NAVIUM, 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, 12.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAVIUM" |
| Registration number, date | 40103309458, 27.07.2010 |
| VAT number | None (excluded 28.08.2013) Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Rīga, Kleistu iela 24B Check address owners |
| Fixed capital | 2 000 LVL , registered 27.07.2010 (registered payment 27.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.71 |
| Personal income tax (thousands, €) | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.28 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Miera iela 15 k-2 | Until 22.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Kleistu iela 18-77 | Until 06.07.2012 | 13 years ago |
| Rīga, Vaļņu iela 3-3 | Until 11.09.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.12.2013.
Case number: C28475513 Started 27.12.2013,
ended 22.05.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.05.2014 |
27.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.12.2013 |
07.01.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.12.2013 |
07.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 27.08.2013.
Case number: C28394013 Started 27.08.2013,
ended 27.12.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
27.12.2013 |
07.01.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.09.2013 |
20.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.08.2013 |
28.08.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.08.2013 |
20.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Navium vad.zin | |||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.89 KB | 10.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 16.59 KB | 02.08.2010 | 06.07.2010 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 02.08.2010 | 06.07.2010 | 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 | 70.28 KB | 12.02.2015 | 12.02.2015 | 2 |
Application |
EDOC | 27.17 KB | 11.02.2015 | 11.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 11.02.2015 | 11.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.79 KB | 11.02.2015 | 11.02.2015 | 1 |
Notary’s decision |
EDOC | 74.81 KB | 27.06.2014 | 27.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 28 KB | 26.06.2014 | 26.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 23.83 KB | 26.06.2014 | 26.06.2014 | 1 |
Court decision/judgement |
EDOC | 199.31 KB | 26.06.2014 | 26.06.2014 | 3 |
Court decision/judgement |
188.75 KB | 26.06.2014 | 26.06.2014 | 3 | |
Court decision/judgement |
DOC | 19.5 KB | 26.06.2014 | 26.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 14.04.2014 | 14.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.05 KB | 09.04.2014 | 08.04.2014 | 1 |
Notary’s decision |
TIF | 71.12 KB | 08.01.2014 | 07.01.2014 | 2 |
Court decision/judgement |
TIF | 162.53 KB | 08.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 01.10.2013 | 30.09.2013 | 2 |
Notary’s decision |
TIF | 39.21 KB | 24.09.2013 | 20.09.2013 | 2 |
Notary’s decision |
RTF | 182.31 KB | 20.09.2013 | 20.09.2013 | 2 |
Notary’s decision |
EDOC | 73.96 KB | 20.09.2013 | 20.09.2013 | 2 |
Court cover letter |
TIF | 16.42 KB | 24.09.2013 | 19.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 27.5 KB | 16.09.2013 | 16.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.49 KB | 16.09.2013 | 16.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 27.5 KB | 16.09.2013 | 16.09.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 16.09.2013 | 16.09.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 2.25 MB | 16.09.2013 | 16.09.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 16.09.2013 | 16.09.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
2.54 MB | 16.09.2013 | 16.09.2013 | 15 | |
Court decision/judgement |
TIF | 102.4 KB | 24.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 04.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 04.09.2013 | 04.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.72 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 30.08.2013 | 30.08.2013 | 1 |
Notary’s decision |
TIF | 40.26 KB | 28.08.2013 | 28.08.2013 | 1 |
Court decision/judgement |
TIF | 43.21 KB | 28.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 25.03.2013 | 22.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 25.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 138.2 KB | 25.03.2013 | 19.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.52 KB | 25.03.2013 | 14.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 25.03.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.17 KB | 28.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 224.54 KB | 28.11.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 28.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 13.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 50.79 KB | 13.09.2012 | 06.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 13.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 10.07.2012 | 06.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 10.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 90.71 KB | 10.07.2012 | 03.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 10.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 10.07.2012 | 03.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.75 KB | 10.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 02.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 63.47 KB | 02.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 414.86 KB | 02.08.2010 | 16.07.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 02.08.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 02.08.2010 | 06.07.2010 | 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