Navimet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "Navimet"
Registration number, date 40103971601, 23.02.2016
VAT number None (excluded 03.04.2018) Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address Rigondas gatve 8 – 107A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2016 (registered payment 10.03.2016: 2 800 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "Creek" Until 10.03.2016 8 years ago

Historical addresses

Rīga, Vanadziņa gatve 7 - 9 Until 10.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 23.02.2016 - 31.12.2016 27.04.2017  PDF (133.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 31.05.2018 25.05.2018 3

Amendments to the Articles of Association

TIF 18.75 KB 14.03.2016 07.03.2016 1

Articles of Association

TIF 52.02 KB 14.03.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

TIF 35.05 KB 14.03.2016 07.03.2016 1

Shareholders’ register

TIF 288.02 KB 14.03.2016 07.03.2016 2

Shareholders’ register

TIF 287.18 KB 14.03.2016 07.03.2016 2

Articles of Association

DOCX 10.83 KB 18.02.2016 18.02.2016 1

Articles of Association

DOCX 10.83 KB 18.02.2016 18.02.2016 1

Memorandum of Association

DOCX 11.69 KB 18.02.2016 15.02.2016 1

Memorandum of Association

DOCX 11.69 KB 18.02.2016 15.02.2016 1

Shareholders’ register

DOC 30 KB 18.02.2016 15.02.2016 1

Shareholders’ register

DOC 30 KB 18.02.2016 15.02.2016 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 122.5 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.73 KB 01.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 04.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 04.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.59 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 04.06.2018 04.06.2018 2

Application

ASICE 1004.62 KB 31.05.2018 31.05.2018 22

Application

PDF 1018.71 KB 31.05.2018 31.05.2018 22

Protocols/decisions of a company/organisation

PDF 369.49 KB 31.05.2018 25.05.2018 2

Protocols/decisions of a company/organisation

ASICE 357.89 KB 31.05.2018 25.05.2018 2

Shareholders’ register

ASICE 1.36 MB 31.05.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

TIF 65.3 KB 14.03.2016 10.03.2016 2

Registration certificates

TIF 36.88 KB 14.03.2016 10.03.2016 1

Application

TIF 695.21 KB 14.03.2016 07.03.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.74 KB 14.03.2016 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 14.03.2016 07.03.2016 1

Confirmation or consent to legal address

TIF 20.87 KB 14.03.2016 07.03.2016 1

Consent of a member of the Board / executive director

TIF 56.79 KB 14.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 127.62 KB 14.03.2016 07.03.2016 4

Decisions / letters / protocols of public notaries

RTF 179.85 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.02.2016 23.02.2016 2

Announcement regarding the legal address

EDOC 23.37 KB 18.02.2016 18.02.2016 1

Announcement regarding the legal address

DOCX 10.57 KB 18.02.2016 18.02.2016 1

Announcement regarding the legal address

DOCX 10.57 KB 18.02.2016 18.02.2016 1

Articles of Association

EDOC 23.63 KB 18.02.2016 18.02.2016 1

Application

EDOC 33.67 KB 18.02.2016 18.02.2016 2

Application

DOCX 20.96 KB 18.02.2016 18.02.2016 2

Application

DOCX 20.96 KB 18.02.2016 18.02.2016 2

Confirmation or consent to legal address

TIF 8.41 KB 25.02.2016 15.02.2016 1

Memorandum of Association

EDOC 24.56 KB 18.02.2016 15.02.2016 1

Shareholders’ register

EDOC 22.23 KB 18.02.2016 15.02.2016 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