INVEST CAPITAL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
38 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 "INVEST CAPITAL GROUP" |
| Registration number, date | 42103046712, 04.11.2008 |
| VAT number | None (excluded 03.09.2012) Europe VAT register |
| Register, date | Commercial Register, 04.11.2008 |
| Legal address | Grīzupes iela 7 – 21, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Negative 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 | 0.04 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2022 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Russian Federation | 04.11.2008 | 04.11.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (164.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (164.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (351.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (92.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2017 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2017 | PDF (2.12 MB) | €7.00 |
2013 |
Annual report | 17.05.2017 | TIF (543.83 KB) | ||
2012 |
Annual report | 24.05.2017 | TIF (552.17 KB) | ||
2011 |
Annual report | 17.05.2017 | TIF (2.68 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2010 | RTF | ||||
2009 |
Annual report: Board statement | 04.11.2008 - 31.12.2009 | 15.04.2010 | RTF (40.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.31 KB | 18.06.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 19.27 KB | 07.11.2008 | 01.11.2008 | 1 |
Memorandum of Association |
TIF | 20.58 KB | 07.11.2008 | 01.11.2008 | 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 | 64.24 KB | 16.08.2022 | 16.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
367.11 KB | 17.05.2018 | 17.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.55 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.05.2017 | 18.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 18.05.2017 | 18.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 30.12.2016 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.45 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.37 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.45 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.45 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.37 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 29.05.2013 | 29.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.18 KB | 31.05.2013 | 17.05.2013 | 1 |
Registration certificates |
TIF | 44.47 KB | 02.08.2010 | 23.07.2010 | 1 |
Submission/Application |
TIF | 14.66 KB | 02.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 18.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 65.88 KB | 18.06.2010 | 18.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 18.06.2010 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.84 KB | 18.06.2010 | 16.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 02.08.2010 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 07.11.2008 | 04.11.2008 | 1 |
Registration certificates |
TIF | 19.26 KB | 07.11.2008 | 04.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.75 KB | 07.11.2008 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 07.11.2008 | 03.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 4.89 KB | 07.11.2008 | 01.11.2008 | 1 |
Application |
TIF | 70.59 KB | 07.11.2008 | 01.11.2008 | 3 |
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