NavCon, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
260 by profit
194 by paid taxes
70 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 "NavCon" |
| Registration number, date | 40103266464, 28.12.2009 |
| VAT number | LV40103266464 from 22.06.2010 Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Cidoniju iela 53, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NavCon, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 61.38 | 21.54 | 12.66 |
| Personal income tax (thousands, €) | 46.66 | 2.55 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 8.96 | 4.94 | 7.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | 19.10.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
"NavCon", SIA
Ulbroka, Institūta 13-3, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 13 - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 13 - 3 | Until 04.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Navcon 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Navcon 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.98 KB | 28.10.2016 | 19.10.2016 | 1 |
Articles of Association |
TIF | 39.29 KB | 28.10.2016 | 19.10.2016 | 2 |
Shareholders’ register |
TIF | 41.72 KB | 28.10.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 24.63 KB | 05.01.2010 | 22.12.2009 | 1 |
Memorandum of Association |
TIF | 32.39 KB | 05.01.2010 | 22.12.2009 | 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 |
EDOC | 62 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
64.5 KB | 04.01.2022 | 29.12.2021 | 1 | |
Application |
64.5 KB | 04.01.2022 | 29.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 188.18 KB | 28.10.2016 | 19.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 28.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 05.01.2010 | 28.12.2009 | 2 |
Registration certificates |
TIF | 22.26 KB | 05.01.2010 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 05.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 410.65 KB | 05.01.2010 | 22.12.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 05.01.2010 | 22.12.2009 | 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
