NAVARA PLUSS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAVARA PLUSS" |
| Registration number, date | 50103323241, 16.09.2010 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Jūrmala, Slokas iela 63 k-5 -32 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2010 (registered payment 03.11.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Blaumaņa iela 34-17 | Until 02.11.2011 | 13 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Saules iela 2-50 | Until 03.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.09.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums IM | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.09 KB | 04.11.2011 | 24.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 04.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 27.06 KB | 04.11.2010 | 01.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.57 KB | 04.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 29.48 KB | 04.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 76.18 KB | 29.09.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 86.37 KB | 29.09.2010 | 14.09.2010 | 1 |
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 | 58.44 KB | 15.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 10.03.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.58 KB | 01.10.2013 | 01.10.2013 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 256.88 KB | 01.10.2013 | 01.10.2013 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 42.45 KB | 02.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 04.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 04.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 579.34 KB | 04.11.2011 | 25.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 04.11.2011 | 24.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.28 KB | 04.11.2011 | 15.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.39 KB | 04.11.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 04.11.2010 | 03.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.3 KB | 04.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 492.21 KB | 04.11.2010 | 01.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 04.11.2010 | 01.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.29 KB | 04.11.2010 | 01.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 04.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.85 KB | 29.09.2010 | 16.09.2010 | 1 |
Registration certificates |
TIF | 170.85 KB | 29.09.2010 | 16.09.2010 | 1 |
Application |
TIF | 569.16 KB | 29.09.2010 | 14.09.2010 | 3 |
Other documents |
TIF | 193.96 KB | 29.09.2010 | 14.09.2010 | 2 |
Receipts on the publication and state fees |
TIF | 89.02 KB | 29.09.2010 | 14.09.2010 | 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