INVESTMENT ACTIVITY, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "INVESTMENT ACTIVITY"
Registration number, date 41203024750, 23.08.2005
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2005
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 55 000 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
12.11.2024 4 424.41 0.00 0.00 0.00 12.11.2024
15.10.2024 4 422.73 0.00 0.00 0.00 15.10.2024
09.09.2024 4 420.57 0.00 0.00 0.00 09.09.2024
19.08.2024 4 419.31 0.00 0.00 0.00 19.08.2024
16.07.2024 4 417.27 0.00 0.00 0.00 16.07.2024
17.06.2024 4 415.49 0.00 0.00 0.00 17.06.2024
14.05.2024 4 413.51 0.00 0.00 0.00 14.05.2024
08.04.2024 6 537.50 0.00 0.00 0.00 08.04.2024
07.03.2024 6 535.58 0.00 0.00 0.00 07.03.2024
07.02.2024 6 533.84 0.00 0.00 0.00 07.02.2024
09.01.2024 6 482.59 0.00 0.00 0.00 09.01.2024
07.12.2023 6 481.60 0.00 0.00 0.00 07.12.2023
07.11.2023 6 480.17 0.00 0.00 0.00 07.11.2023
09.10.2023 6 478.43 0.00 0.00 0.00 09.10.2023
11.09.2023 6 476.77 0.00 0.00 0.00 11.09.2023
16.08.2023 6 475.21 0.00 0.00 0.00 16.08.2023
13.06.2023 6 471.37 0.00 0.00 0.00 13.06.2023
16.05.2023 6 469.69 0.00 0.00 0.00 16.05.2023
19.04.2023 6 468.07 0.00 0.00 0.00 19.04.2023
07.03.2023 6 465.51 0.00 0.00 0.00 07.03.2023
15.02.2023 6 464.31 0.00 0.00 0.00 15.02.2023
09.01.2023 6 412.58 0.00 0.00 0.00 09.01.2023
19.12.2022 6 411.95 0.00 0.00 0.00 19.12.2022
07.11.2022 6 410.13 0.00 0.00 0.00 07.11.2022
10.10.2022 6 408.45 0.00 0.00 0.00 10.10.2022
07.09.2022 6 406.47 0.00 0.00 0.00 07.09.2022
15.08.2022 6 405.09 0.00 0.00 0.00 15.08.2022
21.07.2022 6 403.59 0.00 0.00 0.00 21.07.2022
07.07.2022 6 402.75 0.00 0.00 0.00 07.07.2022
07.06.2022 6 400.95 0.00 0.00 0.00 07.06.2022
09.05.2022 6 399.21 0.00 0.00 0.00 09.05.2022
07.04.2022 6 397.29 0.00 0.00 0.00 07.04.2022
07.03.2022 6 395.43 0.00 0.00 0.00 07.03.2022
07.12.2020 6 301.95 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 231.44 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 158.58 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 088.07 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 015.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 942.35 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 871.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 798.99 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 728.48 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 655.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 587.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 464.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 392.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 323.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 251.02 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 181.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 109.17 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 037.09 0.00 0.00 0.00 12.07.2019 15:10

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.21
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Operācijas ar vērtspapīriem (66.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Operācijas ar vērtspapīriem
Finanšu tirgus vadīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   03.10.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.10.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.10.2023
* 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

LONDON INDUSTRY LIMITED

Reg. no. 03735169
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

100 % 55 000 € 1 € 55 000 United Kingdom 24.09.2024 28.10.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (83.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (83.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (83.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (83.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (82.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.06.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (758.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (892.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.87 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.59 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums 2012 INVESTMENT ACTIVITY PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Valdes pakaidrojums Investment Activity 2011.Gada parskatam PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Investment Activity ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (257.66 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (62.4 KB)

2007

Annual report 30.12.2008  TIF (285.56 KB)

2006

Annual report 30.05.2007  TIF (475.03 KB)

2005

Annual report 26.06.2012  TIF (141.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 55.5 KB 25.01.2016 25.01.2016 4

