Navisio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Navisio
Registration number, date 40203706292, 17.12.2025
VAT number LV40203706292 from 06.01.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2025
Legal address Mārtiņrožu iela 1, Ķīšupe, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 17.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2026
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   09.01.2026
* 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 % 1 € 1 € 1 Latvia 06.01.2026 09.01.2026

Historical addresses

Valmieras nov., Valmiera, Voldemāra Baloža iela 20 - 30 Until 09.01.2026 2 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.08 KB 09.01.2026 06.01.2026 1

Articles of Association

ASICE 132.23 KB 17.12.2025 16.12.2025 1

Memorandum of Association

ASICE 22.98 KB 17.12.2025 16.12.2025 1

Shareholders’ register

ASICE 27.94 KB 17.12.2025 15.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.22 KB 09.01.2026 06.01.2026 1

Protocols/decisions of a company/organisation

EDOC 12.97 KB 09.01.2026 06.01.2026 1

Application

ASICE 47.27 KB 17.12.2025 16.12.2025 1

Bank statements or other document regarding the payment of the equity

PDF 404.51 KB 17.12.2025 16.12.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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