Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Invego |
| Registration number, date | 40203488262, 02.06.2023 |
| VAT number | LV40203488262 from 28.12.2023 Europe VAT register |
| Register, date | Commercial Register, 02.06.2023 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Meb Trust LVReg. no. 40203479575
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.06.2023 | 02.06.2023 |
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 02.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.06.2023 - 31.12.2023 | 07.06.2024 | PDF (79.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 26.17 KB | 26.05.2023 | 25.05.2023 | 1 |
Articles of Association |
ASICE | 21.25 KB | 26.05.2023 | 23.05.2023 | 1 |
Memorandum of Association |
ASICE | 24.93 KB | 26.05.2023 | 23.05.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.69 KB | 02.02.2024 | 29.01.2024 | 3 |
Application |
ASICE | 37.2 KB | 26.05.2023 | 25.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 104.49 KB | 26.05.2023 | 25.05.2023 | 1 |
Announcement regarding the legal address |
ASICE | 16.67 KB | 26.05.2023 | 23.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.75 KB | 26.05.2023 | 23.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.74 KB | 26.05.2023 | 23.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
992.36 KB | 26.05.2023 | 06.08.2021 | 9 | |
Copy of the personal identification document |
1.02 MB | 26.05.2023 | 05.08.2021 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2024 |
LETA | Ādažos sāk 20 miljonus eiro vērtu dzīvojamo māju būvniecības projektu |