Regulations for the increase/reduction of the equity

DOC 28 KB 25.01.2016 25.01.2016 1

Articles of Association

TIF 262.98 KB 28.08.2015 15.07.2015 5

Regulations for the increase/reduction of the equity

TIF 69.66 KB 21.07.2015 15.07.2015 1

Articles of Association

TIF 294.95 KB 03.11.2014 27.10.2014 5

Articles of Association

TIF 265.93 KB 11.06.2009 02.12.2005 8

Regulations for the increase/reduction of the equity

TIF 50.82 KB 11.06.2009 02.12.2005 2

Articles of Association

TIF 327.14 KB 04.11.2024 22.11.2005 9

Articles of Association

TIF 269.81 KB 11.06.2009 17.08.2005 8

Memorandum of Association

TIF 33.93 KB 11.06.2009 17.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 30.27 KB 28.10.2024 22.10.2024 1

Application

EDOC 44.19 KB 28.10.2024 26.09.2024 1

Application

EDOC 47.31 KB 03.10.2023 27.09.2023 1

List of members of the Board / Supervisory Board

EDOC 20.86 KB 03.10.2023 27.09.2023 1

List of members of the Board / Supervisory Board

EDOC 23.75 KB 03.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

EDOC 150.58 KB 03.10.2023 04.09.2023 1

Consent of members of the supervisory board

EDOC 444.65 KB 03.10.2023 29.08.2023 1

Consent of members of the supervisory board

EDOC 220.88 KB 03.10.2023 29.08.2023 1

Consent of members of the supervisory board

EDOC 433.78 KB 03.10.2023 29.08.2023 1

Protocols/decisions of a company/organisation

EDOC 27.72 KB 03.10.2023 29.08.2023 1

Copy of the personal identification document

EDOC 503.7 KB 03.10.2023 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 23.02.2022 23.02.2022 2

Application

PDF 281.92 KB 23.02.2022 17.02.2022 2

Application

PDF 281.92 KB 23.02.2022 17.02.2022 2

Power of attorney, act of empowerment

EDOC 2.1 MB 03.10.2023 12.01.2022 1

Copy of the personal identification document

TIF 141.19 KB 21.02.2022 09.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 13.09.2021 13.09.2021 2

Statement regarding the beneficial owners

PDF 127.28 KB 13.09.2021 25.08.2021 1

Statement regarding the beneficial owners

PDF 127.28 KB 13.09.2021 25.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 255.8 KB 03.09.2021 08.02.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 272.48 KB 03.09.2021 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 128.98 KB 03.09.2021 28.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 11.07.2018 11.07.2018 2

Application

EDOC 150.03 KB 11.07.2018 09.07.2018 5

Application

DOCX 154.08 KB 11.07.2018 09.07.2018 5

List of members of the Board / Supervisory Board

DOC 23 KB 11.07.2018 02.07.2018 1

List of members of the Board / Supervisory Board

EDOC 18.11 KB 11.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOCX 25.18 KB 04.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

EDOC 34.51 KB 04.07.2018 26.06.2018 2

Notice of a member of the Board regarding the resignation

TIF 6.63 KB 04.07.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 17.01.2018 17.01.2018 2

Application

PDF 201.43 KB 15.01.2018 15.01.2018 5

Application

EDOC 195 KB 15.01.2018 15.01.2018 5

Protocols/decisions of a company/organisation

TIF 126.61 KB 15.01.2018 29.12.2017 6

Consent of members of the supervisory board

TIF 22.66 KB 15.01.2018 17.12.2017 1

List of members of the Board / Supervisory Board

EDOC 88.54 KB 15.01.2018 17.12.2017 1

List of members of the Board / Supervisory Board

PDF 83.1 KB 15.01.2018 17.12.2017 1

Consent of members of the supervisory board

TIF 55.15 KB 15.01.2018 13.12.2017 2

Justification supporting beneficial ownership disclosure statement

TIF 87.49 KB 03.09.2021 31.12.2016 8

Decisions / letters / protocols of public notaries

RTF 184.52 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.52 KB 13.10.2016 13.10.2016 2

