A INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A INVEST"
Registration number, date 40003832715, 09.06.2006
VAT number None (excluded 31.03.2011) Europe VAT register
Register, date Commercial Register, 09.06.2006
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners
Fixed capital 2 828 EUR, registered payment 26.11.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.78 1.32 1.28
Personal income tax (thousands, €) 0.29 0.5 0.49
Statutory social insurance contributions (thousands, €) 0.48 0.82 0.79
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2018
Switzerland Switzerland

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   24.04.2023
* 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 % 101 € 28 € 2 828 Switzerland 03.11.2015 26.11.2015

Procures

Period Rights Person

From 10.08.2018

Right to represent individually
Natural person (from 10.08.2018 )

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Betona iela 20 Until 20.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibs zinojums A Invest 2023 SIGN PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibs zinojums A Invest 2022 SIGN PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
A INVEST 2021 vadibas zinojums SIGN PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (437.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (464.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (580.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
A Invest VadibasZinojums 2016.g.SIGN PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  PDF (1.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  HTML (108.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.08.2014  HTML (105.47 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.06.2013  HTML (123.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.07.2012  HTML (123.88 KB)

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  HTML (124.01 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.08.2010 

2008

Annual report 01.01.2008 - 31.12.2008 17.08.2009 

2007

Annual report 06.05.2008  TIF (3.81 MB)

2006

Annual report 28.09.2007  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.75 KB 01.12.2015 03.11.2015 2

Articles of Association

TIF 47.61 KB 01.12.2015 09.07.2015 2

Shareholders’ register

TIF 37.89 KB 01.12.2015 09.07.2015 2

Articles of Association

TIF 28.89 KB 19.07.2011 08.05.2009 2

Shareholders’ register

TIF 30.12 KB 19.07.2011 24.10.2008 1

Shareholders’ register

TIF 21.23 KB 19.07.2011 13.06.2007 1

Shareholders’ register

TIF 29.01 KB 19.07.2011 28.03.2007 1

Shareholders’ register

TIF 30.71 KB 19.07.2011 27.12.2006 1

Shareholders’ register

TIF 28.64 KB 19.07.2011 05.07.2006 1

Articles of Association

TIF 151.17 KB 19.07.2011 01.06.2006 4

Memorandum of Association

TIF 40.86 KB 19.07.2011 01.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 10.08.2018 10.08.2018 2

Application

TIF 96.05 KB 09.08.2018 03.08.2018 2

Statement regarding the beneficial owners

TIF 137.28 KB 09.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

TIF 40.97 KB 01.12.2015 26.11.2015 2

Application

TIF 178.65 KB 01.12.2015 03.11.2015 4

Protocols/decisions of a company/organisation

TIF 62.66 KB 01.12.2015 09.07.2015 2

Other documents

TIF 44.16 KB 01.12.2015 04.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 17.07.2013 17.07.2013 1

Orders/request/cover notes of court bailiffs

TIF 20.26 KB 18.07.2013 05.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 12.06.2013 12.06.2013 1

Orders/request/cover notes of court bailiffs

TIF 28.15 KB 14.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.93 KB 19.07.2011 10.06.2009 2

Receipts on the publication and state fees

TIF 29.38 KB 19.07.2011 05.06.2009 2

Application

TIF 81.04 KB 19.07.2011 08.05.2009 3

Protocols/decisions of a company/organisation

TIF 59.98 KB 19.07.2011 08.05.2009 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 19.07.2011 20.11.2008 1

Receipts on the publication and state fees

TIF 27.74 KB 19.07.2011 14.11.2008 2

Decisions / letters / protocols of public notaries

TIF 36.92 KB 19.07.2011 03.11.2008 1

Announcement regarding the legal address

TIF 9.74 KB 19.07.2011 27.10.2008 1

Application

TIF 98.06 KB 19.07.2011 27.10.2008 3

Application

TIF 68.52 KB 19.07.2011 27.10.2008 2

Consent of a member of the Board / executive director

TIF 12.62 KB 19.07.2011 24.10.2008 1

Protocols/decisions of a company/organisation

TIF 54.89 KB 19.07.2011 24.10.2008 2

Receipts on the publication and state fees

TIF 149.66 KB 19.07.2011 04.09.2008 5

Sample report

TIF 24.74 KB 19.07.2011 13.08.2008 1

Application

TIF 81.03 KB 19.07.2011 13.06.2007 2

Power of attorney, act of empowerment

TIF 17.21 KB 19.07.2011 13.06.2007 1

Receipts on the publication and state fees

TIF 40.28 KB 19.07.2011 05.06.2007 1

Receipts on the publication and state fees

TIF 14.62 KB 19.07.2011 30.03.2007 1

Application

TIF 79.86 KB 19.07.2011 28.03.2007 2

Power of attorney, act of empowerment

TIF 14.9 KB 19.07.2011 28.03.2007 1

Receipts on the publication and state fees

TIF 13.31 KB 19.07.2011 12.02.2007 1

Application

TIF 61.55 KB 19.07.2011 29.01.2007 2

Receipts on the publication and state fees

TIF 14.63 KB 19.07.2011 19.07.2006 1

Application

TIF 119.64 KB 19.07.2011 05.07.2006 3

Protocols/decisions of a company/organisation

TIF 37.08 KB 19.07.2011 05.07.2006 1

Decisions / letters / protocols of public notaries

TIF 38.13 KB 19.07.2011 09.06.2006 2

Registration certificates

TIF 21.1 KB 19.07.2011 09.06.2006 1

Submission/Application

TIF 11.55 KB 19.07.2011 09.06.2006 1

Receipts on the publication and state fees

TIF 30.61 KB 19.07.2011 05.06.2006 2

Announcement regarding the legal address

TIF 9.2 KB 19.07.2011 01.06.2006 1

Application

TIF 238.2 KB 19.07.2011 01.06.2006 6

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 19.07.2011 01.06.2006 1

Consent of a member of the Board / executive director

TIF 16.53 KB 19.07.2011 01.06.2006 2

Sample report

TIF 20.23 KB 19.07.2011 01.06.2006 1

Submission/Application

TIF 9.43 KB 19.07.2011 01.06.2006 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