Navica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Navica"
Registration number, date 40103215557, 17.02.2009
VAT number LV40103215557 from 24.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2009
Legal address "Turbas", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 32 845 EUR, registered payment 08.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.96 -8.65 24.44
Personal income tax (thousands, €) 3.34 3.87 2.78
Statutory social insurance contributions (thousands, €) 5.57 9.77 6.22
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2023
* 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

Natural person

100 % 32 845 € 1 € 32 845 24.08.2023 08.09.2023

Apply information changes

"Navica", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Loģistika

Historical addresses

Rīga, Imantas iela 3A - 30 Until 06.02.2020 5 years ago
Rīga, Cesvaines iela 4 Until 08.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (261.44 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (287.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (251.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (2.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (181.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (428.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (194.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.19 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Navica vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Navica vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Navica vadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (327.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.19 KB 08.09.2023 24.08.2023 1

Shareholders’ register

EDOC 44.85 KB 08.09.2023 23.08.2023 1

Amendments to the Articles of Association

 DOC 25 KB 16.03.2020 10.03.2020 1

Articles of Association

 DOC 25.5 KB 16.03.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 16.03.2020 10.03.2020 1

Shareholders’ register

DOCX 18.9 KB 16.03.2020 10.03.2020 1

Shareholders’ register

PDF 120.51 KB 06.02.2020 15.01.2020 1

Amendments to the Articles of Association

 TIF 29.59 KB 23.05.2016 10.05.2016 1

Articles of Association

 TIF 51.84 KB 23.05.2016 10.05.2016 2

Shareholders’ register

TIF 41.53 KB 23.05.2016 10.05.2016 2

Shareholders’ register

TIF 10.01 KB 08.12.2009 02.12.2009 1

Memorandum of Association

 TIF 38.04 KB 16.07.2009 12.02.2009 1

Articles of Association

 TIF 128.59 KB 16.07.2009 12.02.2008 4

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 81.04 KB 03.10.2023 02.10.2023 1

Application

 EDOC 91.7 KB 08.09.2023 01.09.2023 5

State Revenue Service decisions/letters/statements

 EDOC 77.32 KB 30.08.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.05 KB 08.09.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 16.03.2020 16.03.2020 2

Amendments to the Articles of Association

 EDOC 17.25 KB 16.03.2020 10.03.2020 1

Articles of Association

 EDOC 17.32 KB 16.03.2020 10.03.2020 1

Application

 DOCX 48.78 KB 16.03.2020 10.03.2020 2

Application

 EDOC 55.36 KB 16.03.2020 10.03.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.83 KB 16.03.2020 10.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 16.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.47 KB 16.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 16.03.2020 10.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.66 KB 16.03.2020 10.03.2020 1

Shareholders’ register

EDOC 26.26 KB 16.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 06.02.2020 06.02.2020 2

Application

 PDF 652.25 KB 06.02.2020 15.01.2020 1

Application

 PDF 737.13 KB 06.02.2020 15.01.2020 1

Confirmation or consent to legal address

 PDF 79.51 KB 06.02.2020 15.01.2020 1

Confirmation or consent to legal address

 EDOC 66.64 KB 06.02.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 PDF 206.49 KB 06.02.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 PDF 239.47 KB 06.02.2020 15.01.2020 1

Shareholders’ register

PDF 205.42 KB 06.02.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 59.33 KB 23.05.2016 13.05.2016 2

Application

 TIF 287.31 KB 23.05.2016 10.05.2016 3

Power of attorney, act of empowerment

 TIF 29.2 KB 23.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 TIF 93.4 KB 23.05.2016 10.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 08.12.2009 07.12.2009 1

Application

 TIF 85.7 KB 08.12.2009 26.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 16.07.2009 17.02.2009 2

Registration certificates

 TIF 58.83 KB 16.07.2009 17.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 16.07.2009 13.02.2009 1

Announcement regarding the legal address

 TIF 8.99 KB 16.07.2009 12.02.2009 1

Application

 TIF 287.61 KB 16.07.2009 12.02.2009 5

Power of attorney, act of empowerment

 TIF 17.97 KB 16.07.2009 12.02.2009 1

Receipts on the publication and state fees

 TIF 92.62 KB 16.07.2009 12.02.2009 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