Invest Management, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit

Basic data

Status
Removed from the register, 29.02.2024
Business form Public Limited Company
Registered name AS "Invest Management"
Registration number, date 40003835660, 21.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2006
Legal address Tallinas iela 6, Rīga, LV-1001 Check address owners
Fixed capital 35 570 EUR, registered payment 27.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0 0.91
Personal income tax (thousands, €) 0 0 0.37
Statutory social insurance contributions (thousands, €) 0 0 0.52
Average employees count 0 0 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Lielvārdes iela 132 Until 27.12.2007 17 years ago
Rīga, Liepājas iela 78a Until 07.09.2018 6 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2 Until 28.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (101.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (102.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (959.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (117.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (150.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Invest Management Revidentu zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (231.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.92 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Invest 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (32 KB)

2008

Annual report 14.09.2009  TIF (349.62 KB)

2007

Annual report 19.01.2009  TIF (352.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.61 KB 07.12.2023 27.11.2023 1

Articles of Association

EDOC 42.64 KB 07.12.2023 27.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.97 KB 05.10.2020 23.05.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.82 KB 30.04.2020 22.04.2020 7

Amendments to the Articles of Association

PDF 174.04 KB 12.08.2016 27.07.2016 1

Articles of Association

PDF 186.42 KB 12.08.2016 27.07.2016 2

Amendments to the Articles of Association

TIF 20.77 KB 11.05.2016 29.03.2016 1

Articles of Association

TIF 330.6 KB 11.05.2016 29.03.2016 5

Amendments to the Articles of Association

TIF 10.21 KB 02.08.2011 19.12.2006 1

Articles of Association

TIF 208.09 KB 02.08.2011 19.12.2006 5

Articles of Association

TIF 208.87 KB 02.08.2011 05.05.2006 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.93 KB 28.02.2024 28.02.2024 1

Application

EDOC 45.81 KB 29.02.2024 24.02.2024 1

Auditor’s report

EDOC 24.52 KB 29.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 87.57 KB 29.02.2024 15.02.2024 1

Plan for the division of the remaining assets of the company

EDOC 101.71 KB 29.02.2024 29.01.2024 1

Application

EDOC 46.33 KB 22.12.2023 19.12.2023 2

Protocols/decisions of a company/organisation

EDOC 46.81 KB 22.12.2023 18.12.2023 2

Application

EDOC 49.13 KB 07.12.2023 27.11.2023 1

Protocols/decisions of a company/organisation

EDOC 45.37 KB 07.12.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 28.04.2021 28.04.2021 2

Application

EDOC 51.39 KB 28.04.2021 20.04.2021 1

Application

DOCX 46.31 KB 28.04.2021 20.04.2021 1

Consent of members of the supervisory board

DOCX 16.5 KB 28.04.2021 08.04.2021 1

Consent of members of the supervisory board

EDOC 22.16 KB 28.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 33.13 KB 28.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 28.04.2021 08.04.2021 1

Consent of members of the supervisory board

TIF 9.55 KB 22.04.2021 08.04.2021 1

Consent of members of the supervisory board

TIF 9.63 KB 22.04.2021 08.04.2021 1

List of members of the Board / Supervisory Board

TIF 19.29 KB 22.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

TIF 33.16 KB 22.04.2021 08.04.2021 1

Confirmation or consent to legal address

EDOC 21.68 KB 28.04.2021 06.04.2021 1

Confirmation or consent to legal address

DOCX 16.03 KB 28.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 08.10.2020 08.10.2020 2

Application

DOCX 36 KB 05.10.2020 01.10.2020 2

Application

EDOC 45.35 KB 05.10.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 28.05.2020 28.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.97 KB 05.10.2020 23.05.2020 7

