NAVIRELEC, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAVIRELEC" |
| Registration number, date | 45403044347, 27.10.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Pāvilostas iela 1 – 20, Liepāja, LV-3402 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 02.02.2018, taxpayer NAVIRELEC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2018 | 739.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.20 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | 11.12.2024 | 16.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELORG" | Until 16.12.2024 | 2 years ago |
|---|
Historical addresses
| Madonas nov., Lazdonas pag., Lazdona, Centra iela 5 - 2 | Until 16.12.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (78.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (216.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (279.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1007.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.PaskaidrojumsGP | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016Paskaidrojumspar2016 | JPG | ||||
2015 |
Annual report | 27.10.2015 - 31.12.2015 | 30.04.2016 | PDF (578.28 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
155.08 KB | 16.12.2024 | 12.12.2024 | 1 | |
Articles of Association |
159.2 KB | 16.12.2024 | 12.12.2024 | 1 | |
Shareholders’ register |
162.91 KB | 16.12.2024 | 11.12.2024 | 1 | |
Shareholders’ register |
TIF | 91.58 KB | 05.04.2018 | 05.04.2018 | 3 |
Articles of Association |
TIF | 39.69 KB | 26.07.2017 | 21.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.33 KB | 26.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
TIF | 79.4 KB | 26.07.2017 | 21.07.2017 | 3 |
Articles of Association |
TIF | 38.04 KB | 13.02.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 98.96 KB | 13.02.2017 | 27.01.2017 | 4 |
Articles of Association |
TIF | 80.5 KB | 07.12.2015 | 30.11.2015 | 3 |
Articles of Association |
TIF | 25.59 KB | 28.10.2015 | 22.10.2015 | 1 |
Memorandum of association |
TIF | 84.93 KB | 28.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 145.68 KB | 28.10.2015 | 22.10.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
334.49 KB | 16.12.2024 | 11.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
155.34 KB | 16.12.2024 | 11.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 331.52 KB | 05.04.2018 | 05.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.63 KB | 05.04.2018 | 05.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 210.21 KB | 26.07.2017 | 21.07.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.45 KB | 26.07.2017 | 21.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.04 KB | 26.07.2017 | 21.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.93 KB | 26.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 13.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 158.72 KB | 13.02.2017 | 27.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 13.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 478.3 KB | 07.12.2015 | 30.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.67 KB | 07.12.2015 | 30.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 28.10.2015 | 27.10.2015 | 2 |
Registration certificates |
TIF | 35.59 KB | 28.10.2015 | 27.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.47 KB | 28.10.2015 | 22.10.2015 | 1 |
Application |
TIF | 507.11 KB | 28.10.2015 | 22.10.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.94 KB | 28.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 28.10.2015 | 22.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.28 KB | 28.10.2015 | 22.10.2015 | 3 |
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.
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