INVEQO, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INVEQO
Registration number, date 40103580386, 27.08.2012
VAT number LV40103580386 from 13.02.2023 Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Gustava Zemgala gatve 80 – 149A, Rīga, LV-1039 Check address owners
Fixed capital 3 500 EUR, registered payment 18.05.2023
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, €) -0.83 0.34 5.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.16 0.61
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.01.2023
* 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

Natural person

100 % 100 € 35 € 3 500 Latvia 28.04.2023 18.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Teliko Assembling" Until 12.01.2023 2 years ago

Historical addresses

Rīga, Zemitāna iela 2B Until 05.08.2014 11 years ago
Rīga, Brīvības gatve 224 Until 12.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (83.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (85.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (80.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2021  PDF (80.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (465.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Teliko Assembling zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2016  ZIP €7.00
Annual report 2014 PDF
Teliko Assembling zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
T Assembling VadZinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.91 KB 18.05.2023 28.04.2023 1

Articles of Association

EDOC 15.53 KB 18.05.2023 28.04.2023 1

Shareholders’ register

EDOC 24.59 KB 18.05.2023 28.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.15 KB 17.05.2023 25.01.2023 1

Shareholders’ register

EDOC 24.44 KB 12.01.2023 07.01.2023 1

Articles of Association

EDOC 15.44 KB 12.01.2023 30.12.2022 1

Articles of Association

TIF 42.31 KB 31.08.2012 10.08.2012 1

Memorandum of Association

TIF 52.03 KB 31.08.2012 10.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.87 KB 18.05.2023 28.04.2023 4

Bank statements or other document regarding the payment of the equity

PDF 233.05 KB 18.05.2023 27.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.71 KB 18.05.2023 26.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.92 KB 18.05.2023 13.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.76 KB 18.05.2023 07.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.93 KB 18.05.2023 24.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.24 KB 18.05.2023 25.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 18.05.2023 25.01.2023 1

Application

EDOC 53.39 KB 12.01.2023 07.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.72 KB 12.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

TIF 63.96 KB 06.08.2014 05.08.2014 2

Application

TIF 102.45 KB 06.08.2014 23.07.2014 2

Confirmation or consent to legal address

TIF 28.02 KB 06.08.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

TIF 87.32 KB 31.08.2012 27.08.2012 2

Registration certificates

TIF 128.32 KB 31.08.2012 27.08.2012 1

Confirmation or consent to legal address

TIF 33.33 KB 31.08.2012 23.08.2012 1

Application

TIF 708.66 KB 31.08.2012 16.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 196.88 KB 31.08.2012 16.08.2012 1

Other documents

TIF 33.47 KB 31.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 29.67 KB 31.08.2012 13.08.2012 1

Consent of a member of the Board / executive director

TIF 33.92 KB 31.08.2012 10.08.2012 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