Application

DOCX 42.11 KB 28.05.2020 23.05.2020 1

Application

EDOC 47.38 KB 28.05.2020 23.05.2020 1

Application

DOCX 42.11 KB 28.05.2020 23.05.2020 1

Other documents

DOC 35.5 KB 05.10.2020 22.05.2020 1

Other documents

EDOC 26.1 KB 05.10.2020 22.05.2020 1

Protocols/decisions of a company/organisation

DOC 55 KB 05.10.2020 22.05.2020 3

Protocols/decisions of a company/organisation

EDOC 31.11 KB 05.10.2020 22.05.2020 3

Decisions / letters / protocols of public notaries

RTF 189.29 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.05.2020 07.05.2020 2

Application

EDOC 43.08 KB 30.04.2020 29.04.2020 2

Application

DOCX 37.88 KB 30.04.2020 29.04.2020 2

Application

DOCX 37.88 KB 30.04.2020 29.04.2020 2

Power of attorney, act of empowerment

DOC 34.5 KB 30.04.2020 22.04.2020 1

Power of attorney, act of empowerment

EDOC 24.85 KB 30.04.2020 22.04.2020 1

Power of attorney, act of empowerment

DOC 34.5 KB 30.04.2020 22.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.82 KB 30.04.2020 22.04.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 06.08.2019 06.08.2019 2

Application

EDOC 131.35 KB 06.08.2019 31.07.2019 7

Application

PDF 115.09 KB 06.08.2019 31.07.2019 7

Consent of members of the supervisory board

EDOC 97.47 KB 06.08.2019 31.07.2019 1

Consent of members of the supervisory board

PDF 88.57 KB 06.08.2019 31.07.2019 1

Consent of members of the supervisory board

EDOC 97.07 KB 06.08.2019 31.07.2019 1

Consent of members of the supervisory board

PDF 85.85 KB 06.08.2019 31.07.2019 1

Consent of members of the supervisory board

EDOC 93.34 KB 06.08.2019 31.07.2019 1

Consent of members of the supervisory board

PDF 89.7 KB 06.08.2019 31.07.2019 1

List of members of the Board / Supervisory Board

EDOC 46.67 KB 06.08.2019 31.07.2019 1

List of members of the Board / Supervisory Board

PDF 37.48 KB 06.08.2019 31.07.2019 1

List of members of the Board / Supervisory Board

PDF 77.03 KB 06.08.2019 31.07.2019 1

List of members of the Board / Supervisory Board

EDOC 84.55 KB 06.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

EDOC 132.72 KB 06.08.2019 31.07.2019 2

Protocols/decisions of a company/organisation

PDF 103.39 KB 06.08.2019 31.07.2019 2

Protocols/decisions of a company/organisation

EDOC 146.02 KB 06.08.2019 31.07.2019 2

Protocols/decisions of a company/organisation

PDF 116.32 KB 06.08.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 07.09.2018 07.09.2018 2

Application

DOC 28.5 KB 07.09.2018 04.09.2018 1

Application

DOC 28.5 KB 07.09.2018 04.09.2018 1

Application

EDOC 18.37 KB 07.09.2018 04.09.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 07.09.2018 14.08.2018 1

Confirmation or consent to legal address

EDOC 18.52 KB 07.09.2018 14.08.2018 1

Confirmation or consent to legal address

DOC 24.5 KB 07.09.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

RTF 185.9 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 16.08.2016 16.08.2016 2

