Investa Engineering, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
41 by profit
55 by paid taxes
21 by employees
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 "Investa Engineering" |
| Registration number, date | 40103351385, 02.12.2010 |
| VAT number | LV40103351385 from 14.02.2011 Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Investa Engineering, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 43.11 | 36.14 | 38.12 |
| Personal income tax (thousands, €) | 16.24 | 15.23 | 14.88 |
| Statutory social insurance contributions (thousands, €) | 30.14 | 22.02 | 25.97 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Belarus | Belarus |
|
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. | 18.04.2023 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 28.06.2023 | 04.07.2023 |
Contacts in cooperation with
Apply information changes
"Investa Engineering", SIA
Dzirnavu 87, Rīga, LV-1011 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 24.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (499.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Investa Engineering RevZinojums 2020 | |||||
| Investa Engineering VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Investa Engineering Vadzinojums 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 02.12.2010 - 31.12.2011 | 03.04.2012 | HTML (99.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.59 KB | 04.07.2023 | 28.06.2023 | 1 | |
Shareholders’ register |
242.2 KB | 24.04.2023 | 19.04.2023 | 2 | |
Amendments to the Articles of Association |
TIF | 18.26 KB | 16.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 97.17 KB | 16.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 76.29 KB | 16.06.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 154.09 KB | 07.12.2010 | 29.11.2010 | 3 |
Memorandum of Association |
TIF | 75.95 KB | 07.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
306.25 KB | 04.07.2023 | 28.06.2023 | 2 | |
Application |
349.43 KB | 24.04.2023 | 19.04.2023 | 4 | |
Power of attorney, act of empowerment |
242.17 KB | 24.04.2023 | 19.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.23 KB | 22.02.2023 | 22.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 06.06.2022 | 06.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380.33 KB | 01.06.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 87.81 KB | 13.09.2019 | 05.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 13.09.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 144.73 KB | 16.06.2015 | 19.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 16.06.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 16.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 02.02.2011 | 01.02.2011 | 2 |
Submission/Application |
TIF | 25.01 KB | 02.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 155.84 KB | 03.01.2011 | 27.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 03.01.2011 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 03.01.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 07.12.2010 | 02.12.2010 | 1 |
Registration certificates |
TIF | 143.46 KB | 07.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 569.44 KB | 07.12.2010 | 30.11.2010 | 5 |
Announcement regarding the legal address |
TIF | 22.7 KB | 07.12.2010 | 29.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.47 KB | 07.12.2010 | 29.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 296.79 KB | 07.12.2010 | 29.11.2010 | 4 |
Submission/Application |
TIF | 102 KB | 03.01.2011 | 3 |
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