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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAVRATEX" |
| Registration number, date | 40203176538, 22.10.2018 |
| VAT number | None (excluded 18.04.2023) Europe VAT register |
| Register, date | Commercial Register, 22.10.2018 |
| Legal address | Andreja Saharova iela 3 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.3 | 1.87 |
| Personal income tax (thousands, €) | 0.9 | 0.1 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 0.47 | 0.43 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Baltic Budget Hotels" | Until 11.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 132 - 1 | Until 11.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Progresa iela 3A - 42 | Until 15.09.2022 | 2 years ago |
| Rīga, Višķu iela 11 - 59 | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 1 | |||||
2019 |
Annual report | 22.10.2018 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.57 KB | 21.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.09 KB | 09.08.2021 | 06.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.09 KB | 09.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.33 KB | 11.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.33 KB | 11.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 14.44 KB | 11.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOCX | 14.44 KB | 11.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 09.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 09.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 09.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 09.08.2021 | 23.07.2021 | 1 |
Articles of Association |
TIF | 11.79 KB | 19.10.2018 | 12.10.2018 | 1 |
Memorandum of Association |
TIF | 33.41 KB | 19.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 19.10.2018 | 12.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 13.06.2024 | 13.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 07.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 11.10.2023 | 11.10.2023 | 2 |
Orders/request/cover notes of court bailiffs |
391.48 KB | 03.10.2023 | 03.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.61 KB | 12.07.2023 | 12.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 12.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 93.96 KB | 08.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 93.96 KB | 08.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 94.3 KB | 15.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 94.3 KB | 15.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 11.08.2021 | 11.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 09.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 54.07 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 54.07 KB | 11.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.41 KB | 11.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 28.58 KB | 11.08.2021 | 23.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 11.08.2021 | 23.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 11.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 11.08.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 11.08.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 11.08.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 11.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 11.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 11.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.03 KB | 09.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 09.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 199.3 KB | 19.10.2018 | 19.10.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.52 KB | 19.10.2018 | 12.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 19.10.2018 | 12.10.2018 | 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