INVEST AG, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEST AG" |
| Registration number, date | 48503006090, 18.12.1998 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Krasta iela 46, Rīga, LV-1003 Check address owners |
| Fixed capital | 28 372 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "INVEST AG" | Until 21.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14 k-1 | Until 30.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Pāles iela 14-1 | Until 18.03.2008 | 16 years ago |
| Kuldīgas rajons, Kuldīga, Sūru iela 3 | Until 07.03.2008 | 16 years ago |
| Saldus, Apvedceļš 5 | Until 21.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.04.2008 | TIF (1001.88 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 24.10.2007 | TIF (1.12 MB) | ||
2004 |
Annual report | 24.10.2007 | TIF (1.3 MB) | ||
2003 |
Annual report | 24.10.2007 | TIF (515.28 KB) | ||
2002 |
Annual report | 23.10.2007 | TIF (1.42 MB) | ||
2001 |
Annual report | 23.10.2007 | TIF (1.17 MB) | ||
2000 |
Annual report | 23.10.2007 | TIF (1.07 MB) | ||
1999 |
Annual report | 23.10.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.1 KB | 04.02.2009 | 10.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.47 KB | 24.10.2007 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 24.10.2007 | 29.07.2004 | 1 |
Articles of Association |
TIF | 59.34 KB | 24.10.2007 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 27.9 KB | 24.10.2007 | 29.07.2004 | 1 |
Articles of Association |
TIF | 60.05 KB | 24.10.2007 | 02.06.2004 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 24.10.2007 | 02.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.11 KB | 23.10.2007 | 28.01.2000 | 2 |
Shareholders’ register |
TIF | 37.7 KB | 23.10.2007 | 28.01.2000 | 1 |
Articles of Association |
TIF | 649.96 KB | 23.10.2007 | 14.12.1998 | 11 |
Shareholders’ register |
TIF | 24.74 KB | 23.10.2007 | 14.12.1998 | 1 |
Memorandum of association |
TIF | 120.88 KB | 23.10.2007 | 11.12.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.02 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.94 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.56 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.79 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.56 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.06 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.77 KB | 09.10.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.96 KB | 06.12.2011 | 06.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.43 KB | 06.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 04.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 04.02.2009 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 04.02.2009 | 10.01.2009 | 1 |
Application |
TIF | 242.65 KB | 04.02.2009 | 10.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.81 KB | 04.02.2009 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.71 KB | 04.02.2009 | 23.09.2008 | 1 |
Sample report |
TIF | 31.47 KB | 04.02.2009 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 24.10.2007 | 23.09.2004 | 1 |
Application |
TIF | 312.65 KB | 24.10.2007 | 20.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 98.11 KB | 24.10.2007 | 08.09.2004 | 2 |
Appraisal reports |
TIF | 189.28 KB | 24.10.2007 | 01.09.2004 | 3 |
Other documents |
TIF | 13.85 KB | 24.10.2007 | 29.07.2004 | 1 |
Other documents |
TIF | 13.01 KB | 24.10.2007 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.8 KB | 24.10.2007 | 29.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 24.10.2007 | 19.07.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.69 KB | 24.10.2007 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 24.10.2007 | 21.06.2004 | 1 |
Registration certificates |
TIF | 162.22 KB | 24.10.2007 | 21.06.2004 | 1 |
Sample report |
TIF | 33.21 KB | 23.10.2007 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 226 KB | 23.10.2007 | 16.06.2004 | 2 |
Application |
TIF | 426.72 KB | 24.10.2007 | 02.06.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 24.10.2007 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 24.10.2007 | 02.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.44 KB | 23.10.2007 | 02.06.2004 | 1 |
Consent of the auditor |
TIF | 12.14 KB | 23.10.2007 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 23.10.2007 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 23.10.2007 | 24.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 68.75 KB | 23.10.2007 | 23.05.2001 | 1 |
Sample report |
TIF | 35.14 KB | 23.10.2007 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 23.10.2007 | 17.05.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 201.41 KB | 24.10.2007 | 20.11.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 23.10.2007 | 10.02.2000 | 1 |
Application |
TIF | 288.05 KB | 23.10.2007 | 07.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 23.10.2007 | 07.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 23.10.2007 | 28.01.2000 | 2 |
Sample report |
TIF | 29.34 KB | 23.10.2007 | 27.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 23.10.2007 | 01.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 23.10.2007 | 18.12.1998 | 1 |
Registration certificates |
TIF | 71.96 KB | 23.10.2007 | 18.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 23.10.2007 | 16.12.1998 | 1 |
Application |
TIF | 266.35 KB | 23.10.2007 | 15.12.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 23.10.2007 | 14.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 111.52 KB | 23.10.2007 | 14.12.1998 | 2 |
Sample report |
TIF | 30.37 KB | 23.10.2007 | 11.12.1998 | 1 |
Copy of the personal identification document |
TIF | 57.48 KB | 23.10.2007 | 2 | |
Copy of the personal identification document |
TIF | 209.12 KB | 23.10.2007 | 6 | |
Copy of the personal identification document |
TIF | 64.52 KB | 23.10.2007 | 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