Extract for the legal entity NAVITEL s.r.o. (IČO: 24659991)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24659991
Date of establishment/registration: 6 Apr 2010
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity NAVITEL s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 25 Oct 2023
Authority to represent the legal entity
- Jednatel jedná jménem společnosti samostatně. (from 6 Apr 2010)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 12 Sep 2023
Deleted from the Trade Register: 25 Oct 2023
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 14 Nov 2020
Deleted from the Trade Register: 12 Sep 2023
Registration address: Česká republika, Praha, Pitterova 2855/13, Žižkov, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 22 Sep 2017
Deleted from the Trade Register: 14 Nov 2020
Registration address: Rusko, , Moskva, ul. Vorotynskaja 15
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 10 Jun 2010
Deleted from the Trade Register: 22 Sep 2017
Registration address: Rusko, , Novosibirsk, ul. Demakova 8-143
Position in the governing body: jednatel
Appointment date: 6 Apr 2010
Recorded in the Trade Register: 6 Apr 2010
Deleted from the Trade Register: 10 Jun 2010
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 25 Oct 2023
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Share in the registered capital:
- from 23 Oct 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
- from 25 Oct 2023 to 23 Oct 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Members (owners), history of changes
Recorded in the Trade Register: 12 Sep 2023
Deleted from the Trade Register: 25 Oct 2023
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Shares member previously held:
- from 12 Sep 2023 to 25 Oct 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 14 Nov 2020
Deleted from the Trade Register: 12 Sep 2023
Registration address: Česká republika, Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Shares member previously held:
- from 14 Nov 2020 to 12 Sep 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 22 Sep 2017
Deleted from the Trade Register: 14 Nov 2020
Registration address: Česká republika, Praha, Pitterova 2855/13, Žižkov, 13000 Praha 3
Shares member previously held:
- from 22 Sep 2017 to 14 Nov 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 29 Jul 2014
Deleted from the Trade Register: 22 Sep 2017
Registration address: Rusko, , Moskva, ul. Vorotynskaja 15
Shares member previously held:
- from 29 Jul 2014 to 22 Sep 2017: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 10 Jun 2010
Deleted from the Trade Register: 29 Jul 2014
Registration address: Rusko, , Moskva, ul. Vorotynskaja 15
Shares member previously held:
- from 10 Jun 2010 to 29 Jul 2014: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 6 Apr 2010
Deleted from the Trade Register: 10 Jun 2010
Registration address: Rusko, , Novosibirsk, ul. Demakova 8-143
Shares member previously held:
- from 6 Apr 2010 to 10 Jun 2010: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company NAVITEL s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity NAVITEL s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 28 May 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company NAVITEL s.r.o., but no longer active (removed from the Articles of Association):
- pronájem nemovitostí, bytů a nebytových prostor. (from 29 Jul 2014 to 22 Sep 2017)
- pronájem nemovitostí, bytů a nebytových prostor (from 6 Apr 2010 to 1 Feb 2012)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company NAVITEL s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 7 Apr 2010)
- Projektování elektrických zařízení (from 7 Apr 2010)
- Testování, měření, analýzy a kontroly (from 7 Apr 2010)
- Reklamní činnost, marketing, mediální zastoupení (from 7 Apr 2010)
- Fotografické služby (from 7 Apr 2010)
- Návrhářská, designérská, aranžérská činnost a modeling (from 7 Apr 2010)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce (from 7 Apr 2010)
- Výroba měřicích, zkušebních, navigačních, optických a fotografických přístrojů a zařízení (from 7 Apr 2010)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí (from 7 Apr 2010)
- Výroba strojů a zařízení (from 7 Apr 2010)
- Zprostředkování obchodu a služeb (from 7 Apr 2010)
- Velkoobchod a maloobchod (from 7 Apr 2010)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 7 Apr 2010)
- Zasilatelství a zastupování v celním řízení (from 7 Apr 2010)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 7 Apr 2010)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 7 Apr 2010)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 7 Apr 2010)
- Činnost odborného lesního hospodáře a vyhotovování lesních hospodářských plánů a osnov (from 1 Jul 2012)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Počet členů statutárního orgánu: 1 (date of record 29 Jul 2014)
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 29 Jul 2014)