NAUTIKA, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
19 by paid taxes
8 by employees
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 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 € | ||
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
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