InvEsco, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
435 by profit
257 by paid taxes
97 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 | SIA "InvEsco" |
| Registration number, date | 40103290470, 07.05.2010 |
| VAT number | LV40103290470 from 21.09.2010 Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 021 370 EUR, registered payment 31.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to InvEsco, SIA
Important facts
- Existing active commercial 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, €) | 39.38 | 31.49 | 20.02 |
| Personal income tax (thousands, €) | 1.7 | 1.55 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 5.25 | 4.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2014 |
* 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 "RenEsco"Reg. no. 40103201913
|
100 % | 14 235 | € 142 | € 2 021 370 | Latvia | 18.07.2019 | 31.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2022 |
Right to represent individually |
Natural person
(from 01.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Sun Energy Invest" | Until 09.05.2011 | 13 years ago |
|---|---|---|
| SIA "Sun Energy Skolas 3" | Until 18.06.2010 | 14 years ago |
Historical addresses
| Rīga, Citadeles iela 12 | Until 07.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31-8 | Until 22.04.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 12.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 07.12.2023 | PDF (459.19 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 10.01.2023 | PDF (445.96 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 19.01.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 22.01.2021 | PDF (419.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.07.2019 | 03.12.2019 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Invesco 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Invesco revidenta zinojums GP2017 | |||||
| Invesco vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Inv vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Invesco GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 InvEsco Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Invesco GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | |||||
2010 |
Annual report | 07.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.6 KB | 31.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.6 KB | 31.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 15.54 KB | 31.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 15.54 KB | 31.07.2019 | 18.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.92 KB | 31.07.2019 | 18.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.92 KB | 31.07.2019 | 18.07.2019 | 2 |
Shareholders’ register |
DOCX | 16.95 KB | 31.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 31.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 31.07.2014 | 30.07.2014 | 1 |
Articles of Association |
DOCX | 14.55 KB | 31.07.2014 | 30.07.2014 | 1 |
Amendments to the Articles of Association |
152.9 KB | 13.05.2014 | 13.05.2014 | 1 | |
Articles of Association |
159.56 KB | 13.05.2014 | 13.05.2014 | 1 | |
Shareholders’ register |
144.75 KB | 13.05.2014 | 13.05.2014 | 1 | |
Articles of Association |
TIF | 20.73 KB | 10.05.2011 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 08.12.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 22.21 KB | 08.12.2010 | 16.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.16 KB | 08.12.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 20.75 KB | 24.08.2010 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 12.07.2010 | 05.07.2010 | 1 |
Articles of Association |
TIF | 21.66 KB | 21.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 37.14 KB | 18.05.2010 | 28.04.2010 | 2 |
Memorandum of Association |
TIF | 26.42 KB | 18.05.2010 | 28.04.2010 | 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 | 62.2 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 44.61 KB | 01.07.2022 | 27.06.2022 | 2 |
Application |
DOCX | 44.61 KB | 01.07.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.82 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 31.07.2019 | 31.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.65 KB | 31.07.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 24.57 KB | 31.07.2019 | 18.07.2019 | 1 |
Application |
EDOC | 50.83 KB | 31.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 42.15 KB | 31.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 42.15 KB | 31.07.2019 | 18.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.19 KB | 31.07.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.89 KB | 31.07.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.89 KB | 31.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.45 KB | 31.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.45 KB | 31.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.71 KB | 31.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 31.07.2019 | 18.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 31.07.2019 | 18.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 31.07.2019 | 18.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 31.07.2019 | 18.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.02 KB | 31.07.2019 | 18.07.2019 | 1 |
Appraisal reports |
DOCX | 47.68 KB | 31.07.2019 | 10.07.2019 | 3 |
Appraisal reports |
EDOC | 56.32 KB | 31.07.2019 | 10.07.2019 | 3 |
Appraisal reports |
DOCX | 47.68 KB | 31.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 49.08 KB | 12.06.2018 | 06.06.2018 | 6 |
Application |
EDOC | 56.77 KB | 12.06.2018 | 06.06.2018 | 6 |
Confirmation or consent to legal address |
DOCX | 25.17 KB | 12.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.66 KB | 12.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 11.06.2015 | 11.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 16.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 56.2 KB | 08.06.2015 | 04.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.1 KB | 16.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.81 KB | 08.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 22.04.2015 | 22.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.47 KB | 24.04.2015 | 17.04.2015 | 1 |
Application |
EDOC | 39.09 KB | 17.04.2015 | 16.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 24.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 05.08.2014 | 05.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 31.07.2014 | 30.07.2014 | 1 |
Articles of Association |
EDOC | 46.04 KB | 31.07.2014 | 30.07.2014 | 1 |
Application |
DOCX | 37.97 KB | 31.07.2014 | 30.07.2014 | 3 |
Application |
EDOC | 69.67 KB | 31.07.2014 | 30.07.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 31.07.2014 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 31.07.2014 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.98 KB | 31.07.2014 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.55 KB | 31.07.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 16.05.2014 | 16.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 166.67 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
EDOC | 172.64 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
261.33 KB | 13.05.2014 | 13.05.2014 | 2 | |
Application |
EDOC | 267.87 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
129.67 KB | 13.05.2014 | 13.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 141.95 KB | 13.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
EDOC | 157.78 KB | 13.05.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 305.37 KB | 24.04.2015 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 10.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 152.93 KB | 10.10.2011 | 04.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 47.78 KB | 10.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 10.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 52.46 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 61.21 KB | 10.05.2011 | 02.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 10.05.2011 | 02.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 10.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 08.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 94.22 KB | 08.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 08.12.2010 | 26.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.77 KB | 08.12.2010 | 17.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 08.12.2010 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 08.12.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 24.08.2010 | 23.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.34 KB | 24.08.2010 | 18.08.2010 | 2 |
Application |
TIF | 96.09 KB | 24.08.2010 | 17.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 24.08.2010 | 17.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 24.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 12.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 69.51 KB | 12.07.2010 | 05.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.46 KB | 12.07.2010 | 05.07.2010 | 1 |
Registration certificates |
TIF | 34.47 KB | 21.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 21.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 76.33 KB | 21.06.2010 | 07.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 21.06.2010 | 07.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 21.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 18.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 37.54 KB | 18.05.2010 | 07.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 18.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 168.29 KB | 18.05.2010 | 29.04.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.76 KB | 18.05.2010 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.6 KB | 18.05.2010 | 28.04.2010 | 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