Nav Problēmu, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nav Problēmu
Registration number, date 43603053132, 18.04.2012
VAT number LV43603053132 from 08.04.2024 Europe VAT register
Register, date Commercial Register, 18.04.2012
Legal address "Dūdiņas", Laidu pag., Kuldīgas nov., LV-3317 Check address owners
Fixed capital 3 000 EUR, registered payment 20.09.2016
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, €) 0.05 0.89 9.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   18.04.2012
* 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 Latvia 15.09.2016 20.09.2016

Apply information changes

ML

"Nav Problēmu", SIA

"Dūdiņas", Laidu pagasts, Kuldīgas nov., LV-3317 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "Hidro" Until 29.02.2024 9 months ago
Sabiedrība ar ierobežotu atbildību "Vman" Until 12.12.2017 7 years ago

Historical addresses

Iecavas nov., "Līgotnes" Until 12.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (93.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (93.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (92.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (92.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (90.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (109.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (120.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 18.04.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.39 KB 29.02.2024 26.02.2024 1

Articles of Association

TIF 42.71 KB 08.12.2017 08.12.2017 2

Shareholders’ register

TIF 46.85 KB 20.09.2016 15.09.2016 2

Amendments to the Articles of Association

TIF 16.63 KB 20.09.2016 12.09.2016 1

Articles of Association

TIF 42.77 KB 20.09.2016 12.09.2016 2

Regulations for the increase/reduction of the equity

TIF 40.38 KB 20.09.2016 12.09.2016 1

Articles of Association

TIF 13.19 KB 18.04.2012 11.04.2012 1

Memorandum of association

TIF 24.83 KB 18.04.2012 11.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.75 KB 29.02.2024 29.02.2024 22

Protocols/decisions of a company/organisation

EDOC 22 KB 29.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 12.02.2019 12.02.2019 2

Application

TIF 191.73 KB 11.02.2019 08.02.2019 5

Confirmation or consent to legal address

TIF 18.07 KB 11.02.2019 27.01.2019 1

Decisions / letters / protocols of public notaries

RTF 189.13 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 12.12.2017 12.12.2017 1

Application

TIF 921.53 KB 12.12.2017 08.12.2017 8

Protocols/decisions of a company/organisation

TIF 38.49 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

TIF 48.12 KB 20.09.2016 20.09.2016 1

Application

TIF 115.61 KB 20.09.2016 15.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 26.97 KB 20.09.2016 15.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.33 KB 20.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

TIF 51.94 KB 20.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

TIF 34.63 KB 18.04.2012 18.04.2012 2

Registration certificates

TIF 30.15 KB 18.04.2012 18.04.2012 1

Announcement regarding the legal address

TIF 8.22 KB 18.04.2012 11.04.2012 1

Application

TIF 151.27 KB 18.04.2012 11.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 35.09 KB 18.04.2012 11.04.2012 1

Confirmation or consent to legal address

TIF 6.56 KB 18.04.2012 11.04.2012 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