NAVex, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAVex"
Registration number, date 40203121648, 31.01.2018
VAT number LV40203121648 from 26.02.2018 Europe VAT register
Register, date Commercial Register, 31.01.2018
Legal address "Pērkons 19" – 1, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 5 000 EUR, registered payment 31.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 116.67 103.96 108.37
Personal income tax (thousands, €) 22.69 23.36 18.72
Statutory social insurance contributions (thousands, €) 40.09 46.07 40.29
Average employees count 5 7 8
Received COVID-19 downtime support 27.04.2021, 3 993.84 €

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
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   31.01.2018
* 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 % 5 000 € 1 € 5 000 Latvia 31.01.2018 31.01.2018

Apply information changes

"NAVex", SIA

Salnas 4-80, Rīga, LV-1021 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.navex.lv/

Historical addresses

Rīga, Salnas iela 4 - 80 Until 17.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (103.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (100.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (101.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (104 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (99.99 KB) €11.00

2018

Annual report 31.01.2018 - 31.12.2018 26.04.2019  PDF (81.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 31.01.2018 25.01.2018 1

Memorandum of Association

DOC 34 KB 31.01.2018 25.01.2018 1

Shareholders’ register

DOCX 17.51 KB 31.01.2018 25.01.2018 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 65.66 KB 17.12.2020 17.12.2020 2

Announcement regarding the legal address

PDF 95.8 KB 17.12.2020 14.12.2020 1

Announcement regarding the legal address

PDF 126.54 KB 17.12.2020 14.12.2020 1

Application

PDF 155.45 KB 17.12.2020 14.12.2020 1

Application

PDF 173.26 KB 17.12.2020 14.12.2020 1

Confirmation or consent to legal address

PDF 57.38 KB 17.12.2020 14.12.2020 1

Confirmation or consent to legal address

PDF 141.22 KB 17.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 31.01.2018 31.01.2018 2

Announcement regarding the legal address

DOC 25.5 KB 31.01.2018 25.01.2018 1

Announcement regarding the legal address

EDOC 26.41 KB 31.01.2018 25.01.2018 1

Articles of Association

EDOC 28.51 KB 31.01.2018 25.01.2018 1

Application

DOCX 35.21 KB 31.01.2018 25.01.2018 3

Application

EDOC 51.12 KB 31.01.2018 25.01.2018 3

Bank statements or other document regarding the payment of the equity

PDF 124.63 KB 31.01.2018 25.01.2018 1

Memorandum of Association

EDOC 29.11 KB 31.01.2018 25.01.2018 1

Shareholders’ register

EDOC 34.03 KB 31.01.2018 25.01.2018 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