Invest group Zasulauks, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
36 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Invest group Zasulauks"
Registration number, date 40003063883, 27.03.1992
VAT number LV40003063883 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Šampētera iela 1, Rīga, LV-1046 Check address owners
Fixed capital 614 765 EUR, registered payment 11.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.16 10.57 15.48
Personal income tax (thousands, €) 1 1 1.88
Statutory social insurance contributions (thousands, €) 1.63 1.64 3.69
Average employees count 2 2 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2018
Latvia Latvia

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.  27.11.2009
* 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

99.54 % 611 923 € 1 € 611 923 Latvia 12.04.2024 23.04.2024

Natural person

0.46 % 2 842 € 1 € 2 842 Latvia 12.04.2024 23.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Ligija Teks" Until 23.04.2024 3.5 months ago
Akciju sabiedrība "LIGIJA TEKS" Until 27.11.2009 15 years ago
Latvijas-Ukrainas kopuzņēmums sabiedrība ar ierobežotu atbildību "LIGIJA TEKS" Until 16.11.1992 32 years ago

Historical addresses

Rīga, Brīvības iela 403 Until 08.09.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (85.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (85.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (83.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadib.zin.Ligija teks 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. Ligija Teks 18 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin LT 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (436.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LIGIJATEKSBALANS2013 vadibas zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums ZIP

2009

Annual report 27.05.2010  TIF (796.96 KB)

2008

Annual report 21.09.2009  TIF (1.08 MB)

2005

Annual report 30.11.2006  PDF (2.07 MB)

2004

Annual report 31.07.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 30.11.2009  TIF (928.78 KB)

2002

Annual report 30.11.2009  TIF (987.44 KB)

2001

Annual report 30.11.2009  TIF (1.3 MB)

1999

Annual report 30.11.2009  TIF (434.07 KB)

1998

Annual report 30.11.2009  TIF (1.84 MB)

1997

Annual report 30.11.2009  TIF (320.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.29 KB 18.04.2024 12.04.2024 3

Articles of Association

TIF 64.69 KB 16.04.2024 04.03.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 218 KB 16.04.2024 04.03.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 243.81 KB 18.12.2023 08.12.2023 4

Shareholders’ register

TIF 78.11 KB 28.09.2020 22.09.2020 3

Articles of Association

TIF 57.93 KB 01.06.2018 01.06.2018 1

Shareholders’ register

TIF 58.48 KB 01.06.2018 01.06.2018 1

Shareholders’ register

TIF 14.44 KB 30.11.2009 07.10.2009 1

Articles of Association

TIF 21.86 KB 30.11.2009 17.08.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 58.51 KB 30.11.2009 09.07.2009 4

Amendments to the Articles of Association

TIF 29.76 KB 30.11.2009 29.06.2009 1

Articles of Association

TIF 372.01 KB 30.11.2009 29.06.2009 12

Articles of Association

TIF 364.74 KB 30.11.2009 12.03.2008 11

Articles of Association

TIF 421.3 KB 30.11.2009 01.06.2007 11

Regulations for the increase/reduction of the equity

TIF 29.86 KB 30.11.2009 01.06.2007 1

Articles of Association

TIF 347.96 KB 30.11.2009 30.10.2003 10

Amendments to the Articles of Association

TIF 108.6 KB 30.11.2009 11.06.1997 5

Regulations for the increase/reduction of the equity

TIF 198.49 KB 30.11.2009 11.06.1997 6

Amendments to the Articles of Association

TIF 62.94 KB 30.11.2009 21.09.1994 4

Regulations for the increase/reduction of the equity

TIF 119.16 KB 30.11.2009 21.09.1994 5

Amendments to the Articles of Association

TIF 62.89 KB 30.11.2009 15.04.1994 4

Articles of Association

TIF 1.34 MB 30.11.2009 09.08.1993 29

Regulations for the increase/reduction of the equity

TIF 75.38 KB 30.11.2009 09.08.1993 4

Articles of Association

TIF 905.98 KB 30.11.2009 10.11.1992 20

Amendments to the Articles of Association

TIF 52.53 KB 30.11.2009 24.09.1992 3

Amendments to the Articles of Association

TIF 49.64 KB 30.11.2009 24.09.1992 2

Articles of Association

TIF 1.15 MB 30.11.2009 23.03.1992 25

Memorandum of association

TIF 841.59 KB 30.11.2009 23.03.1992 18

Articles of Association

TIF 13.79 KB 30.11.2009 1

Memorandum of association

TIF 44.17 KB 30.11.2009 2

Memorandum of association

TIF 175.46 KB 30.11.2009 5

Memorandum of association

TIF 38.15 KB 30.11.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.13 KB 30.11.2009 3

