NAVex Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAVex Latvia"
Registration number, date 40103409571, 26.04.2011
VAT number None (excluded 03.10.2018) Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Lielā iela 5 – 3, Rīga, LV-1016 Check address owners
Fixed capital 4 260 EUR , registered 04.01.2016 (registered payment 04.01.2016: 4 260 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 56.1 99.33
Personal income tax (thousands, €) 0 6.88 19.59
Statutory social insurance contributions (thousands, €) 0 20.5 33.25
Average employees count 1 6 14
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Zemitāna iela 6 Until 06.09.2011 13 years ago
Saldus nov., Saldus, Tūristu iela 1 Until 19.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (111.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (124.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (899.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

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

2011

 Annual report 26.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.21 KB 18.06.2018 07.06.2018 5

Amendments to the Articles of Association

 DOCX 13.78 KB 28.12.2015 28.12.2015 1

Amendments to the Articles of Association

 DOCX 13.78 KB 28.12.2015 28.12.2015 1

Shareholders’ register

PDF 1.59 MB 28.12.2015 22.12.2015 2

Shareholders’ register

PDF 1.59 MB 28.12.2015 22.12.2015 2

Articles of Association

 DOCX 13.63 KB 28.12.2015 20.12.2015 1

Articles of Association

 DOCX 13.63 KB 28.12.2015 20.12.2015 1

Articles of Association

 TIF 16.18 KB 28.04.2011 12.04.2011 1

Memorandum of Association

 TIF 19.73 KB 28.04.2011 12.04.2011 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

 RTF 919.12 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.79 KB 20.08.2020 20.08.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 19.12.2019 18.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.48 KB 19.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.53 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

 DOCX 38.58 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 54.93 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.36 KB 13.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 19.06.2018 19.06.2018 2

Application

 TIF 334.24 KB 18.06.2018 07.06.2018 7

Protocols/decisions of a company/organisation

 TIF 106.15 KB 18.06.2018 07.06.2018 5

Confirmation or consent to legal address

 TIF 9.93 KB 18.06.2018 01.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.87 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 04.01.2016 04.01.2016 2

Amendments to the Articles of Association

 EDOC 30.12 KB 28.12.2015 28.12.2015 1

Application

 DOCX 45.86 KB 28.12.2015 28.12.2015 13

Application

 EDOC 62.23 KB 28.12.2015 28.12.2015 13

Shareholders’ register

EDOC 1.51 MB 28.12.2015 22.12.2015 2

Articles of Association

 EDOC 29.94 KB 28.12.2015 20.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 25.78 KB 28.12.2015 20.12.2015 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 28.12.2015 20.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.04 KB 09.09.2011 06.09.2011 1

Application

 TIF 78.64 KB 09.09.2011 31.08.2011 3

Confirmation or consent to legal address

 TIF 7.45 KB 09.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.77 KB 28.04.2011 26.04.2011 2

Registration certificates

 TIF 63.96 KB 28.04.2011 26.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 28.04.2011 13.04.2011 1

Announcement regarding the legal address

 TIF 10.18 KB 28.04.2011 12.04.2011 1

Application

 TIF 202.37 KB 28.04.2011 12.04.2011 4
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