INVE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
16 by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INVE"
Registration number, date 40003811060, 16.03.2006
VAT number LV40003811060 from 11.04.2006 Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 120 942 EUR, registered payment 21.08.2015
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, €) 4.73 3.99 3.17
Personal income tax (thousands, €) 0.19 0.19 0.09
Statutory social insurance contributions (thousands, €) 0.27 0.27 0.27
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2013
* 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

50 % 60 471 € 1 € 60 471 Latvia 18.08.2015 21.08.2015

Natural person

50 % 60 471 € 1 € 60 471 Latvia 18.08.2015 21.08.2015

Apply information changes

ML

"Inve", SIA

Robežu 46, Rīga, LV-1004 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.22 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (1.24 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (610.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
INVE Vadibas zin 2019 DOCX
Inve revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (260.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Inve vad zin 2016 PDF
Inve reviz zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (367.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  PDF (371.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.69 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
INVE vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (384.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  JPEG (679.52 KB)

2007

Annual report 04.06.2008  TIF (1.14 MB)

2006

Annual report 06.07.2007  TIF (247.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 17.06.2021 02.06.2021 1

Articles of Association

DOC 32.5 KB 17.06.2021 02.06.2021 1

Amendments to the Articles of Association

TIF 14.01 KB 24.08.2015 18.08.2015 1

Articles of Association

TIF 25.82 KB 24.08.2015 18.08.2015 1

Shareholders’ register

TIF 309.65 KB 24.08.2015 18.08.2015 2

Shareholders’ register

TIF 537.75 KB 24.08.2015 18.08.2015 3

Amendments to the Articles of Association

TIF 19.03 KB 02.05.2013 29.04.2013 1

Articles of Association

TIF 28.21 KB 02.05.2013 29.04.2013 1

Shareholders’ register

TIF 12.82 KB 30.08.2010 03.05.2006 1

Amendments to the Articles of Association

TIF 11.6 KB 30.08.2010 02.05.2006 1

Articles of Association

TIF 19.77 KB 30.08.2010 02.05.2006 1

Regulations for the increase/reduction of the equity

TIF 13.12 KB 30.08.2010 02.05.2006 1

Articles of Association

TIF 21.98 KB 30.08.2010 20.02.2006 1

Memorandum of association

TIF 50.57 KB 30.08.2010 20.02.2006 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

EDOC 62.04 KB 17.06.2021 17.06.2021 2

Amendments to the Articles of Association

EDOC 16.93 KB 17.06.2021 02.06.2021 1

Articles of Association

EDOC 25.63 KB 17.06.2021 02.06.2021 1

Application

DOCX 39.22 KB 17.06.2021 02.06.2021 1

Application

EDOC 44.29 KB 17.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 17.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

EDOC 25.78 KB 17.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

TIF 74.66 KB 24.08.2015 21.08.2015 2

Application

TIF 186.14 KB 24.08.2015 18.08.2015 2

Protocols/decisions of a company/organisation

TIF 46.19 KB 24.08.2015 18.08.2015 1

Application

TIF 199 KB 02.05.2013 30.04.2013 2

Decisions / letters / protocols of public notaries

TIF 62.42 KB 02.05.2013 30.04.2013 2

Power of attorney, act of empowerment

TIF 37.56 KB 02.05.2013 30.04.2013 1

Submission/Application

TIF 40.91 KB 02.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 41.69 KB 02.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 30.08.2010 26.08.2009 2

Application

TIF 83.83 KB 30.08.2010 24.08.2009 3

Receipts on the publication and state fees

TIF 27.54 KB 30.08.2010 24.08.2009 2

Protocols/decisions of a company/organisation

TIF 17.2 KB 30.08.2010 21.08.2009 1

Decisions / letters / protocols of public notaries

TIF 36.68 KB 30.08.2010 24.04.2009 1

Receipts on the publication and state fees

TIF 34.52 KB 30.08.2010 22.04.2009 2

Application

TIF 96.59 KB 30.08.2010 20.04.2009 3

Protocols/decisions of a company/organisation

TIF 22.86 KB 30.08.2010 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 30.08.2010 06.06.2006 2

Application

TIF 127.16 KB 30.08.2010 08.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 8.99 KB 30.08.2010 05.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.29 KB 30.08.2010 02.05.2006 3

Protocols/decisions of a company/organisation

TIF 20.27 KB 30.08.2010 02.05.2006 1

Receipts on the publication and state fees

TIF 38.41 KB 30.08.2010 12.04.2006 2

Decisions / letters / protocols of public notaries

TIF 40.61 KB 30.08.2010 16.03.2006 2

Registration certificates

TIF 26.96 KB 30.08.2010 16.03.2006 1

Application

TIF 318.7 KB 30.08.2010 09.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 30.08.2010 01.03.2006 1

Receipts on the publication and state fees

TIF 27.71 KB 30.08.2010 01.03.2006 2

Announcement regarding the legal address

TIF 8.81 KB 30.08.2010 21.02.2006 1

Consent of a member of the Board / executive director

TIF 20.93 KB 30.08.2010 20.02.2006 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

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