NAVELANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.06.2018
Business form Limited Liability Company
Registered name SIA "NAVELANS"
Registration number, date 40103351455, 03.12.2010
VAT number None (excluded 11.12.2013) Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Hāpsalas iela 21 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "GALVENAIS" Until 23.08.2013 11 years ago

Historical addresses

Baldones nov., Baldone, Ķeguma prospekts 24 Until 23.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 03.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.25 KB 26.08.2013 15.08.2013 3

Regulations for the increase/reduction of the equity

TIF 45.57 KB 26.08.2013 15.08.2013 1

Shareholders’ register

TIF 113.01 KB 26.08.2013 15.08.2013 4

Articles of Association

TIF 44.03 KB 07.12.2010 29.11.2010 1

Memorandum of Association

TIF 51.44 KB 07.12.2010 29.11.2010 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

EDOC 102.42 KB 15.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 10.05.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 10.05.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.26 KB 10.05.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.22 KB 10.05.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

RTF 907.88 KB 10.05.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

TIF 38.27 KB 20.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 56.85 KB 26.08.2013 23.08.2013 2

Registration certificates

TIF 76.76 KB 26.08.2013 23.08.2013 1

Consent of a member of the Board / executive director

TIF 37.05 KB 26.08.2013 20.08.2013 2

Application

TIF 114.49 KB 26.08.2013 15.08.2013 2

Statement of the Board regarding the payment of the equity

TIF 12.33 KB 26.08.2013 15.08.2013 1

Confirmation or consent to legal address

TIF 11.82 KB 26.08.2013 15.08.2013 1

Protocols/decisions of a company/organisation

TIF 57.86 KB 26.08.2013 15.08.2013 2

Decisions / letters / protocols of public notaries

TIF 82.27 KB 07.12.2010 03.12.2010 1

Registration certificates

TIF 156.14 KB 07.12.2010 03.12.2010 1

Receipts on the publication and state fees

TIF 67.08 KB 07.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 32.47 KB 07.12.2010 29.11.2010 1

Application

TIF 1.38 MB 07.12.2010 29.11.2010 8
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