Invessel, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
10 by profit
30 by paid taxes
22 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 "Invessel" |
| Registration number, date | 40203255560, 28.08.2020 |
| VAT number | LV40203255560 from 22.09.2020 Europe VAT register |
| Register, date | Commercial Register, 28.08.2020 |
| Legal address | Lielā iela 64, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 31.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 55.26 | 13.72 | 12.62 |
| Personal income tax (thousands, €) | 25.43 | 18.25 | 12.52 |
| Statutory social insurance contributions (thousands, €) | 55.57 | 43.76 | 27.89 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | 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 | 28.08.2020 |
* 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 % | 100 000 | € 1 | € 100 000 | 25.07.2024 | 31.07.2024 |
Contacts in cooperation with
Apply information changes
"Invessel", SIA
Lielā 64, Mērsrags, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Kuģu būve un remonts
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 60D | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Tukuma nov., Engures pag., Engure, Jūras iela 60D | Until 27.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (813.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (809.03 KB) | €11.00 |
2021 |
Annual report | 28.08.2020 - 31.12.2021 | 16.02.2022 | PDF (908.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.8 KB | 31.07.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.6 KB | 31.07.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.9 KB | 31.07.2024 | 25.07.2024 | 1 |
Shareholders’ register |
DOCX | 14.87 KB | 24.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.87 KB | 24.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 28.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 11.95 KB | 28.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOCX | 11.95 KB | 28.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
DOCX | 18.62 KB | 28.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
DOCX | 18.62 KB | 28.08.2020 | 03.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 569.9 KB | 31.07.2024 | 26.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.55 KB | 31.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.77 KB | 31.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 115.4 KB | 27.09.2023 | 22.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 25.28 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 25.28 KB | 24.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 24.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 24.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 24.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 32.7 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 32.7 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 46.06 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 28.08.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.41 KB | 28.08.2020 | 16.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.01 KB | 28.08.2020 | 16.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.47 KB | 28.08.2020 | 16.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.41 KB | 28.08.2020 | 16.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.1 KB | 28.08.2020 | 16.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.01 KB | 28.08.2020 | 16.08.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 83.77 KB | 28.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 1.58 MB | 28.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 1.58 MB | 28.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.58 MB | 28.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 83.77 KB | 28.08.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 87.83 KB | 28.08.2020 | 09.08.2020 | 1 |
Articles of Association |
EDOC | 26.31 KB | 28.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
EDOC | 32.19 KB | 28.08.2020 | 03.08.2020 | 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