COUNTRY INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
864 by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COUNTRY INVESTMENTS"
Registration number, date 40003648080, 02.10.2003
VAT number LV40003648080 from 01.12.2003 Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Mazā Skolas iela 2 – 1, Rīga, LV-1050 Check address owners
Fixed capital 789 460 EUR, registered payment 24.03.2015
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, €) 9.04 9.78 8.02
Personal income tax (thousands, €) 1.55 1.74 1.27
Statutory social insurance contributions (thousands, €) 2.52 2.93 2.24
Average employees count 1 2 2

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.07.2007
* 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 % 28 195 € 28 € 789 460 United Kingdom 22.11.2018 03.12.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "RHYMER INVESTMENT TRUST" Until 18.06.2004 20 years ago

Historical addresses

Rīga, Dzirnavu iela 37-6b Until 28.10.2003 21 year ago
Rīga, Elizabetes iela 85a/2-4 Until 18.06.2004 20 years ago
Jūrmala, Ķemeru iela 68 Until 29.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (685.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (337.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (1.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (280.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (602.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (257.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Management report-COUNTRY INVESTMENTS-FS2015-L JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS-Country Investments-Management report-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
FS-Country Investment-management report-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FS-Country Investments-Management report-2012-L PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FS-COUNTRY INVESTMENTS-Management report-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums - FS-Country Investments-2010-L ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (52.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (53.18 KB)

2007

Annual report 08.12.2008  TIF (161.91 KB)

2006

Annual report 04.09.2007  TIF (190.59 KB)

2005

Annual report 12.01.2007  TIF (152.7 KB)

2004

Annual report 04.03.2013  TIF (196.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.49 KB 30.11.2018 22.11.2018 2

Articles of Association

TIF 167.17 KB 26.06.2018 19.02.2015 6

Shareholders’ register

TIF 81.23 KB 04.03.2013 21.02.2013 1

Shareholders’ register

TIF 78.54 KB 11.10.2012 04.10.2012 1

Shareholders’ register

TIF 80.14 KB 13.01.2012 03.01.2012 1

Shareholders’ register

TIF 13.62 KB 22.06.2011 05.05.2011 1

Shareholders’ register

TIF 30.49 KB 24.02.2011 28.01.2011 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 70.25 KB 03.12.2018 03.12.2018 2

Application

TIF 131.9 KB 30.11.2018 23.11.2018 4
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