Business Navigator, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Navigator"
Registration number, date 40103890245, 16.04.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Cidoniju iela 22, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR , registered 16.04.2015 (registered payment 16.04.2015: 3 000 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 0.39 0.47
Personal income tax (thousands, €) 0 0.14 0.15
Statutory social insurance contributions (thousands, €) 0 0.24 0.25
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Purvciema iela 20 - 69 Until 01.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.11.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

Annual report 16.04.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
54. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 595.7 KB 07.03.2017 17.02.2017 3

Articles of Association

TIF 13.44 KB 03.06.2015 01.04.2015 1

Memorandum of Association

TIF 29.85 KB 03.06.2015 01.04.2015 2

Shareholders’ register

TIF 40.25 KB 03.06.2015 30.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 13.34 KB 24.03.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.27 KB 24.03.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.56 KB 24.03.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 21.08.2018 21.08.2018 2

Application

TIF 175.67 KB 20.08.2018 17.08.2018 4

Notice of a member of the Board regarding the resignation

TIF 7.98 KB 20.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.49 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 12.03.2018 12.03.2018 1

Statement regarding the beneficial owners

TIF 66.47 KB 06.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 01.03.2017 01.03.2017 2

Power of attorney, act of empowerment

TIF 30.2 KB 07.03.2017 24.02.2017 1

Power of attorney, act of empowerment

TIF 19.76 KB 07.03.2017 24.02.2017 1

Application

TIF 1.26 MB 07.03.2017 17.02.2017 7

Protocols/decisions of a company/organisation

TIF 71.67 KB 07.03.2017 17.02.2017 2

Confirmation or consent to legal address

TIF 18.04 KB 07.03.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 65.72 KB 03.06.2015 16.04.2015 2

Announcement regarding the legal address

TIF 11.5 KB 03.06.2015 01.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 03.06.2015 01.04.2015 1

Application

TIF 107.94 KB 03.06.2015 30.03.2015 3

Confirmation or consent to legal address

TIF 9.59 KB 03.06.2015 30.03.2015 1

Consent of a member of the Board / executive director

TIF 8.29 KB 03.06.2015 30.03.2015 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