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 "INVERCOM" |
| Registration number, date | 41203031945, 11.02.2008 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Ezera iela 10, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 949 732 EUR, registered payment 09.11.2022 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | 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 | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2015 |
* 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 % | 67 838 | € 14 | € 949 732 | Latvia | 31.10.2022 | 09.11.2022 |
Historical addresses
| Ventspils, Dzintaru iela 54 | Until 22.09.2015 | 10 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 66 | Until 19.01.2021 | 4 years ago |
| Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 10 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (195.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (271.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| InvercomVadZin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| invercomGP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Invercom 2017 Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Invercom Vad Zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Invercom Vad Zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Invercom Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invercom Vad Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invercom2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invercom Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invercom Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (636.01 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (643.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 80.41 KB | 09.11.2022 | 31.10.2022 | 16 |
Articles of Association |
DOCX | 80.41 KB | 09.11.2022 | 31.10.2022 | 16 |
Shareholders’ register |
DOCX | 25.66 KB | 09.11.2022 | 31.10.2022 | 2 |
Shareholders’ register |
DOCX | 25.66 KB | 09.11.2022 | 31.10.2022 | 2 |
Articles of Association |
DOCX | 81.54 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 81.54 KB | 11.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.69 KB | 26.09.2022 | 20.09.2022 | 2 |
Shareholders’ register |
DOCX | 22.16 KB | 30.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOC | 189 KB | 30.03.2021 | 15.02.2021 | 12 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 19.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
TIF | 47.06 KB | 23.08.2018 | 23.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 31.97 KB | 16.01.2015 | 13.01.2015 | 1 |
Articles of Association |
TIF | 56.86 KB | 16.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 67.56 KB | 16.01.2015 | 13.01.2015 | 2 |
Shareholders’ register |
TIF | 61.76 KB | 07.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 17.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 24.21 KB | 17.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 10.01.2011 | 30.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 10.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 26.18 KB | 10.01.2011 | 29.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.12 KB | 10.01.2011 | 29.12.2010 | 2 |
Shareholders’ register |
TIF | 19.9 KB | 10.01.2011 | 13.08.2008 | 1 |
Articles of Association |
TIF | 38.89 KB | 12.02.2008 | 08.02.2008 | 1 |
Memorandum of association |
TIF | 79.13 KB | 12.02.2008 | 08.02.2008 | 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 | 62.4 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 44.27 KB | 09.11.2022 | 01.11.2022 | 3 |
Application |
DOCX | 44.27 KB | 09.11.2022 | 01.11.2022 | 3 |
Articles of Association |
EDOC | 96.84 KB | 09.11.2022 | 31.10.2022 | 16 |
Shareholders’ register |
EDOC | 41.83 KB | 09.11.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 11.10.2022 | 11.10.2022 | 2 |
Articles of Association |
EDOC | 97.95 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 45.74 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 45.74 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.37 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.37 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 46.36 KB | 26.09.2022 | 21.09.2022 | 3 |
Application |
DOCX | 46.36 KB | 26.09.2022 | 21.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.97 KB | 26.09.2022 | 20.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.97 KB | 26.09.2022 | 20.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.88 KB | 26.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
EDOC | 49.6 KB | 30.03.2021 | 24.03.2021 | 3 |
Application |
DOCX | 44.4 KB | 30.03.2021 | 24.03.2021 | 3 |
Shareholders’ register |
EDOC | 28.18 KB | 30.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 46.23 KB | 19.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 51.38 KB | 19.02.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 50.38 KB | 30.03.2021 | 15.02.2021 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 38.6 KB | 30.03.2021 | 15.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 30.03.2021 | 15.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 19.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.6 KB | 19.02.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.34 KB | 19.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 161.97 KB | 14.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 117.29 KB | 23.08.2018 | 23.08.2018 | 3 |
Notary’s decision |
TIF | 56.18 KB | 23.09.2015 | 22.09.2015 | 1 |
Application |
TIF | 235.86 KB | 23.09.2015 | 17.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.58 KB | 23.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.24 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 293.41 KB | 16.01.2015 | 13.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.73 KB | 16.01.2015 | 13.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 07.01.2015 | 30.12.2014 | 1 |
Application |
TIF | 195.11 KB | 07.01.2015 | 18.12.2014 | 1 |
Other documents |
TIF | 3.63 MB | 07.01.2015 | 09.12.2014 | 39 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 17.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 45.75 KB | 17.05.2013 | 14.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 17.05.2013 | 14.05.2013 | 1 |
Other documents |
TIF | 208.7 KB | 07.01.2015 | 21.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 10.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 83.16 KB | 10.01.2011 | 30.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 10.01.2011 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 10.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 96.84 KB | 10.01.2011 | 14.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 10.01.2011 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 10.01.2011 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 12.02.2008 | 11.02.2008 | 1 |
Registration certificates |
TIF | 81.03 KB | 12.02.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 12.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 472.64 KB | 12.02.2008 | 08.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 12.02.2008 | 08.02.2008 | 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