Inventum Services, SIA

Limited Liability Company, Micro company
Place in branch
320 by turnover
122 by profit
230 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Inventum Services SIA
Registration number, date 40203328474, 29.06.2021
VAT number LV40203328474 from 24.11.2021 Europe VAT register
Register, date Commercial Register, 29.06.2021
Legal address Rūpniecības iela 25 – 83, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2022
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, €) 25.1 30.5 10.65
Personal income tax (thousands, €) 2.19 3.01 3.83
Statutory social insurance contributions (thousands, €) 5.43 6.68 6.82
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.06.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.01.2022 04.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (949.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (873.12 KB) €11.00

2021

Annual report 29.06.2021 - 31.12.2021 02.02.2022  PDF (867.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 571.68 KB 04.02.2022 27.01.2022 1

Articles of Association

PDF 571.68 KB 04.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

PDF 497.18 KB 04.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

PDF 497.18 KB 04.02.2022 27.01.2022 1

Shareholders’ register

PDF 554.07 KB 04.02.2022 27.01.2022 1

Shareholders’ register

PDF 554.07 KB 04.02.2022 27.01.2022 1

Articles of Association

PDF 420.21 KB 29.06.2021 09.06.2021 1

Memorandum of Association

PDF 514.38 KB 29.06.2021 09.06.2021 1

Shareholders’ register

PDF 421.8 KB 29.06.2021 09.06.2021 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 62.17 KB 04.02.2022 04.02.2022 2

Application

PDF 742.93 KB 04.02.2022 30.01.2022 1

Application

PDF 742.93 KB 04.02.2022 30.01.2022 1

Articles of Association

PDF 592.35 KB 04.02.2022 27.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 425.67 KB 04.02.2022 27.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 425.67 KB 04.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 492.18 KB 04.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 492.18 KB 04.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

PDF 517.68 KB 04.02.2022 27.01.2022 1

Shareholders’ register

PDF 574.74 KB 04.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 29.06.2021 29.06.2021 2

Announcement regarding the legal address

PDF 652.55 KB 29.06.2021 09.06.2021 1

Announcement regarding the legal address

PDF 673.4 KB 29.06.2021 09.06.2021 1

Articles of Association

PDF 440.55 KB 29.06.2021 09.06.2021 1

Application

PDF 619.35 KB 29.06.2021 09.06.2021 1

Application

PDF 641.28 KB 29.06.2021 09.06.2021 1

Memorandum of Association

PDF 534.88 KB 29.06.2021 09.06.2021 1

Shareholders’ register

PDF 442.13 KB 29.06.2021 09.06.2021 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