register

TIF 38.04 KB 24.01.2024 29.05.2014 2

Articles of Association

 TIF 59.46 KB 11.10.2017 19.08.2008 1

Articles of Association

 TIF 104.61 KB 24.01.2024 24.12.2003 5

Amendments to the Articles of Association

 TIF 18.09 KB 11.10.2017 29.09.2000 1

Memorandum of association

 TIF 187 KB 24.01.2024 19.03.1999 5

Memorandum of Association

 TIF 28.67 KB 24.01.2024 19.03.1999 1

Shareholders’ register

TIF 20.15 KB 24.01.2024 19.03.1999 1

Articles of Association

 TIF 519.53 KB 11.10.2017 19.03.1999 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 79.08 KB 24.01.2024 03.06.2014 2

Application

 TIF 152.55 KB 24.01.2024 29.05.2014 4

Protocols/decisions of a company/organisation

 TIF 73.1 KB 24.01.2024 29.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 62.88 KB 11.10.2017 22.08.2008 2

Application

 TIF 250.08 KB 11.10.2017 19.08.2008 3

Protocols/decisions of a company/organisation

 TIF 63.96 KB 11.10.2017 19.08.2008 2

Receipts on the publication and state fees

 TIF 70.77 KB 11.10.2017 19.08.2008 1

Receipts on the publication and state fees

 TIF 41.17 KB 24.01.2024 21.07.2008 1

Receipts on the publication and state fees

 TIF 41.8 KB 24.01.2024 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 11.10.2017 09.06.2005 2

Application

 TIF 113.43 KB 11.10.2017 06.06.2005 3

Receipts on the publication and state fees

 TIF 34.9 KB 24.01.2024 13.05.2005 1

Receipts on the publication and state fees

 TIF 33.13 KB 24.01.2024 13.05.2005 1

Protocols/decisions of a company/organisation

 TIF 18.23 KB 11.10.2017 29.04.2005 1

Consent of the auditor

 TIF 16.1 KB 11.10.2017 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 11.10.2017 14.01.2004 1

Registration certificates

 TIF 146.76 KB 11.10.2017 14.01.2004 1

Receipts on the publication and state fees

 TIF 20.58 KB 24.01.2024 24.12.2003 1

Receipts on the publication and state fees

 TIF 21.03 KB 24.01.2024 24.12.2003 1

Announcement regarding the legal address

 TIF 7.19 KB 11.10.2017 24.12.2003 1

Application

 TIF 270.85 KB 11.10.2017 24.12.2003 7

Consent of a member of the Board / executive director

 TIF 9.57 KB 11.10.2017 24.12.2003 1

Protocols/decisions of a company/organisation

 TIF 25.68 KB 11.10.2017 24.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.15 KB 11.10.2017 16.10.2000 1

Submission/Application

 TIF 11.9 KB 24.01.2024 05.10.2000 1

Protocols/decisions of a company/organisation

 TIF 28.94 KB 24.01.2024 29.09.2000 1

Receipts on the publication and state fees

 TIF 16.51 KB 24.01.2024 29.09.2000 1

Purchase/lease agreement

 TIF 197.97 KB 24.01.2024 25.03.1999 5

Decisions / letters / protocols of public notaries

 TIF 18.99 KB 11.10.2017 25.03.1999 1

Registration certificates

 TIF 118.18 KB 11.10.2017 25.03.1999 1

Registration certificates

 TIF 51.64 KB 11.10.2017 25.03.1999 1

Receipts on the publication and state fees

 TIF 30.86 KB 24.01.2024 22.03.1999 1

Receipts on the publication and state fees

 TIF 33.49 KB 24.01.2024 22.03.1999 1

Sample report

 TIF 25.2 KB 24.01.2024 22.03.1999 1

Application

 TIF 109.03 KB 24.01.2024 19.03.1999 4

Appraisal reports

 TIF 20.4 KB 24.01.2024 19.03.1999 1

Copy of the personal identification document

 TIF 36.96 KB 24.01.2024 11.01.1995 1

Copy of the personal identification document

 TIF 86.82 KB 24.01.2024 07.12.1992 2

Documents attesting the transfer of shares

TIF 11.79 KB 24.01.2024 1

Other documents

 TIF 9.56 KB 24.01.2024 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