NAV LAIKA, SIA
Limited Liability Company, Micro company
Place in branch
665 by turnover
475 by profit
264 by paid taxes
51 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAV LAIKA" |
| Registration number, date | 43603017127, 21.12.2001 |
| VAT number | LV43603017127 from 07.02.2002 Europe VAT register |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Rīgas iela 53B, Jelgava, LV-3004 Check address owners |
| Fixed capital | 192 000 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 57.04 | 61.94 | 31.47 |
| Personal income tax (thousands, €) | 3.42 | 2.97 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 5.13 | 3.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AMALTEJA.EU"Reg. no. 43603092375
|
33.33 % | 100 | € 640 | € 64 000 | Latvia | 16.02.2022 | 05.05.2022 |
Natural person |
33.33 % | 100 | € 640 | € 64 000 | Latvia | 25.11.2014 | 01.12.2014 |
Natural person |
33.33 % | 100 | € 640 | € 64 000 | Latvia | 25.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 17.11.2005 | 19 years ago |
|---|---|---|
| Jelgava, Pērnavas iela 4A | Until 22.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols NL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (1.86 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (1.89 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (2.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (994.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (995.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (94.12 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (91.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (93.27 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NL vadibas zinojums 2011 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NL vadibas zinojums 2010 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | PNG (752.11 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (708.32 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (472.26 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (470.36 KB) | ||
2005 |
Annual report | 31.07.2018 | TIF (839.02 KB) | ||
2004 |
Annual report | 31.07.2018 | TIF (667.87 KB) | ||
2003 |
Annual report | 31.07.2018 | TIF (413.17 KB) | ||
2002 |
Annual report | 31.07.2018 | TIF (424.46 KB) | ||
2001 |
Annual report | 31.07.2018 | TIF (237.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 140.03 KB | 02.05.2022 | 16.02.2022 | 5 |
Articles of Association |
EDOC | 37.07 KB | 16.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
TIF | 93.71 KB | 02.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 90.27 KB | 02.12.2014 | 24.11.2014 | 2 |
Articles of Association |
TIF | 136.26 KB | 02.12.2014 | 24.11.2014 | 2 |
Shareholders’ register |
TIF | 32.21 KB | 31.07.2018 | 20.12.2002 | 1 |
Articles of Association |
TIF | 62.99 KB | 31.07.2018 | 19.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.46 KB | 31.07.2018 | 19.12.2002 | 1 |
Articles of Association |
TIF | 65.87 KB | 31.07.2018 | 12.12.2002 | 2 |
Shareholders’ register |
TIF | 26.46 KB | 31.07.2018 | 12.12.2002 | 1 |
Articles of Association |
TIF | 666.75 KB | 31.07.2018 | 19.12.2001 | 11 |
Memorandum of association |
TIF | 105.06 KB | 31.07.2018 | 18.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 198.54 KB | 22.12.2023 | 19.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 231.97 KB | 02.05.2022 | 28.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 106.26 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 360.84 KB | 02.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 31.07.2018 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 31.07.2018 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 31.07.2018 | 03.06.2009 | 1 |
Application |
TIF | 161.75 KB | 31.07.2018 | 01.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 31.07.2018 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 31.07.2018 | 08.06.2006 | 2 |
Application |
TIF | 165.15 KB | 31.07.2018 | 01.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 31.07.2018 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 31.07.2018 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.22 KB | 31.07.2018 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 146.86 KB | 31.07.2018 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.61 KB | 31.07.2018 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 31.07.2018 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 31.07.2018 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 31.07.2018 | 10.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 31.07.2018 | 08.11.2005 | 1 |
Application |
TIF | 125.51 KB | 31.07.2018 | 08.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 31.07.2018 | 27.12.2002 | 1 |
Application |
TIF | 243.41 KB | 31.07.2018 | 20.12.2002 | 4 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 31.07.2018 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 31.07.2018 | 20.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 31.07.2018 | 19.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 31.07.2018 | 19.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.96 KB | 31.07.2018 | 19.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 31.07.2018 | 19.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.67 KB | 31.07.2018 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 31.07.2018 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 31.07.2018 | 16.12.2002 | 1 |
Registration certificates |
TIF | 71.13 KB | 31.07.2018 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 31.07.2018 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 31.07.2018 | 13.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.54 KB | 31.07.2018 | 12.12.2002 | 1 |
Application |
TIF | 308.04 KB | 31.07.2018 | 12.12.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 31.07.2018 | 12.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 31.07.2018 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.19 KB | 31.07.2018 | 12.12.2002 | 2 |
Other documents |
TIF | 32.62 KB | 31.07.2018 | 06.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.64 KB | 31.07.2018 | 29.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 31.07.2018 | 21.12.2001 | 1 |
Registration certificates |
TIF | 50.18 KB | 31.07.2018 | 21.12.2001 | 1 |
Registration certificates |
TIF | 75.09 KB | 31.07.2018 | 21.12.2001 | 1 |
Application |
TIF | 135.57 KB | 31.07.2018 | 19.12.2001 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 31.07.2018 | 19.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 31.07.2018 | 19.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 38 KB | 31.07.2018 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 31.07.2018 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 31.07.2018 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 31.07.2018 | 19.12.2001 | 1 |
Sample report |
TIF | 34.98 KB | 31.07.2018 | 19.12.2001 | 1 |
Other documents |
TIF | 32.34 KB | 31.07.2018 | 18.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 68.15 KB | 31.07.2018 | 25.05.2000 | 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