Shareholders’ register

TIF 116.39 KB 30.11.2009 3

Shareholders’ register

TIF 24.89 KB 30.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

TIF 40.7 KB 16.04.2024 12.04.2024 1

Application

TIF 121.97 KB 16.04.2024 12.04.2024 3

Protocols/decisions of a company/organisation

TIF 161.97 KB 16.04.2024 04.03.2024 4

Protocols/decisions of a company/organisation

TIF 118.33 KB 16.04.2024 29.02.2024 2

Application

TIF 105.21 KB 16.04.2024 14.02.2024 2

Application

TIF 55.53 KB 18.12.2023 08.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 01.10.2020 01.10.2020 2

Application

TIF 288.15 KB 28.09.2020 22.09.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 11.06.2018 11.06.2018 2

Application

TIF 296.64 KB 01.06.2018 01.06.2018 5

Protocols/decisions of a company/organisation

TIF 104.15 KB 01.06.2018 01.06.2018 1

Statement regarding the beneficial owners

TIF 268.47 KB 26.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

TIF 60.17 KB 30.11.2009 27.11.2009 2

Registration certificates

TIF 43.17 KB 30.11.2009 27.11.2009 1

Application

TIF 103.16 KB 30.11.2009 23.11.2009 3

Protocols/decisions of a company/organisation

TIF 72.44 KB 30.11.2009 17.08.2009 3

Auditor’s report

TIF 36.05 KB 30.11.2009 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.58 KB 30.11.2009 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 30.11.2009 09.07.2009 1

Receipts on the publication and state fees

TIF 35.79 KB 30.11.2009 09.07.2009 2

Submission/Application

TIF 14.18 KB 30.11.2009 08.07.2009 1

Receipts on the publication and state fees

TIF 27.81 KB 30.11.2009 06.07.2009 2

Application

TIF 170.89 KB 30.11.2009 30.06.2009 5

Power of attorney, act of empowerment

TIF 11.12 KB 30.11.2009 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 113.78 KB 30.11.2009 29.06.2009 5

Decisions / letters / protocols of public notaries

TIF 36.26 KB 30.11.2009 18.03.2009 1

Application

TIF 150.75 KB 30.11.2009 09.03.2009 4

Protocols/decisions of a company/organisation

TIF 23.4 KB 30.11.2009 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 37.97 KB 30.11.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 28.56 KB 30.11.2009 29.12.2008 2

Application

TIF 96.22 KB 30.11.2009 28.12.2008 4

Protocols/decisions of a company/organisation

TIF 30.46 KB 30.11.2009 28.12.2008 2

Decisions / letters / protocols of public notaries

TIF 68.39 KB 30.11.2009 17.03.2008 2

Receipts on the publication and state fees

TIF 40.87 KB 30.11.2009 14.03.2008 2

Sample report

TIF 24.99 KB 30.11.2009 14.03.2008 1

Application

TIF 196.24 KB 30.11.2009 12.03.2008 6

Consent of a member of the Board / executive director

TIF 21.37 KB 30.11.2009 12.03.2008 3

List of members of the Board / Supervisory Board

TIF 11.45 KB 30.11.2009 12.03.2008 1

List of members of the Board / Supervisory Board

TIF 8.06 KB 30.11.2009 12.03.2008 1

Power of attorney, act of empowerment

TIF 12.68 KB 30.11.2009 12.03.2008 1

Protocols/decisions of a company/organisation

TIF 25.98 KB 30.11.2009 12.03.2008 1

Protocols/decisions of a company/organisation

TIF 36.56 KB 30.11.2009 12.03.2008 2

Protocols/decisions of a company/organisation

TIF 83.25 KB 30.11.2009 12.03.2008 4

Decisions / letters / protocols of public notaries

TIF 31.61 KB 30.11.2009 10.01.2008 1

Submission/Application

TIF 15.16 KB 30.11.2009 10.01.2008 1

Cover letter

TIF 22.32 KB 30.11.2009 08.01.2008 1

State Revenue Service decisions/letters/statements

TIF 32.83 KB 30.11.2009 08.01.2008 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 30.11.2009 19.10.2007 1

Cover letter

TIF 22.4 KB 30.11.2009 16.10.2007 1

State Revenue Service decisions/letters/statements

TIF 38.16 KB 30.11.2009 11.10.2007 1

Decisions / letters / protocols of public notaries

TIF 53.67 KB 30.11.2009 06.06.2007 2

Receipts on the publication and state fees

TIF 34.93 KB 30.11.2009 06.06.2007 2

Application

TIF 101.55 KB 30.11.2009 05.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.33 KB 30.11.2009 05.06.2007 1