Application

TIF 248.7 KB 13.10.2016 07.10.2016 9

Justification supporting beneficial ownership disclosure statement

PDF 71.33 KB 13.09.2021 14.09.2016 1

Justification supporting beneficial ownership disclosure statement

PDF 94.57 KB 13.09.2021 14.09.2016 1

Justification supporting beneficial ownership disclosure statement

PDF 94.57 KB 13.09.2021 14.09.2016 1

List of members of the Board / Supervisory Board

TIF 15.41 KB 13.10.2016 14.09.2016 1

Protocols/decisions of a company/organisation

TIF 130.91 KB 13.10.2016 14.09.2016 4

Protocols/decisions of a company/organisation

TIF 213.41 KB 13.10.2016 14.09.2016 7

Consent of a member of the Board / executive director

TIF 42.28 KB 04.11.2024 31.08.2016 2

Consent of members of the supervisory board

TIF 20.26 KB 04.11.2024 31.08.2016 1

Consent of members of the supervisory board

TIF 19.3 KB 04.11.2024 31.08.2016 1

Consent of members of the supervisory board

TIF 20.74 KB 04.11.2024 31.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 28.01.2016 28.01.2016 1

Articles of Association

EDOC 58.65 KB 25.01.2016 25.01.2016 4

Application

EDOC 38.35 KB 25.01.2016 25.01.2016 2

Application

DOCX 25.88 KB 25.01.2016 25.01.2016 2

Statement of the Board regarding the payment of the equity

DOC 40.5 KB 25.01.2016 25.01.2016 1

Statement of the Board regarding the payment of the equity

EDOC 38.42 KB 25.01.2016 25.01.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 25.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

EDOC 53.14 KB 25.01.2016 25.01.2016 2

Regulations for the increase/reduction of the equity

EDOC 22.88 KB 25.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 31.08.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 59.33 KB 28.08.2015 27.08.2015 1

Application

TIF 171.63 KB 31.08.2015 26.08.2015 3

Consent of a member of the Board / executive director

TIF 64.37 KB 31.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

TIF 94.57 KB 31.08.2015 26.08.2015 2

Application

TIF 344.79 KB 28.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

TIF 56.65 KB 21.07.2015 17.07.2015 1

Application

TIF 138.81 KB 21.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 118.01 KB 21.07.2015 15.07.2015 3

Decisions / letters / protocols of public notaries

TIF 83 KB 03.11.2014 31.10.2014 2

Consent of members of the supervisory board

TIF 7.43 KB 04.11.2024 27.10.2014 1

Consent of members of the supervisory board

TIF 7.34 KB 04.11.2024 27.10.2014 1

Consent of members of the supervisory board

TIF 7.09 KB 04.11.2024 27.10.2014 1

List of members of the Board / Supervisory Board

TIF 12.57 KB 04.11.2024 27.10.2014 1

Application

TIF 1.01 MB 03.11.2014 27.10.2014 4

Consent of a member of the Board / executive director

TIF 56.86 KB 03.11.2014 27.10.2014 2

Protocols/decisions of a company/organisation

TIF 93.41 KB 03.11.2014 27.10.2014 2

Protocols/decisions of a company/organisation

TIF 158.25 KB 03.11.2014 27.10.2014 4

Copy of the personal identification document

TIF 82.3 KB 10.09.2021 12.02.2013 5

Decisions / letters / protocols of public notaries

TIF 29.38 KB 26.06.2012 22.06.2012 2

Consent of members of the supervisory board

TIF 7.54 KB 04.11.2024 27.01.2012 1

Consent of members of the supervisory board

TIF 7.24 KB 04.11.2024 27.01.2012 1

Consent of members of the supervisory board

TIF 7.76 KB 04.11.2024 27.01.2012 1

Application

TIF 101.13 KB 26.06.2012 27.01.2012 4

List of members of the Board / Supervisory Board

TIF 8.04 KB 26.06.2012 27.01.2012 1

List of members of the Board / Supervisory Board

TIF 5.06 KB 26.06.2012 27.01.2012 1

Protocols/decisions of a company/organisation

TIF 20.18 KB 26.06.2012 27.01.2012 1

Protocols/decisions of a company/organisation

TIF 22.49 KB 26.06.2012 27.01.2012 1

Consent of a member of the Board / executive director

TIF 20.29 KB 26.06.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 11.06.2009 30.01.2009 2

