ELV Invest, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Removed from the register, 13.09.2024
Business form Limited Liability Company
Registered name ELV Invest SIA
Registration number, date 50003862571, 04.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Brīvības iela 74 – 3, Rīga, LV-1011 Check address owners
Fixed capital 142 288 EUR, registered payment 27.08.2018
CSDD Transport vehicles registered in CSDD

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, €) 0.38 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

"US CEE Private Property Latvia" SIA Until 17.05.2018 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 15.09.2008 17 years ago
Rīga, Vesetas iela 7 Until 03.05.2011 14 years ago
Rīga, Kaļķu iela 15-7 Until 01.10.2013 12 years ago
Rīga, Smilšu iela 8 Until 05.12.2014 11 years ago
Rīga, Brīvības iela 74 - 3 Until 20.05.2023 2 years ago
Rīga, Skanstes iela 7 k-1 Until 20.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (105.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (100.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (100.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (277 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (408.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (402.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (433.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (255.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
PASK 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
US paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums USCPPL JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Scan10006 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VZ US CEE PROP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
USCEEvadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (46.07 KB)

2008

Annual report 13.03.2009  TIF (2.57 MB)

2007

Annual report 21.01.2009  TIF (909.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.93 KB 27.08.2018 09.08.2018 1

Amendments to the Articles of Association

DOCX 17.63 KB 17.05.2018 09.05.2018 1

Amendments to the Articles of Association

DOCX 17.63 KB 17.05.2018 09.05.2018 1

Articles of Association

DOCX 21.09 KB 17.05.2018 09.05.2018 1

Articles of Association

DOCX 21.09 KB 17.05.2018 09.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.71 KB 17.05.2018 09.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.71 KB 17.05.2018 09.05.2018 1

Shareholders’ register

DOCX 13.89 KB 17.05.2018 09.05.2018 1

Shareholders’ register

DOCX 13.89 KB 17.05.2018 09.05.2018 1

Shareholders’ register

TIF 42.42 KB 16.01.2012 21.12.2011 1

Articles of Association

TIF 25.17 KB 05.05.2011 08.04.2011 2

Shareholders’ register

TIF 32.06 KB 27.10.2010 24.09.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 173.04 KB 27.10.2010 21.09.2010 8

Memorandum of association or other equivalent documents of foreign companies

TIF 49.94 KB 27.10.2010 20.09.2010 2

Memorandum of association or other equivalent documents of foreign companies

TIF 47.67 KB 27.10.2010 15.09.2010 3

Memorandum of association or other equivalent documents of foreign companies

TIF 3.7 MB 22.09.2008 06.08.2008 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211 KB 16.01.2012 20.11.2006 6

Amendments to the Articles of Association

TIF 26.06 KB 19.06.2007 17.10.2006 2

Articles of Association

TIF 58.84 KB 19.06.2007 17.10.2006 4

Regulations for the increase/reduction of the equity

TIF 86.46 KB 19.06.2007 17.10.2006 4

Shareholders’ register

TIF 28.89 KB 19.06.2007 17.10.2006 2

Articles of Association

TIF 61.29 KB 19.06.2007 15.09.2006 4

Memorandum of association

TIF 112.05 KB 19.06.2007 15.09.2006 4

Translations of the articles of association of foreign companies

TIF 2.01 MB 16.01.2012 19.10.2005 35

Translations of registration certificates of foreign companies

TIF 210.66 KB 16.01.2012 02.12.2002 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 543.23 KB 16.01.2012 13

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 302.78 KB 16.01.2012 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.01 MB 21.02.2024 06.02.2024 2

Decisions / letters / protocols of public notaries

TIF 44.07 KB 05.06.2023 05.06.2023 2

Power of attorney, act of empowerment

TIF 27.61 KB 16.02.2024 26.05.2023 1

Application

EDOC 54.46 KB 20.05.2023 19.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 27.08.2018 27.08.2018 2

Application

EDOC 45.84 KB 27.08.2018 09.08.2018 3

Application

DOCX 37.21 KB 27.08.2018 09.08.2018 3

Power of attorney, act of empowerment

EDOC 27.72 KB 27.08.2018 09.08.2018 1

Power of attorney, act of empowerment

DOCX 18.07 KB 27.08.2018 09.08.2018 1

Shareholders’ register

EDOC 23.78 KB 27.08.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

RTF 201.25 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 17.05.2018 17.05.2018 2

Amendments to the Articles of Association

EDOC 26.32 KB 17.05.2018 09.05.2018 1

Articles of Association

EDOC 29.02 KB 17.05.2018 09.05.2018 1

Application

DOCX 43.15 KB 17.05.2018 09.05.2018 5

Application

DOCX 43.15 KB 17.05.2018 09.05.2018 5

Application

EDOC 50.78 KB 17.05.2018 09.05.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 17.36 KB 17.05.2018 09.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.36 KB 17.05.2018 09.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.48 KB 17.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 17.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 17.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

