NAVI4, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAVI4"
Registration number, date 40103991909, 10.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address Lokomotīves iela 98 – 6, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2016
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, €) 2.5 1.86 1.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 1.86 1.01
Average employees count 1 1 1
Received COVID-19 downtime support 30.12.2021, 175.00 €

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
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   10.05.2016
* 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 % 2 800 € 1 € 2 800 Latvia 05.09.2019 11.09.2019

Apply information changes

ML

"Navi4", SIA

Lokomotīves 100, Rīga, LV-1057 Check address owners

Frizētavas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.02.2024  PDF (81.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (81.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.52 KB) €11.00

2016

Annual report 10.05.2016 - 31.12.2016 01.05.2017  PDF (92.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.01 KB 11.09.2019 05.09.2019 2

Articles of Association

PDF 266.99 KB 22.11.2016 22.11.2016 1

Regulations for the increase/reduction of the equity

PDF 523.92 KB 22.11.2016 22.11.2016 1

Amendments to the Articles of Association

PDF 174.73 KB 14.11.2016 09.11.2016 1

Shareholders’ register

PDF 1.17 MB 14.11.2016 08.11.2016 3

Articles of Association

TIF 12.55 KB 16.05.2016 19.04.2016 1

Memorandum of Association

TIF 32.66 KB 16.05.2016 19.04.2016 1

Shareholders’ register

TIF 43.38 KB 16.05.2016 19.04.2016 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

RTF 190.62 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 11.09.2019 11.09.2019 2

Application

TIF 112.34 KB 11.09.2019 06.09.2019 3

Protocols/decisions of a company/organisation

TIF 80.09 KB 11.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 88.38 KB 08.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

RTF 179.85 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 25.11.2016 25.11.2016 2

Articles of Association

PDF 296.68 KB 22.11.2016 22.11.2016 1

Protocols/decisions of a company/organisation

PDF 315.45 KB 22.11.2016 22.11.2016 1

Protocols/decisions of a company/organisation

PDF 345.4 KB 22.11.2016 22.11.2016 1

Regulations for the increase/reduction of the equity

PDF 527.9 KB 22.11.2016 22.11.2016 1

Amendments to the Articles of Association

PDF 204.61 KB 14.11.2016 09.11.2016 1

Application

PDF 6.75 MB 14.11.2016 09.11.2016 24

Application

PDF 6.91 MB 14.11.2016 09.11.2016 24

Application of shareholders or third persons for the acquisition of shares

PDF 382.72 KB 14.11.2016 09.11.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 352.01 KB 14.11.2016 09.11.2016 1

Shareholders’ register

PDF 1.58 MB 14.11.2016 08.11.2016 3

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 10.11.2016 06.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.8 KB 10.11.2016 05.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.97 KB 10.11.2016 05.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.97 KB 10.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 10.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.97 KB 10.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 16.05.2016 10.05.2016 2

Announcement regarding the legal address

TIF 13.33 KB 16.05.2016 19.04.2016 1

Application

TIF 329.78 KB 16.05.2016 19.04.2016 3
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