INVENTA GROUP, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
9 by paid taxes
4 by employees
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 | Sabiedrība ar ierobežotu atbildību "INVENTA GROUP" |
| Registration number, date | 40103231960, 28.05.2009 |
| VAT number | LV40103231960 from 17.06.2009 Europe VAT register |
| Register, date | Commercial Register, 28.05.2009 |
| Legal address | Stabu iela 30 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INVENTA GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 519.54 | 768.97 | 534.88 |
| Personal income tax (thousands, €) | 135.09 | 185.08 | 135.95 |
| Statutory social insurance contributions (thousands, €) | 238.06 | 332.48 | 246.37 |
| Average employees count | 75 | 120 | 107 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
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 | 18.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Dominante Capital"Reg. no. 40003256084
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.09.2019 | 01.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 51-8 | Until 15.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INVENTA GROUP GP ar revidenta zinojumu 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| INVENTA GROUP Rev zinojums 2022 | |||||
| INV GR Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INV GR Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INVENTA GROUP revidenta zinojums 2020 | |||||
| INV GR Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta sledziens | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums INV GR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 28.05.2009 - 31.12.2009 | 11.05.2010 | TXT (2.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.78 KB | 18.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 58.68 KB | 10.03.2014 | 26.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 10.03.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 33.07 KB | 10.03.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 38.6 KB | 30.01.2012 | 19.01.2012 | 2 |
Articles of Association |
TIF | 38.26 KB | 27.08.2009 | 05.05.2009 | 3 |
Memorandum of Association |
TIF | 36.02 KB | 27.08.2009 | 05.05.2009 | 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 | 70.29 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 131.43 KB | 27.09.2019 | 26.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 585.37 KB | 27.09.2019 | 14.05.2019 | 10 |
Orders/request/cover notes of court bailiffs |
EDOC | 23.95 KB | 07.11.2018 | 07.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 79.52 KB | 07.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 254.99 KB | 10.03.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.55 KB | 10.03.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 266.92 KB | 19.09.2013 | 12.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.69 KB | 19.09.2013 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 30.01.2012 | 26.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 30.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 255.56 KB | 30.01.2012 | 23.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 30.01.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 546.87 KB | 30.01.2012 | 30.06.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 21.09.2009 | 15.09.2009 | 1 |
Other documents |
TIF | 36.28 KB | 21.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 331.5 KB | 21.09.2009 | 03.09.2009 | 12 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 21.09.2009 | 03.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 21.09.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 27.08.2009 | 28.05.2009 | 1 |
Registration certificates |
TIF | 70.57 KB | 27.08.2009 | 28.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 27.08.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.61 KB | 27.08.2009 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 27.08.2009 | 22.05.2009 | 1 |
Application |
TIF | 143.74 KB | 27.08.2009 | 22.05.2009 | 4 |
Sample report |
TIF | 28.72 KB | 27.08.2009 | 22.05.2009 | 1 |
Other documents |
TIF | 138.56 KB | 27.08.2009 | 05.05.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 577.65 KB | 27.08.2009 | 30.03.2009 | 10 |
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