EDOC 26.03 KB 17.05.2018 09.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.59 KB 17.05.2018 09.05.2018 1

Shareholders’ register

EDOC 22.68 KB 17.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.82 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 29.12.2017 29.12.2017 2

Application

TIF 95.16 KB 27.12.2017 22.12.2017 5

Power of attorney, act of empowerment

TIF 24.59 KB 27.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 27.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

TIF 46.45 KB 10.12.2014 05.12.2014 1

Application

TIF 184.81 KB 10.12.2014 03.12.2014 2

Announcement regarding the legal address

TIF 30.94 KB 10.12.2014 02.12.2014 1

Confirmation or consent to legal address

TIF 16.76 KB 10.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 07.10.2013 01.10.2013 1

Announcement regarding the legal address

TIF 18.28 KB 07.10.2013 26.09.2013 1

Application

TIF 78.27 KB 07.10.2013 18.09.2013 2

Power of attorney, act of empowerment

TIF 15.3 KB 07.10.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 12.3 KB 07.10.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 16.01.2012 12.01.2012 2

Other documents

TIF 35.98 KB 16.01.2012 10.01.2012 1

Consent of a member of the Board / executive director

TIF 167.47 KB 16.01.2012 28.12.2011 4

Application

TIF 112.67 KB 16.01.2012 21.12.2011 2

Power of attorney, act of empowerment

TIF 33.89 KB 16.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 05.05.2011 03.05.2011 2

Application

TIF 91.5 KB 05.05.2011 27.04.2011 3

Consent of a member of the Board / executive director

TIF 33.73 KB 05.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 19.99 KB 05.05.2011 08.04.2011 1

Power of attorney, act of empowerment

TIF 144.31 KB 05.05.2011 29.03.2011 7

Power of attorney, act of empowerment

TIF 15.46 KB 05.05.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 27.10.2010 26.10.2010 1

Application

TIF 82.54 KB 27.10.2010 15.10.2010 2

Documents attesting the transfer of shares

TIF 27.65 KB 27.10.2010 15.10.2010 1

Power of attorney, act of empowerment

TIF 33.7 KB 27.10.2010 15.10.2010 1

document.Ā1

TIF 149.34 KB 27.10.2010 21.09.2010 9

document.Ā1

TIF 58.3 KB 27.10.2010 20.09.2010 3

document.Ā1

TIF 52.55 KB 27.10.2010 15.09.2010 4

Decisions / letters / protocols of public notaries

TIF 954.49 KB 22.09.2008 15.09.2008 2

Application

TIF 1.85 MB 22.09.2008 09.09.2008 4

Announcement regarding the legal address

TIF 474.33 KB 22.09.2008 08.09.2008 1

Protocols/decisions of a company/organisation

TIF 473.92 KB 22.09.2008 08.09.2008 1

Power of attorney, act of empowerment

TIF 2.78 MB 22.09.2008 04.08.2008 6

Decisions / letters / protocols of public notaries

TIF 33 KB 19.06.2007 09.11.2006 2

Application

TIF 98.76 KB 19.06.2007 07.11.2006 3

Appraisal reports

TIF 942.6 KB 19.06.2007 07.11.2006 28

Receipts on the publication and state fees

TIF 34.74 KB 19.06.2007 07.11.2006 2

Other documents

TIF 59.71 KB 19.06.2007 17.10.2006 2

Other documents

TIF 52.87 KB 19.06.2007 17.10.2006 2

Other documents

TIF 46.29 KB 19.06.2007 17.10.2006 2

Other documents

TIF 46.28 KB 19.06.2007 17.10.2006 2

Power of attorney, act of empowerment

TIF 29.8 KB 19.06.2007 17.10.2006 1

Protocols/decisions of a company/organisation

TIF 100.39 KB 19.06.2007 17.10.2006 4

Decisions / letters / protocols of public notaries

TIF 36.81 KB 19.06.2007 04.10.2006 2

Registration certificates

TIF 28.89 KB 19.06.2007 04.10.2006 1

Application

TIF 136.43 KB 19.06.2007 29.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 19.06.2007 29.09.2006 1

Receipts on the publication and state fees

TIF 34.86 KB 19.06.2007 29.09.2006 2

Power of attorney, act of empowerment

TIF 86.43 KB 19.06.2007 25.09.2006 4

Announcement regarding the legal address

TIF 14.98 KB 19.06.2007 15.09.2006 1

Consent of a member of the Board / executive director

TIF 27.4 KB 19.06.2007 15.09.2006 1

Power of attorney, act of empowerment

TIF 237.72 KB 19.06.2007 15.09.2006 7

Sample report

TIF 19.4 KB 19.06.2007 19.10.2004 1

Receipts on the publication and state fees

TIF 951.67 KB 22.09.2008 3
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