Navitas RP, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
127 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Navitas RP"
Registration number, date 45403035908, 22.01.2013
VAT number LV45403035908 from 21.09.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 600 EUR, registered payment 26.01.2023
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, €) -4.01 8.87 0.03
Personal income tax (thousands, €) 1.25 0.84 0.21
Statutory social insurance contributions (thousands, €) 2.04 1.37 0.34
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2013
* 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

Sabiedrība ar ierobežotu atbildību "GreenEro"

Reg. no. 50203224581
Ogres nov., Ogresgala pag., "Dobelnieki" - 1

100 % 2 € 2 800 € 5 600 Latvia 21.01.2023 26.01.2023

Apply information changes

ML

"Navitas RP", SIA

Garā 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Elektromontāža, elektroinstalācija

http://navitas.lv/

Historical addresses

Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 1"-10 Until 13.11.2013 11 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 06.05.2015 9 years ago
Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 1" - 10 Until 14.04.2016 8 years ago
Valmiera, Garā iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.06.2022  PDF (78.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (79.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (112.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (113.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (190.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 Navitas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Navitas 2014 ODT

2013

 Annual report 22.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Navitas RP 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.6 KB 26.01.2023 21.01.2023 1

Articles of Association

 EDOC 29.25 KB 26.01.2023 21.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.01 KB 26.01.2023 21.01.2023 1

Shareholders’ register

EDOC 20.2 KB 26.01.2023 21.01.2023 1

Shareholders’ register

EDOC 41.87 KB 26.01.2023 21.01.2023 1

Shareholders’ register

DOCX 18.16 KB 12.08.2019 05.08.2019 1

Amendments to the Articles of Association

 DOCX 17.28 KB 06.08.2019 05.08.2019 1

Articles of Association

 DOCX 20.51 KB 06.08.2019 05.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.76 KB 06.08.2019 05.08.2019 1

Amendments to the Articles of Association

 DOCX 17.11 KB 31.07.2019 26.07.2019 1

Amendments to the Articles of Association

 DOCX 17.11 KB 31.07.2019 26.07.2019 1

Articles of Association

 DOCX 20.84 KB 31.07.2019 26.07.2019 1

Articles of Association

 DOCX 20.84 KB 31.07.2019 26.07.2019 1

Shareholders’ register

DOCX 18.16 KB 31.07.2019 26.07.2019 1

Shareholders’ register

DOCX 18.16 KB 31.07.2019 26.07.2019 1

Articles of Association

 TIF 42.34 KB 23.01.2013 04.01.2013 1

Memorandum of Association

 TIF 69.79 KB 23.01.2013 04.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.02 KB 26.01.2023 21.01.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.2 KB 26.01.2023 21.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 180.65 KB 26.01.2023 21.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.97 KB 26.01.2023 21.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 12.08.2019 12.08.2019 2

Shareholders’ register

EDOC 32.61 KB 12.08.2019 05.08.2019 1

Amendments to the Articles of Association

 EDOC 31.2 KB 06.08.2019 05.08.2019 1

Articles of Association

 EDOC 34.26 KB 06.08.2019 05.08.2019 1

Application

 DOCX 72.69 KB 06.08.2019 05.08.2019 23

Application

 EDOC 85.26 KB 06.08.2019 05.08.2019 23

Application of shareholders or third persons for the acquisition of shares

DOCX 19.81 KB 06.08.2019 05.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.64 KB 06.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.24 KB 06.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.33 KB 06.08.2019 05.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 28.51 KB 06.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 197.63 KB 31.07.2019 31.07.2019 2

Amendments to the Articles of Association

 EDOC 30.99 KB 31.07.2019 26.07.2019 1

Articles of Association

 EDOC 34.6 KB 31.07.2019 26.07.2019 1

Application

 EDOC 88.48 KB 31.07.2019 26.07.2019 23

Application

 DOCX 75.72 KB 31.07.2019 26.07.2019 23

Application

 DOCX 75.72 KB 31.07.2019 26.07.2019 23

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 31.07.2019 26.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 31.07.2019 26.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.64 KB 31.07.2019 26.07.2019 1

Shareholders’ register

EDOC 32.63 KB 31.07.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 78.71 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 201.88 KB 14.04.2016 14.04.2016 1

Application

 TIF 76.68 KB 12.04.2016 11.04.2016 3

Confirmation or consent to legal address

 PDF 104.58 KB 12.04.2016 11.04.2016 1

Confirmation or consent to legal address

 PDF 73.32 KB 12.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 06.05.2015 06.05.2015 1

Application

 TIF 105.89 KB 06.05.2015 15.04.2015 2

Confirmation or consent to legal address

 TIF 16.23 KB 06.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.9 KB 13.11.2013 13.11.2013 1

Application

 TIF 226.07 KB 13.11.2013 06.11.2013 2

Confirmation or consent to legal address

 TIF 32.02 KB 13.11.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.69 KB 23.01.2013 22.01.2013 2

Registration certificates

 TIF 59.93 KB 23.01.2013 22.01.2013 1

Application

 TIF 397.51 KB 23.01.2013 16.01.2013 3

Confirmation or consent to legal address

 TIF 14.28 KB 23.01.2013 04.01.2013 1

Other documents

 TIF 96.7 KB 13.11.2013 26.05.2009 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