Receipts on the publication and state fees

TIF 14.17 KB 04.11.2024 28.01.2009 1

Receipts on the publication and state fees

TIF 14.17 KB 04.11.2024 28.01.2009 1

Consent of members of the supervisory board

TIF 6.25 KB 04.11.2024 27.01.2009 1

Consent of members of the supervisory board

TIF 6.41 KB 04.11.2024 27.01.2009 1

Consent of members of the supervisory board

TIF 5.9 KB 04.11.2024 27.01.2009 1

Sample report

TIF 30.68 KB 04.11.2024 27.01.2009 1

Application

TIF 136.16 KB 11.06.2009 27.01.2009 5

Protocols/decisions of a company/organisation

TIF 18.14 KB 11.06.2009 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 33.59 KB 11.06.2009 27.01.2009 1

Notary’s decision

TIF 34.83 KB 11.06.2009 01.04.2006 1

Consent of a member of the Board / executive director

TIF 8.58 KB 04.11.2024 29.03.2006 1

Receipts on the publication and state fees

TIF 17.92 KB 04.11.2024 29.03.2006 1

Receipts on the publication and state fees

TIF 17.99 KB 04.11.2024 29.03.2006 1

Application

TIF 92.68 KB 11.06.2009 29.03.2006 3

Protocols/decisions of a company/organisation

TIF 19.71 KB 11.06.2009 29.03.2006 1

Sample report

TIF 17.71 KB 11.06.2009 29.03.2006 1

Notary’s decision

TIF 33.39 KB 11.06.2009 06.01.2006 1

Receipts on the publication and state fees

TIF 17 KB 04.11.2024 02.01.2006 1

Receipts on the publication and state fees

TIF 17.18 KB 04.11.2024 02.01.2006 1

Application

TIF 138.5 KB 11.06.2009 02.01.2006 3

Other documents

TIF 10.57 KB 11.06.2009 02.01.2006 1

Submission/Application

TIF 7.51 KB 11.06.2009 02.01.2006 1

Notary’s decision

TIF 30.93 KB 11.06.2009 08.12.2005 1

Receipts on the publication and state fees

TIF 17.16 KB 04.11.2024 05.12.2005 1

Receipts on the publication and state fees

TIF 17.35 KB 04.11.2024 05.12.2005 1

Protocols/decisions of a company/organisation

TIF 34.22 KB 11.06.2009 02.12.2005 1

Appraisal reports

TIF 154.95 KB 11.06.2009 01.12.2005 5

Appraisal reports

TIF 152.82 KB 11.06.2009 01.12.2005 5

Appraisal reports

TIF 152.55 KB 11.06.2009 01.12.2005 5

Appraisal reports

TIF 157.34 KB 11.06.2009 01.12.2005 5

Application

TIF 79.68 KB 11.06.2009 22.11.2005 2

Protocols/decisions of a company/organisation

TIF 35.06 KB 11.06.2009 22.11.2005 1

Notary’s decision

TIF 38.45 KB 11.06.2009 23.08.2005 1

Registration certificates

TIF 22.13 KB 11.06.2009 23.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 11.06.2009 18.08.2005 1

Consent of the auditor

TIF 5.17 KB 04.11.2024 17.08.2005 1

Consent of a member of the Board / executive director

TIF 8.72 KB 04.11.2024 17.08.2005 1

Consent of members of the supervisory board

TIF 6.21 KB 04.11.2024 17.08.2005 1

Consent of members of the supervisory board

TIF 5.94 KB 04.11.2024 17.08.2005 1

Consent of members of the supervisory board

TIF 6.2 KB 04.11.2024 17.08.2005 1

Receipts on the publication and state fees

TIF 17.22 KB 04.11.2024 17.08.2005 1

Receipts on the publication and state fees

TIF 15.86 KB 04.11.2024 17.08.2005 1

Announcement regarding the legal address

TIF 6.98 KB 11.06.2009 17.08.2005 1

Application

TIF 203.76 KB 11.06.2009 17.08.2005 7

Sample report

TIF 25.36 KB 11.06.2009 17.08.2005 1

Other documents

TIF 12.52 KB 11.06.2009 02.01.2005 1

Other documents

TIF 13.07 KB 11.06.2009 02.01.2005 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