INVEST VIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INVEST VIA SIA |
| Registration number, date | 40103313468, 12.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2010 |
| Legal address | Rīga, Auces iela 1-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.08.2010 (registered payment 12.08.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Baltic Terminal SIA | Until 11.05.2011 | 13 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 06.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 03.07.2015 | TIF (114.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.31 KB | 07.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 07.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 32.03 KB | 12.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 39.68 KB | 12.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 64.31 KB | 19.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 108.94 KB | 19.08.2010 | 10.08.2010 | 2 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 12.05.2011 | 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 | 71.06 KB | 13.05.2015 | 13.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.13 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 54.77 KB | 15.05.2015 | 12.03.2015 | 2 |
Submission/Application |
TIF | 11.46 KB | 15.05.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 05.02.2015 | 04.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 05.02.2015 | 15.12.2014 | 1 |
Application |
TIF | 122.64 KB | 05.02.2015 | 03.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 05.02.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 07.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 460.66 KB | 07.02.2012 | 26.01.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 07.02.2012 | 26.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 07.02.2012 | 26.01.2012 | 1 |
Registration certificates |
TIF | 113.26 KB | 12.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 156.43 KB | 12.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 207.11 KB | 12.05.2011 | 11.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.48 KB | 12.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 12.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 12.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 50.42 KB | 12.05.2011 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.82 KB | 19.08.2010 | 12.08.2010 | 1 |
Registration certificates |
TIF | 173.13 KB | 19.08.2010 | 12.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.71 KB | 19.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 885.19 KB | 19.08.2010 | 10.08.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 71.14 KB | 19.08.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.01 KB | 19.08.2010 | 10.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 19.08.2010 | 10.08.2010 | 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