NAVETTE, 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, 11.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAVETTE" |
| Registration number, date | 48503009256, 25.04.2003 |
| VAT number | None (excluded 31.08.2011) Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | Saldus nov., Saldus pag., "Enkuri" Check address owners |
| Fixed capital | 96 289 LVL , registered 11.10.2007 (registered payment 11.10.2007: 96 289 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saldus rajons, Saldus pagasts, "Enkuri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, "Sandes" | Until 31.07.2007 | 18 years ago |
| Saldus rajons, Saldus, Dzirnavu iela 9-2 | Until 20.08.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2011.
Case number: C34053311 Started 22.07.2011,
ended 14.02.2013
Court: Saldus rajona tiesa
(1000055438)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.02.2013 |
20.02.2013 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
22.07.2011 |
29.07.2011 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Saldus rajona tiesa (1000055438)
|
22.07.2011 |
29.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.06.2012 | TIF (460.1 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (3.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | JPEG (97.99 KB) | |
2007 |
Annual report | 30.05.2008 | TIF (859.93 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (907.69 KB) | ||
2005 |
Annual report | 24.08.2009 | TIF (297.25 KB) | ||
2004 |
Annual report | 24.08.2009 | TIF (943.89 KB) | ||
2003 |
Annual report | 24.08.2009 | TIF (735.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.63 KB | 24.08.2009 | 04.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 24.08.2009 | 20.09.2007 | 1 |
Articles of Association |
TIF | 32.07 KB | 24.08.2009 | 20.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.21 KB | 24.08.2009 | 20.09.2007 | 1 |
Articles of Association |
TIF | 27.67 KB | 24.08.2009 | 02.09.2005 | 1 |
Articles of Association |
TIF | 28.62 KB | 24.08.2009 | 06.05.2005 | 1 |
Articles of Association |
TIF | 27.5 KB | 24.08.2009 | 06.08.2004 | 1 |
Articles of Association |
TIF | 89.58 KB | 24.08.2009 | 15.04.2003 | 2 |
Memorandum of Association |
TIF | 52.42 KB | 24.08.2009 | 15.04.2003 | 2 |
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 | 37.04 KB | 11.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 91.96 KB | 11.04.2013 | 04.03.2013 | 2 |
Other documents |
TIF | 29.13 KB | 11.04.2013 | 27.02.2013 | 1 |
Notary’s decision |
TIF | 55.99 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 94 KB | 20.02.2013 | 14.02.2013 | 1 |
Notary’s decision |
TIF | 50.77 KB | 08.03.2012 | 06.03.2012 | 1 |
Notary’s decision |
TIF | 31.39 KB | 27.10.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.58 KB | 26.09.2011 | 26.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.18 KB | 27.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 70.25 KB | 29.07.2011 | 29.07.2011 | 2 |
Court decision/judgement |
TIF | 253.88 KB | 29.07.2011 | 22.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 53.85 KB | 25.03.2011 | 25.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.65 KB | 28.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45.5 KB | 20.12.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 20.12.2010 | 30.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.09 KB | 01.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 14.06.2010 | 11.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.82 KB | 14.06.2010 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 16.03.2010 | 15.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.63 KB | 16.03.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 24.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 709.62 KB | 24.08.2009 | 18.08.2009 | 2 |
Application |
TIF | 185.43 KB | 24.08.2009 | 11.08.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.37 KB | 24.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 24.08.2009 | 11.10.2007 | 1 |
Application |
TIF | 259.73 KB | 24.08.2009 | 09.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 186.89 KB | 24.08.2009 | 02.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.61 KB | 24.08.2009 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 24.08.2009 | 21.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 24.08.2009 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 24.08.2009 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 24.08.2009 | 31.07.2007 | 2 |
Application |
TIF | 364.15 KB | 24.08.2009 | 26.07.2007 | 6 |
Receipts on the publication and state fees |
TIF | 59.24 KB | 24.08.2009 | 26.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 24.08.2009 | 25.07.2007 | 1 |
Sample report |
TIF | 30.37 KB | 24.08.2009 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 24.08.2009 | 02.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.1 KB | 24.08.2009 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 24.08.2009 | 05.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.4 KB | 24.08.2009 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 24.08.2009 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.2 KB | 24.08.2009 | 06.09.2005 | 2 |
Application |
TIF | 161.75 KB | 24.08.2009 | 02.09.2005 | 3 |
Sample report |
TIF | 28.43 KB | 24.08.2009 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 24.08.2009 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 24.08.2009 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 24.08.2009 | 11.05.2005 | 1 |
Application |
TIF | 287.06 KB | 24.08.2009 | 06.05.2005 | 4 |
Consent of the auditor |
TIF | 11.26 KB | 24.08.2009 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 24.08.2009 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 24.08.2009 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 24.08.2009 | 20.08.2004 | 1 |
Application |
TIF | 419.48 KB | 24.08.2009 | 12.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 24.08.2009 | 11.08.2004 | 2 |
Sample report |
TIF | 31.84 KB | 24.08.2009 | 10.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 24.08.2009 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 24.08.2009 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 24.08.2009 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 24.08.2009 | 06.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 24.08.2009 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 24.08.2009 | 25.04.2003 | 1 |
Registration certificates |
TIF | 112.89 KB | 24.08.2009 | 25.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 24.08.2009 | 15.04.2003 | 1 |
Application |
TIF | 246.68 KB | 24.08.2009 | 15.04.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 24.08.2009 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 145.28 KB | 24.08.2009 | 15.04.2003 | 2 |
Sample report |
TIF | 22.42 KB | 24.08.2009 | 15.04.2003 | 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