Protocols/decisions of a company/organisation

TIF 105.23 KB 30.11.2009 01.06.2007 4

Decisions / letters / protocols of public notaries

TIF 40.98 KB 30.11.2009 05.12.2006 1

Receipts on the publication and state fees

TIF 32.99 KB 30.11.2009 04.12.2006 2

Application

TIF 185.9 KB 30.11.2009 04.11.2006 5

List of members of the Board / Supervisory Board

TIF 8.24 KB 30.11.2009 04.11.2006 1

Protocols/decisions of a company/organisation

TIF 21.59 KB 30.11.2009 04.11.2006 1

Consent of a member of the Board / executive director

TIF 20.33 KB 30.11.2009 03.11.2006 3

List of members of the Board / Supervisory Board

TIF 9.47 KB 30.11.2009 03.11.2006 1

Protocols/decisions of a company/organisation

TIF 25.35 KB 30.11.2009 03.11.2006 1

Protocols/decisions of a company/organisation

TIF 59.38 KB 30.11.2009 03.11.2006 2

Decisions / letters / protocols of public notaries

TIF 40.33 KB 30.11.2009 03.12.2003 2

Receipts on the publication and state fees

TIF 27.24 KB 30.11.2009 13.11.2003 2

Sample report

TIF 21.17 KB 30.11.2009 13.11.2003 1

Sample report

TIF 19.69 KB 30.11.2009 12.11.2003 1

Application

TIF 327.41 KB 30.11.2009 11.11.2003 8

Consent of a member of the Board / executive director

TIF 42.45 KB 30.11.2009 30.10.2003 6

Protocols/decisions of a company/organisation

TIF 56.35 KB 30.11.2009 30.10.2003 3

Decisions / letters / protocols of public notaries

TIF 25.13 KB 30.11.2009 22.05.2003 1

Cover letter

TIF 22.75 KB 30.11.2009 21.05.2003 1

State Revenue Service decisions/letters/statements

TIF 24.61 KB 30.11.2009 21.05.2003 1

Decisions / letters / protocols of public notaries

TIF 24.58 KB 30.11.2009 25.04.2003 1

Cover letter

TIF 24.14 KB 30.11.2009 24.04.2003 1

State Revenue Service decisions/letters/statements

TIF 32.62 KB 30.11.2009 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 27.79 KB 30.11.2009 03.06.2002 1

Cover letter

TIF 19.87 KB 30.11.2009 31.05.2002 1

State Revenue Service decisions/letters/statements

TIF 15.07 KB 30.11.2009 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 30.11.2009 18.05.2001 1

Cover letter

TIF 25.83 KB 30.11.2009 15.05.2001 1

State Revenue Service decisions/letters/statements

TIF 21.15 KB 30.11.2009 15.05.2001 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 30.11.2009 25.01.2001 1

Power of attorney, act of empowerment

TIF 17.54 KB 30.11.2009 10.01.2001 1

Protocols/decisions of a company/organisation

TIF 47.7 KB 30.11.2009 20.12.2000 2

Submission/Application

TIF 22.79 KB 30.11.2009 06.12.2000 1

Receipts on the publication and state fees

TIF 12.03 KB 30.11.2009 31.10.2000 1

Order of the Enterprise Register official

TIF 53.21 KB 30.11.2009 15.09.2000 2

Order of the Enterprise Register official

TIF 29.53 KB 30.11.2009 03.07.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 68.31 KB 30.11.2009 13.09.1999 2

