NAVAL INVEST, 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.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 03.07.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAVAL INVEST" |
| Registration number, date | 40003392300, 05.05.1998 |
| VAT number | None (excluded 03.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.05.1998 |
| Legal address | Rīga, Gaujas iela 5a Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | kravu iekraušana un izkraušana, noliktavu saimniecība ostas krāvēju pakalpojumi visu veidu preču glabāšana terminālu darbība lihteru pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Grēcinieku iela 1 | Until 11.11.1999 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 26.07.2007 | TIF (378.22 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (351.48 KB) | ||
2004 |
Annual report | 02.11.2007 | TIF (327.44 KB) | ||
2003 |
Annual report | 02.11.2007 | TIF (766.7 KB) | ||
1999 |
Annual report | 02.11.2007 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 02.11.2007 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.92 KB | 02.11.2007 | 09.12.1999 | 2 |
Amendments to the Articles of Association |
TIF | 34.26 KB | 02.11.2007 | 11.11.1999 | 2 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 02.11.2007 | 14.05.1998 | 2 |
Articles of Association |
TIF | 299.72 KB | 01.11.2007 | 20.04.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 02.11.2007 | 03.07.2007 | 1 |
Application |
TIF | 44.19 KB | 02.11.2007 | 25.06.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.83 KB | 02.11.2007 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 02.11.2007 | 05.12.2005 | 1 |
Application |
TIF | 64.27 KB | 02.11.2007 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 02.11.2007 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 02.11.2007 | 03.11.2005 | 2 |
Application |
TIF | 48.04 KB | 02.11.2007 | 28.10.2005 | 1 |
Documents related to the insolvency proceedings |
TIF | 469.51 KB | 02.11.2007 | 26.10.2005 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 02.11.2007 | 14.04.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.97 KB | 02.11.2007 | 13.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 02.11.2007 | 23.03.2000 | 1 |
Sample report |
TIF | 27.82 KB | 02.11.2007 | 23.03.2000 | 1 |
Other documents |
TIF | 22.42 KB | 02.11.2007 | 22.03.2000 | 1 |
Other documents |
TIF | 20.78 KB | 02.11.2007 | 22.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.68 KB | 02.11.2007 | 22.03.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.52 KB | 02.11.2007 | 16.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 02.11.2007 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.29 KB | 02.11.2007 | 02.03.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.44 KB | 02.11.2007 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 02.11.2007 | 23.02.2000 | 1 |
Other documents |
TIF | 385.88 KB | 02.11.2007 | 23.02.2000 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.58 KB | 02.11.2007 | 22.02.2000 | 3 |
Other documents |
TIF | 17.5 KB | 02.11.2007 | 09.12.1999 | 1 |
Other documents |
TIF | 27.99 KB | 02.11.2007 | 09.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.89 KB | 02.11.2007 | 09.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 02.11.2007 | 09.12.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.48 KB | 02.11.2007 | 09.12.1999 | 2 |
Shareholders’ register |
TIF | 31.02 KB | 02.11.2007 | 09.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 02.11.2007 | 11.11.1999 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 02.11.2007 | 10.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 02.11.2007 | 10.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 02.11.2007 | 10.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 8.78 KB | 02.11.2007 | 10.11.1999 | 1 |
Memorandum of Association |
TIF | 22.43 KB | 02.11.2007 | 09.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 02.11.2007 | 29.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 02.11.2007 | 28.10.1999 | 1 |
Specimen signature without Identity number |
TIF | 17.09 KB | 02.11.2007 | 28.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 02.11.2007 | 27.10.1999 | 1 |
Other documents |
TIF | 17.88 KB | 02.11.2007 | 26.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.25 KB | 02.11.2007 | 26.10.1999 | 1 |
Specimen signature without Identity number |
TIF | 17.74 KB | 02.11.2007 | 25.10.1999 | 1 |
Memorandum of Association |
TIF | 18.33 KB | 02.11.2007 | 22.10.1999 | 1 |
Memorandum of Association |
TIF | 20.91 KB | 02.11.2007 | 22.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 02.11.2007 | 20.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 02.11.2007 | 20.10.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 02.11.2007 | 20.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 02.11.2007 | 20.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 02.11.2007 | 15.04.1999 | 1 |
Other documents |
TIF | 20.49 KB | 02.11.2007 | 12.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.09 KB | 02.11.2007 | 18.09.1998 | 1 |
Other documents |
TIF | 13.49 KB | 02.11.2007 | 31.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 02.11.2007 | 31.08.1998 | 1 |
Sample report |
TIF | 18.95 KB | 02.11.2007 | 28.08.1998 | 1 |
Other documents |
TIF | 24.34 KB | 02.11.2007 | 21.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.56 KB | 02.11.2007 | 29.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 01.11.2007 | 28.05.1998 | 1 |
Other documents |
TIF | 10.55 KB | 02.11.2007 | 27.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 01.11.2007 | 27.05.1998 | 2 |
Other documents |
TIF | 14.04 KB | 02.11.2007 | 18.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 02.11.2007 | 14.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 236.29 KB | 02.11.2007 | 08.05.1998 | 8 |
Registration certificates |
TIF | 129.97 KB | 02.11.2007 | 05.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.93 KB | 01.11.2007 | 05.05.1998 | 1 |
Registration certificates |
TIF | 54.45 KB | 01.11.2007 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 01.11.2007 | 29.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 01.11.2007 | 27.04.1998 | 1 |
Other documents |
TIF | 28.34 KB | 01.11.2007 | 24.04.1998 | 1 |
Sample report |
TIF | 19.05 KB | 01.11.2007 | 24.04.1998 | 1 |
Application |
TIF | 106.47 KB | 01.11.2007 | 20.04.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 01.11.2007 | 20.04.1998 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 01.11.2007 | 20.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 190.77 KB | 01.11.2007 | 09.04.1998 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 01.11.2007 | 24.02.1998 | 2 |
Other documents |
TIF | 254.17 KB | 01.11.2007 | 10.02.1998 | 2 |
Other documents |
TIF | 162.03 KB | 01.11.2007 | 30.10.1997 | 4 |
Registration certificates of foreign companies |
TIF | 311.17 KB | 01.11.2007 | 30.10.1997 | 6 |
Other documents |
TIF | 173.85 KB | 02.11.2007 | 04.04.1995 | 1 |
Other documents |
TIF | 52.36 KB | 02.11.2007 | 21.04.1993 | 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