Iela Investments, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Iela Investments
Registration number, date 40103511007, 10.02.2012
VAT number LV40103511007 from 07.06.2017 Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.10.2016
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, €) -0.75 1.65 1.06
Personal income tax (thousands, €) 0.05 0.16 0.04
Statutory social insurance contributions (thousands, €) 0.08 0.25 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 12.07.2019
Ireland Ireland

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   17.04.2014
* 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

60 % 1 707 € 1 € 1 707 Ireland 03.08.2016 28.10.2016

Natural person

20 % 569 € 1 € 569 Ireland 03.08.2016 28.10.2016

Natural person

20 % 569 € 1 € 569 Ireland 03.08.2016 28.10.2016

Procures

Period Rights Person

From 06.06.2013

 Right to represent individually
Natural person (from 06.06.2013 )

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2020  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Iela Investments NRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

 Annual report 10.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 57.33 KB 03.11.2016 19.09.2016 3

Shareholders’ register

TIF 78.09 KB 15.06.2017 19.08.2016 4

Shareholders’ register

TIF 67.6 KB 15.06.2017 03.08.2016 3

Articles of Association

 TIF 64.58 KB 03.11.2016 03.08.2016 3

Shareholders’ register

TIF 81.94 KB 17.07.2015 16.06.2015 4

Shareholders’ register

TIF 23.41 KB 27.04.2012 14.03.2012 1

Articles of Association

 TIF 37.61 KB 14.02.2012 26.01.2012 1

Memorandum of Association

 TIF 135.67 KB 14.02.2012 26.01.2012 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 31.97 KB 01.08.2022 01.08.2022 2

Application

 TIF 201.96 KB 29.07.2022 29.06.2022 8

Decisions / letters / protocols of public notaries

 RTF 186.43 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.37 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.37 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 28.10.2016 28.10.2016 2

Application

 TIF 554.51 KB 03.11.2016 19.09.2016 4

Protocols/decisions of a company/organisation

 TIF 125.8 KB 03.11.2016 19.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 41.12 KB 17.07.2015 09.07.2015 1

Application

 TIF 107.42 KB 17.07.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.62 KB 24.04.2014 17.04.2014 2

Application

 TIF 240.48 KB 24.04.2014 19.03.2014 11

Consent of a member of the Board / executive director

 TIF 71.15 KB 24.04.2014 19.03.2014 3

Protocols/decisions of a company/organisation

 TIF 108.58 KB 24.04.2014 19.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 07.06.2013 06.06.2013 2

Application

 TIF 63.89 KB 07.06.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.63 KB 27.04.2012 26.04.2012 1

Application

 TIF 89.91 KB 27.04.2012 16.04.2012 2

Power of attorney, act of empowerment

 TIF 9.76 KB 27.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 136.82 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 51.29 KB 14.02.2012 10.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 120.95 KB 14.02.2012 31.01.2012 1

Announcement regarding the legal address

 TIF 94.13 KB 14.02.2012 26.01.2012 1

Application

 TIF 765.42 KB 14.02.2012 26.01.2012 3

Confirmation or consent to legal address

 TIF 100.77 KB 14.02.2012 26.01.2012 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