Invest R, SIA

Limited Liability Company, Micro company
Place in branch
548 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Invest R"
Registration number, date 40103995991, 25.05.2016
VAT number LV40103995991 from 25.10.2017 Europe VAT register
Register, date Commercial Register, 25.05.2016
Legal address Raudas iela 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 37 800 EUR, registered payment 29.11.2016
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, €) -5.74 -18.74 6.68
Personal income tax (thousands, €) 1.68 1.38 1.36
Statutory social insurance contributions (thousands, €) 1.99 1.63 1.62
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
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 07.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2016
* 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

Sabiedrība ar ierobežotu atbildību "Raudas4"

Reg. no. 40003749354
Tukuma nov., Tukums, Raudas iela 4

100 % 37 800 € 1 € 37 800 Latvia 09.11.2016 29.11.2016

Apply information changes

ML

"Invest R", SIA

Raudas 4, Tukums, Tukuma nov., LV-3101 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (258.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (971.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (576.87 KB) €11.00

2016

Annual report 25.05.2016 - 31.12.2016 06.05.2017  PDF (819.39 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.2 KB 02.12.2016 09.11.2016 1

Articles of Association

TIF 68.11 KB 02.12.2016 09.11.2016 2

Regulations for the increase/reduction of the equity

TIF 32.22 KB 02.12.2016 09.11.2016 1

Shareholders’ register

TIF 54.56 KB 02.12.2016 09.11.2016 2

Articles of Association

TIF 28.52 KB 26.05.2016 23.05.2016 1

Memorandum of Association

TIF 35.08 KB 26.05.2016 23.05.2016 1

Shareholders’ register

TIF 48.75 KB 26.05.2016 23.05.2016 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

RTF 189.17 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 07.08.2020 07.08.2020 2

Statement regarding the beneficial owners

TIF 65.48 KB 04.08.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

TIF 55.19 KB 02.12.2016 29.11.2016 2

Application

TIF 96.71 KB 02.12.2016 23.11.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 02.12.2016 09.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 137.23 KB 02.12.2016 09.11.2016 3

Protocols/decisions of a company/organisation

TIF 58.19 KB 02.12.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

TIF 57.05 KB 26.05.2016 25.05.2016 2

Announcement regarding the legal address

TIF 10.13 KB 26.05.2016 23.05.2016 1

Application

TIF 186.35 KB 26.05.2016 23.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 26.05.2016 23.05.2016 1

Confirmation or consent to legal address

TIF 12.42 KB 26.05.2016 23.05.2016 1

Power of attorney, act of empowerment

TIF 16.24 KB 26.05.2016 23.05.2016 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