Application

PDF 7.09 MB 12.08.2016 10.08.2016 26

Amendments to the Articles of Association

PDF 174.04 KB 12.08.2016 27.07.2016 1

Articles of Association

PDF 186.42 KB 12.08.2016 27.07.2016 2

Consent of members of the supervisory board

PDF 71.81 KB 12.08.2016 27.07.2016 1

Consent of members of the supervisory board

PDF 103.66 KB 12.08.2016 27.07.2016 1

Consent of members of the supervisory board

PDF 102.83 KB 12.08.2016 27.07.2016 1

Consent of members of the supervisory board

PDF 72.71 KB 12.08.2016 27.07.2016 1

Consent of members of the supervisory board

PDF 72.63 KB 12.08.2016 27.07.2016 1

Consent of members of the supervisory board

PDF 103.77 KB 12.08.2016 27.07.2016 1

List of members of the Board / Supervisory Board

PDF 47.69 KB 12.08.2016 27.07.2016 1

List of members of the Board / Supervisory Board

PDF 76.61 KB 12.08.2016 27.07.2016 1

List of members of the Board / Supervisory Board

PDF 45.62 KB 12.08.2016 27.07.2016 1

List of members of the Board / Supervisory Board

PDF 78.62 KB 12.08.2016 27.07.2016 1

Protocols/decisions of a company/organisation

PDF 68.06 KB 12.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

PDF 219.72 KB 12.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

PDF 130.76 KB 12.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

PDF 59.74 KB 12.08.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

TIF 52.99 KB 11.05.2016 27.04.2016 2

Application

TIF 202.83 KB 11.05.2016 29.03.2016 2

Power of attorney, act of empowerment

TIF 40.47 KB 11.05.2016 29.03.2016 1

Protocols/decisions of a company/organisation

TIF 54.09 KB 11.05.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 03.10.2013 02.10.2013 2

Application

TIF 140.78 KB 03.10.2013 06.09.2013 4

Consent of members of the supervisory board

TIF 39.63 KB 03.10.2013 06.09.2013 3

Protocols/decisions of a company/organisation

TIF 112.95 KB 03.10.2013 06.09.2013 5

Decisions / letters / protocols of public notaries

TIF 40.82 KB 09.05.2013 07.05.2013 2

Application

TIF 317.19 KB 09.05.2013 29.04.2013 9

Consent of members of the supervisory board

TIF 38.89 KB 09.05.2013 26.04.2013 3

List of members of the Board / Supervisory Board

TIF 5.87 KB 09.05.2013 26.04.2013 1

Other documents

TIF 19.78 KB 09.05.2013 26.04.2013 2

Protocols/decisions of a company/organisation

TIF 57.55 KB 09.05.2013 26.04.2013 2

Protocols/decisions of a company/organisation

TIF 55.61 KB 09.05.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 40.08 KB 02.08.2011 14.07.2009 2

Receipts on the publication and state fees

TIF 54.97 KB 02.08.2011 16.06.2009 2

Application

TIF 126.83 KB 02.08.2011 05.06.2009 4

Consent of members of the supervisory board

TIF 44.21 KB 02.08.2011 05.06.2009 3

Protocols/decisions of a company/organisation

TIF 62.17 KB 02.08.2011 05.06.2009 2

Protocols/decisions of a company/organisation

TIF 54.75 KB 02.08.2011 05.06.2009 2

Decisions / letters / protocols of public notaries

TIF 33.45 KB 02.08.2011 27.12.2007 2

Receipts on the publication and state fees

TIF 31.61 KB 02.08.2011 19.12.2007 2

Announcement regarding the legal address

TIF 11.47 KB 02.08.2011 04.12.2007 1

Application

TIF 65.83 KB 02.08.2011 04.12.2007 2

Power of attorney, act of empowerment

TIF 13.24 KB 02.08.2011 04.12.2007 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 02.08.2011 27.12.2006 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 02.08.2011 21.12.2006 1

Receipts on the publication and state fees

TIF 51.27 KB 02.08.2011 21.12.2006 2

Application

TIF 53.1 KB 02.08.2011 19.12.2006 2

Protocols/decisions of a company/organisation

TIF 71.91 KB 02.08.2011 19.12.2006 2

Registration certificates

TIF 21.49 KB 02.08.2011 21.06.2006 1

Receipts on the publication and state fees

TIF 33.23 KB 02.08.2011 31.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 02.08.2011 26.05.2006 1

Announcement regarding the legal address

TIF 10.04 KB 02.08.2011 05.05.2006 1

Application

TIF 149.11 KB 02.08.2011 05.05.2006 4

Consent of a member of the Board / executive director

TIF 16.81 KB 02.08.2011 05.05.2006 1

Consent of members of the supervisory board

TIF 47.2 KB 02.08.2011 05.05.2006 3

Protocols/decisions of a company/organisation

TIF 54.95 KB 02.08.2011 05.05.2006 2

Sample report

TIF 19.39 KB 02.08.2011 05.05.2006 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