Invest City, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "Invest City" |
| Registration number, date | 40103610799, 27.11.2012 |
| VAT number | LV40103610799 from 29.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Krišjāņa Barona iela 33A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 17.06.2022 |
| 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
- Has contacts
- 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, €) | -0.58 | 4.09 | -4.27 |
| Personal income tax (thousands, €) | 1.47 | 2.43 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 4.13 | 2.58 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | Kazakhstan | Kazakhstan |
|
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 | 19.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2021 |
* 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 % | 400 | € 507 | € 202 800 | Kazakhstan | 01.12.2021 | 06.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2020 |
Right to represent individually |
Natural person
(from 01.12.2020 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (81.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (147.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (335.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin inv 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin inv 2014 | ODS | ||||
2013 |
Annual report | 27.11.2012 - 31.12.2013 | 09.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin inv | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 70 KB | 17.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 03.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOC | 66.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 66.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOC | 58 KB | 03.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 01.10.2021 | 28.09.2021 | 1 |
Articles of Association |
TIF | 41.83 KB | 01.10.2021 | 28.09.2021 | 2 |
Shareholders’ register |
TIF | 36.85 KB | 01.10.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOC | 59.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
TIF | 43.66 KB | 23.10.2019 | 17.10.2019 | 2 |
Articles of Association |
TIF | 71.59 KB | 18.10.2019 | 17.10.2019 | 3 |
Shareholders’ register |
TIF | 64.17 KB | 18.10.2019 | 17.10.2019 | 3 |
Articles of Association |
TIF | 124.87 KB | 03.12.2012 | 14.11.2012 | 5 |
Memorandum of association |
TIF | 35.04 KB | 03.12.2012 | 14.10.2012 | 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 | 62.22 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOC | 122.5 KB | 17.06.2022 | 02.06.2022 | 1 |
Application |
DOC | 122.5 KB | 17.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 17.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.6 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 48.36 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 48.36 KB | 11.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOC | 96.5 KB | 03.12.2021 | 03.12.2021 | 3 |
Application |
DOC | 96.5 KB | 03.12.2021 | 03.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 03.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 03.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.44 KB | 03.12.2021 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 34.69 KB | 06.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.07 KB | 03.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 339.69 KB | 15.10.2021 | 29.09.2021 | 12 |
Power of attorney, act of empowerment |
TIF | 6.38 KB | 12.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 01.10.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.05.2021 | 07.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 07.05.2021 | 30.04.2021 | 1 |
Articles of Association |
EDOC | 23.93 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 30.72 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
DOC | 96.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 61 KB | 07.05.2021 | 30.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24 KB | 07.05.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.08 KB | 07.05.2021 | 30.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 172.58 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 07.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.62 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
248.8 KB | 01.12.2020 | 26.11.2020 | 1 | |
Application |
EDOC | 241.18 KB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 219.66 KB | 23.10.2019 | 17.10.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 18.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 18.10.2019 | 17.10.2019 | 2 |
Copy of the personal identification document |
TIF | 374.37 KB | 01.10.2021 | 11.05.2017 | 27 |
Copy of the personal identification document |
TIF | 311.04 KB | 01.10.2021 | 07.12.2015 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 24.75 KB | 03.12.2012 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 03.12.2012 | 14.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 03.12.2012 | 01.11.2012 | 1 |
Application |
TIF | 107.31 KB | 03.12.2012 | 01.11.2012 | 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