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" |
| Registration number, date | 40003856215, 13.09.2006 |
| VAT number | LV40003856215 from 16.11.2006 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 420 043 EUR, registered payment 08.02.2016 |
| 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
- No contacts information
- Positive 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, €) | -0.52 | -0.14 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 23.02.2018 | Latvia | Germany |
|
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 | 29.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2015 |
* 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 |
81.01 % | 340 260 | € 1 | € 340 260 | Germany | 25.08.2022 | 13.09.2022 |
Natural person |
18.99 % | 79 783 | € 1 | € 79 783 | Germany | 26.01.2016 | 08.02.2016 |
Historical addresses
| Rīga, Bauskas iela 58a | Until 19.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 24 | Until 09.06.2010 | 14 years ago |
| Aknīstes nov., Aknīstes pag., "Aerodroms" | Until 11.06.2015 | 9 years ago |
| Rīga, Kronvalda bulvāris 3-1 | Until 11.06.2015 | 9 years ago |
| Aknīstes nov., Aknīstes pag., "Aerodroms" | Until 29.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Invest GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Invest | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Invest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Invest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0015vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0010 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin invest | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 g teksts Invest | RAR | ||||
2009 |
Annual report | 23.03.2010 | TIF (244.32 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (351.3 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (210.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.55 KB | 08.09.2022 | 25.08.2022 | 10 |
Amendments to the Articles of Association |
TIF | 54.92 KB | 10.02.2016 | 26.01.2016 | 1 |
Articles of Association |
TIF | 243.32 KB | 10.02.2016 | 26.01.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 129.93 KB | 10.02.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 190.6 KB | 10.02.2016 | 26.01.2016 | 5 |
Articles of Association |
TIF | 216.91 KB | 05.08.2015 | 30.06.2015 | 6 |
Shareholders’ register |
TIF | 90.63 KB | 05.08.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 24.49 KB | 12.07.2010 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 21.64 KB | 12.07.2010 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 12.07.2010 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 21.74 KB | 12.07.2010 | 12.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.31 KB | 12.07.2010 | 11.10.2006 | 1 |
Articles of Association |
TIF | 61.03 KB | 12.07.2010 | 11.10.2006 | 3 |
Shareholders’ register |
TIF | 19.27 KB | 12.07.2010 | 11.10.2006 | 1 |
Articles of Association |
TIF | 59.96 KB | 12.07.2010 | 08.09.2006 | 3 |
Memorandum of Association |
TIF | 31.25 KB | 12.07.2010 | 08.09.2006 | 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 | 63.08 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 150.02 KB | 08.09.2022 | 25.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.65 KB | 20.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 126.19 KB | 10.02.2016 | 03.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 205.37 KB | 10.02.2016 | 26.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 63.28 KB | 10.02.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.92 KB | 10.02.2016 | 26.01.2016 | 5 |
Appraisal reports |
TIF | 155.18 KB | 10.02.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.07.2015 | 29.07.2015 | 1 |
Application |
TIF | 175.25 KB | 05.08.2015 | 30.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.65 KB | 05.08.2015 | 30.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.78 KB | 05.08.2015 | 30.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 60.64 KB | 05.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.58 KB | 05.08.2015 | 30.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 114.16 KB | 16.02.2016 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 55.72 KB | 16.02.2016 | 04.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 45.28 KB | 16.02.2016 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 55.83 KB | 16.02.2016 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 12.07.2010 | 09.06.2010 | 2 |
Application |
TIF | 116.26 KB | 12.07.2010 | 21.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 12.07.2010 | 21.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 12.07.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 12.07.2010 | 15.03.2010 | 2 |
Sample report |
TIF | 22.99 KB | 12.07.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 12.07.2010 | 12.11.2009 | 1 |
Application |
TIF | 58.9 KB | 12.07.2010 | 05.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 12.07.2010 | 30.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 66.35 KB | 12.07.2010 | 28.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 12.07.2010 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 12.07.2010 | 17.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 12.07.2010 | 15.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 12.07.2010 | 19.01.2009 | 1 |
Application |
TIF | 67.46 KB | 12.07.2010 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 12.07.2010 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 12.07.2010 | 22.11.2008 | 1 |
Application |
TIF | 54.99 KB | 12.07.2010 | 13.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 12.07.2010 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 12.07.2010 | 04.11.2008 | 1 |
Application |
TIF | 62.87 KB | 12.07.2010 | 29.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 12.07.2010 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 12.07.2010 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 12.07.2010 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 12.07.2010 | 14.04.2008 | 2 |
Application |
TIF | 100.61 KB | 12.07.2010 | 11.03.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 14.02 KB | 12.07.2010 | 11.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 12.07.2010 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 12.07.2010 | 11.03.2008 | 2 |
Sample report |
TIF | 22.15 KB | 12.07.2010 | 11.03.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.14 KB | 12.07.2010 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 12.07.2010 | 31.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 12.07.2010 | 30.10.2006 | 2 |
Application |
TIF | 69 KB | 12.07.2010 | 20.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 12.07.2010 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 12.07.2010 | 16.10.2006 | 2 |
Application |
TIF | 97.28 KB | 12.07.2010 | 11.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 12.07.2010 | 11.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.56 KB | 12.07.2010 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 12.07.2010 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 12.07.2010 | 11.10.2006 | 2 |
Sample report |
TIF | 17.78 KB | 12.07.2010 | 11.10.2006 | 1 |
Sample report |
TIF | 18.25 KB | 12.07.2010 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 12.07.2010 | 13.09.2006 | 1 |
Registration certificates |
TIF | 30.72 KB | 12.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 12.07.2010 | 08.09.2006 | 1 |
Application |
TIF | 82.28 KB | 12.07.2010 | 08.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 12.07.2010 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 12.07.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.83 KB | 12.07.2010 | 08.09.2006 | 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