NaviFleet, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
68 by profit
39 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NaviFleet" |
| Registration number, date | 40103144555, 05.12.1994 |
| VAT number | LV40103144555 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 195 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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, €) | 98.32 | 80.26 | 91.6 |
| Personal income tax (thousands, €) | 37.49 | 27.83 | 20.74 |
| Statutory social insurance contributions (thousands, €) | 58.06 | 53 | 42.95 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.01.2020 |
* 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 % | 45 | € 71 | € 3 195 | 11.01.2016 | 22.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2020 |
Right to represent individually |
Natural person
(from 27.01.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROBOTEKS" | Until 16.07.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROBOTEKS MOBILIE TELEFONI" | Until 21.03.2002 | 23 years ago |
Historical addresses
| Rīga, Mirdzas Ķempes iela 11-55 | Until 13.06.2011 | 14 years ago |
|---|---|---|
| Rīga, Kreimeņu iela 5 - 20 | Until 29.09.2023 | 2 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.24 KB | 19.06.2020 | 10.06.2020 | 3 |
Articles of Association |
TIF | 50.63 KB | 23.01.2020 | 21.01.2020 | 2 |
Shareholders’ register |
TIF | 21.1 KB | 16.06.2011 | 30.05.2011 | 1 |
Restricted documents
available by request to LR Company register
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
