Auditorfirma Invest-Rīga, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
88 by profit
77 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auditorfirma Invest-Rīga"
Registration number, date 40003035771, 07.11.1991
VAT number LV40003035771 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Pulkveža Brieža iela 19, Rīga, LV-1010 Check address owners
Fixed capital 71 141 EUR, registered payment 13.07.2015
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, €) 1.65 0.97 -0.25
Personal income tax (thousands, €) 0 0.03 0.1
Statutory social insurance contributions (thousands, €) 0 0.14 0.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
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   26.09.2018
* 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 % 71 141 € 1 € 71 141 Latvia 20.09.2018 26.09.2018

Procures

Period Rights Person

From 08.01.2016

 Right to represent individually
Natural person (from 08.01.2016 )

Historical company names

Akciju sabiedrība "Auditorfirma Invest-Rīga" Until 10.11.2015 9 years ago
Akciju sabiedrība "BDO" Until 30.07.2015 9 years ago
Akciju sabiedrība "BDO Invest Rīga" Until 10.12.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "BDO Invest Rīga" Until 26.01.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "INVEST-RĪGA" Until 22.02.2000 24 years ago

Historical addresses

Rīga, Grēcinieku iela 22/24 Until 10.06.1994 30 years ago
Rīga, Jauniela 24 Until 25.11.1996 28 years ago
Rīga, Pulkveža Brieža iela 19/1 Until 19.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (82.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (82.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (81.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (82.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (80.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.42 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (453.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
A I R vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BDO Valdes zinojums GP-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
BDO valdes zinojums GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums GP 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 29.04.2011  TIF (815.47 KB)

2009

 Annual report 26.03.2010  TIF (901.78 KB)

2008

 Annual report 24.04.2009  TIF (750.56 KB)

2007

 Annual report 25.04.2008  TIF (507.24 KB)

2006

 Annual report 26.04.2007  TIF (499.04 KB)

2005

 Annual report 05.05.2006  PDF (445.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.38 KB 21.09.2018 20.09.2018 2

Articles of Association

 DOC 20 KB 05.11.2015 28.10.2015 1

Articles of Association

 DOC 20 KB 05.11.2015 28.10.2015 1

Shareholders’ register

DOCX 17.9 KB 05.11.2015 28.10.2015 1

Shareholders’ register

DOCX 17.9 KB 05.11.2015 28.10.2015 1

Amendments to the Articles of Association

 DOC 20 KB 05.11.2015 27.07.2015 1

Amendments to the Articles of Association

 DOC 20 KB 05.11.2015 27.07.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 37 KB 05.11.2015 27.07.2015 2

Articles of Association

 DOC 27 KB 28.07.2015 27.07.2015 1

Articles of Association

 DOC 20 KB 06.07.2015 29.06.2015 1

Articles of Association

 DOC 28 KB 06.07.2015 29.06.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 36.5 KB 06.07.2015 29.06.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 26.09.2018 26.09.2018 2

Application

 TIF 383.58 KB 21.09.2018 20.09.2018 9

Application

 TIF 66.11 KB 21.09.2018 20.09.2018 2

Protocols/decisions of a company/organisation

 TIF 41.45 KB 21.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 188 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 19.04.2017 19.04.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 08.01.2016 08.01.2016 2

Application

 EDOC 32.46 KB 11.01.2016 05.01.2016 2

Application

 DOC 66.5 KB 11.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.73 KB 25.11.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 76.12 KB 25.11.2015 25.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.04 KB 23.11.2015 23.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 117 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 10.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 10.11.2015 10.11.2015 2

Application

 EDOC 47.82 KB 05.11.2015 05.11.2015 3

Application

 DOCX 20.51 KB 05.11.2015 05.11.2015 3

Application

 EDOC 22.52 KB 30.10.2015 29.10.2015 1

Application

 DOC 34 KB 30.10.2015 29.10.2015 1

Articles of Association

 EDOC 33.1 KB 05.11.2015 28.10.2015 1

Shareholders’ register

EDOC 30.42 KB 05.11.2015 28.10.2015 1

Other documents

 DOC 21 KB 30.10.2015 28.10.2015 1

Other documents

 EDOC 18.58 KB 30.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 30.07.2015 30.07.2015 2

Amendments to the Articles of Association

 EDOC 33.15 KB 05.11.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 37.05 KB 05.11.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 DOC 37.5 KB 05.11.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.64 KB 05.11.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 05.11.2015 27.07.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.9 KB 05.11.2015 27.07.2015 2

Articles of Association

 EDOC 41.6 KB 28.07.2015 27.07.2015 1

Application

 EDOC 45.11 KB 28.07.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.36 KB 28.07.2015 27.07.2015 1

Application

 EDOC 42.76 KB 13.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 13.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 13.07.2015 13.07.2015 2

Articles of Association

 EDOC 41.79 KB 06.07.2015 29.06.2015 1

Articles of Association

 EDOC 37.5 KB 06.07.2015 29.06.2015 1

Submission/Application

 EDOC 22.69 KB 06.07.2015 29.06.2015 1

Power of attorney, act of empowerment

 EDOC 21.82 KB 30.06.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 40.83 KB 30.06.2015 29.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.2 KB 06.07.2015 29.06.2005 2

Sample report

 JPG 57.8 KB 05.01.2005 24.05.2004 1

Sample report

 JPG 71.14 KB 05.01.2005 25.02.1999 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