Navirec, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Navirec" |
| Registration number, date | 40103182190, 23.07.2008 |
| VAT number | None (excluded 01.12.2016) Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 62 005 EUR , registered 27.09.2017 (registered payment 27.09.2017: 62 005 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 24.68 |
| Personal income tax (thousands, €) | 0 | 0 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical addresses
| Rīga, Alekša iela 7-30/31 | Until 20.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (901.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (453.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Navirec SIA shareholders minutes annual report 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011Navirec | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Navirec | RAR | ||||
2009 |
Annual report: Board statement | 23.07.2008 - 31.12.2009 | 26.04.2010 | TIF (73.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.48 KB | 05.09.2017 | 31.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.77 KB | 05.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
TIF | 73.9 KB | 05.09.2017 | 31.08.2017 | 3 |
Articles of Association |
TIF | 81.77 KB | 14.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 79.51 KB | 14.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 69.9 KB | 14.11.2014 | 30.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.19 KB | 14.11.2014 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 51.61 KB | 15.10.2013 | 07.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.59 KB | 15.10.2013 | 05.10.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.85 KB | 12.07.2012 | 03.07.2012 | 3 |
Shareholders’ register |
TIF | 26.25 KB | 12.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 25.01 KB | 05.10.2009 | 23.09.2009 | 1 |
Articles of Association |
TIF | 93.15 KB | 26.03.2009 | 22.07.2008 | 3 |
Memorandum of Association |
TIF | 34.96 KB | 26.03.2009 | 22.07.2008 | 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 | 188.99 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.11 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.11 KB | 11.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 86.16 KB | 08.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 195.66 KB | 19.10.2017 | 11.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 19.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 185.68 KB | 25.09.2017 | 31.08.2017 | 4 |
Appraisal reports |
TIF | 28.19 KB | 25.09.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.8 KB | 05.09.2017 | 31.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 25.09.2017 | 30.08.2017 | 1 |
Appraisal reports |
TIF | 104.99 KB | 05.09.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 14.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 206.72 KB | 14.11.2014 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 14.11.2014 | 30.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 156.09 KB | 14.11.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 21.03.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 21.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 131.83 KB | 21.03.2014 | 25.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 21.03.2014 | 20.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 52.03 KB | 21.03.2014 | 30.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 116.56 KB | 15.10.2013 | 09.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.6 KB | 15.10.2013 | 07.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.86 KB | 15.10.2013 | 07.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 15.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 15.10.2013 | 07.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 48.3 KB | 21.03.2014 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 237.22 KB | 12.07.2012 | 06.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 12.07.2012 | 03.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.84 KB | 12.07.2012 | 29.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 41.49 KB | 12.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 05.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 05.10.2009 | 28.09.2009 | 2 |
Application |
TIF | 117.95 KB | 05.10.2009 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 05.10.2009 | 23.09.2009 | 1 |
Sample report |
TIF | 20.51 KB | 05.10.2009 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 26.03.2009 | 23.07.2008 | 1 |
Registration certificates |
TIF | 14.28 KB | 26.03.2009 | 23.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 26.03.2009 | 22.07.2008 | 1 |
Application |
TIF | 79.82 KB | 26.03.2009 | 22.07.2008 | 3 |
Sample report |
TIF | 30.76 KB | 26.03.2009 | 22.07.2008 | 1 |
Other documents |
TIF | 94.05 KB | 26.03.2009 | 15.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 26.03.2009 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 217.59 KB | 26.03.2009 | 07.07.2008 | 2 |
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