Decisions / letters / protocols of public notaries

TIF 14.17 KB 30.11.2009 07.07.1997 1

Receipts on the publication and state fees

TIF 25.66 KB 30.11.2009 17.06.1997 1

Sample report

TIF 25.51 KB 30.11.2009 13.06.1997 1

Documents attesting the transfer of shares

TIF 303.93 KB 30.11.2009 11.06.1997 8

Statement of the Board regarding the payment of the equity

TIF 24.15 KB 30.11.2009 11.06.1997 1

Power of attorney, act of empowerment

TIF 21.27 KB 30.11.2009 11.06.1997 1

Protocols/decisions of a company/organisation

TIF 251.07 KB 30.11.2009 11.06.1997 7

Submission/Application

TIF 65.65 KB 30.11.2009 21.05.1997 4

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 30.11.2009 06.08.1996 1

Decisions / letters / protocols of public notaries

TIF 13.65 KB 30.11.2009 30.09.1994 1

Submission/Application

TIF 11.25 KB 30.11.2009 28.09.1994 1

Protocols/decisions of a company/organisation

TIF 57.4 KB 30.11.2009 21.09.1994 3

Receipts on the publication and state fees

TIF 9.8 KB 30.11.2009 20.09.1994 1

Decisions / letters / protocols of public notaries

TIF 12.74 KB 30.11.2009 03.05.1994 1

Submission/Application

TIF 10.43 KB 30.11.2009 28.04.1994 1

Appraisal reports

TIF 27.41 KB 30.11.2009 15.04.1994 1

Protocols/decisions of a company/organisation

TIF 69.48 KB 30.11.2009 15.04.1994 4

Receipts on the publication and state fees

TIF 36.17 KB 30.11.2009 18.02.1994 1

Decisions / letters / protocols of public notaries

TIF 13.46 KB 30.11.2009 08.09.1993 1

Application

TIF 72.8 KB 30.11.2009 30.08.1993 4

Submission/Application

TIF 19.48 KB 30.11.2009 30.08.1993 1

Submission/Application

TIF 33.09 KB 30.11.2009 30.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 30.11.2009 19.08.1993 1

Appraisal reports

TIF 69.52 KB 30.11.2009 09.08.1993 3

Other documents

TIF 53.26 KB 30.11.2009 09.08.1993 2

Protocols/decisions of a company/organisation

TIF 77.87 KB 30.11.2009 09.08.1993 3

Purchase contracts

TIF 28.23 KB 30.11.2009 26.07.1993 1

Decisions / letters / protocols of public notaries

TIF 13.83 KB 30.11.2009 16.11.1992 1

Application

TIF 103.31 KB 30.11.2009 10.11.1992 4

Other documents

TIF 27.78 KB 30.11.2009 10.11.1992 1

Other documents

TIF 43.92 KB 30.11.2009 10.11.1992 2

Other documents

TIF 31.2 KB 30.11.2009 10.11.1992 1

Other documents

TIF 16.02 KB 30.11.2009 10.11.1992 1

Other documents

TIF 47.08 KB 30.11.2009 10.11.1992 2

Protocols/decisions of a company/organisation

TIF 24.96 KB 30.11.2009 10.11.1992 1

Protocols/decisions of a company/organisation

TIF 54.6 KB 30.11.2009 10.11.1992 3

Specimen signature without Identity number

TIF 11.55 KB 30.11.2009 10.11.1992 1

Other documents

TIF 153.69 KB 30.11.2009 01.11.1992 4

Decisions / letters / protocols of public notaries

TIF 13.56 KB 30.11.2009 29.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 8.29 KB 30.11.2009 28.09.1992 1

Appraisal reports

TIF 38.86 KB 30.11.2009 24.09.1992 2

Appraisal reports

TIF 28.48 KB 30.11.2009 24.09.1992 1

Protocols/decisions of a company/organisation

TIF 47.83 KB 30.11.2009 24.09.1992 2

Protocols/decisions of a company/organisation

TIF 34.67 KB 30.11.2009 24.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 25.63 KB 30.11.2009 31.03.1992 2

Decisions / letters / protocols of public notaries

TIF 13.19 KB 30.11.2009 27.03.1992 1

Registration certificates

TIF 71.54 KB 30.11.2009 27.03.1992 1

Registration certificates

TIF 38.94 KB 30.11.2009 27.03.1992 1

Registration certificates

TIF 65.08 KB 30.11.2009 27.03.1992 1

Registration certificates

TIF 63.69 KB 30.11.2009 27.03.1992 1

Registration certificates

TIF 66.06 KB 30.11.2009 27.03.1992 1

Application

TIF 97.96 KB 30.11.2009 23.03.1992 4

Protocols/decisions of a company/organisation

TIF 105.01 KB 30.11.2009 23.03.1992 4

Specimen signature without Identity number

TIF 14.31 KB 30.11.2009 23.03.1992 1

Registration certificates

TIF 41.34 KB 30.11.2009 20.03.1991 2

Copy of the personal identification document

TIF 1020.62 KB 30.11.2009 10

Other documents

TIF 336.13 KB 30.11.2009 9

Other documents

TIF 231.04 KB 30.11.2009 4

Receipts on the publication and state fees

TIF 38.92 KB 30.11.2009 2

Receipts on the publication and state fees

TIF 254.43 KB 30.11.2009 2

Receipts on the publication and state fees

TIF 117.98 KB 30.11.2009 6

Submission/Application

TIF 75.45 KB 30.11.2009 2
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