Investa Ltd, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investa Ltd" |
| Registration number, date | 44102016992, 30.06.1997 |
| VAT number | None (excluded 25.07.2022) Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 02.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Investa Ltd, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 36 040.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 36 040.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 36 040.92 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 36 570.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 25 433.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2018 | 16 417.86 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 35 299.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 18 986.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 4 450.31 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 34 945.35 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 297.74 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 066.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 24 270.89 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 7.39 | 158.34 |
| Personal income tax (thousands, €) | 0 | 2.61 | 36.05 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 5.34 | 70.37 |
| Average employees count | 0 | 0 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.12.2021 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 24.01.2018 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Investa Ltd", SIA
Elizabetes 2, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Cēsu rajona Andra Drinka uzņēmums "MARKETINGA UN KONSULTĀCIJU SABIEDRĪBA" | Until 12.02.2013 | 11 years ago |
|---|
Historical addresses
| Cēsu rajons, Vaives pagasts, "Mežmaļi"-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., "Mežmaļi"-15 | Until 12.02.2013 | 11 years ago |
| Cēsu nov., Vaives pag., Mežmaļi, "Mežmaļi"-15 | Until 22.05.2013 | 11 years ago |
| Rīga, Elizabetes iela 2 - 538 | Until 09.03.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2021.
Case number: C33604421 Court: Rīgas rajona tiesa
(1000055247)
|
|||
06.12.2024 10:00:00 |
21.11.2024 | Meeting of creditors | |
22.12.2021 |
23.12.2021 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rīgas rajona tiesa (1000055247)
|
22.12.2021 |
23.12.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.01.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 17c21fbc b030 442e 951d 8d719734f6b9 | |||||
| Investa Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Inv Vad zin | |||||
| Revidenta zi ojumsINV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums INVESTA | |||||
| Vad Zin Inv 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG | |||||
| VAD INV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IN revid | |||||
| Vad zin Inv | |||||
2015 |
Annual report | 27.07.2016 | TIF (264.96 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.65 MB) | €7.00 | |
2013 |
Annual report | 10.10.2014 | TIF (474.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 17.07 KB | 20.11.2024 | 19.11.2024 | 1 |
Announcement of the creditors’ meeting |
DOCX | 17.14 KB | 20.11.2024 | 19.11.2024 | 1 |
Articles of Association |
TIF | 45.57 KB | 01.02.2018 | 24.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.85 KB | 01.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 50.2 KB | 01.02.2018 | 24.01.2018 | 2 |
Articles of Association |
TIF | 39.35 KB | 24.04.2017 | 19.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.27 KB | 24.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 44.17 KB | 24.04.2017 | 19.04.2017 | 2 |
Articles of Association |
TIF | 12.26 KB | 26.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 137.52 KB | 26.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 17.51 KB | 14.02.2013 | 04.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.46 KB | 14.02.2013 | 25.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 18.05.2012 | 08.05.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.5 KB | 18.05.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.65 KB | 21.11.2024 | 21.11.2024 | 2 |
Notary’s decision |
RTF | 190.62 KB | 21.11.2024 | 21.11.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.27 KB | 21.11.2024 | 20.11.2024 | 3 |
Agenda of the creditors’ meeting |
EDOC | 22.88 KB | 20.11.2024 | 19.11.2024 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.93 KB | 20.11.2024 | 19.11.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.89 KB | 29.12.2021 | 28.12.2021 | 1 |
Notary’s decision |
RTF | 191.38 KB | 23.12.2021 | 23.12.2021 | 2 |
Court decision/judgement |
103.75 KB | 22.12.2021 | 22.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
273.59 KB | 09.03.2021 | 26.02.2021 | 3 | |
Application |
304.83 KB | 09.03.2021 | 26.02.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 24.51 KB | 09.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.8 KB | 09.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 187.82 KB | 01.02.2018 | 30.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 01.02.2018 | 24.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 01.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 01.02.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 101.92 KB | 24.04.2017 | 19.04.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.92 KB | 24.04.2017 | 19.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.02 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 24.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 16.04.2015 | 16.04.2015 | 1 |
Articles of Association |
EDOC | 43.91 KB | 16.04.2015 | 09.04.2015 | 1 |
Application |
EDOC | 50.03 KB | 16.04.2015 | 09.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.71 KB | 16.04.2015 | 09.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 195.59 KB | 16.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.18 KB | 16.04.2015 | 09.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.21 KB | 16.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
EDOC | 45.28 KB | 16.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 26.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 98.5 KB | 26.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 26.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.05.2013 | 22.05.2013 | 1 |
Purchase/lease agreement |
TIF | 42.84 KB | 22.05.2013 | 13.03.2013 | 1 |
Application |
TIF | 137.82 KB | 22.05.2013 | 06.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 22.05.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 14.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 28.33 KB | 14.02.2013 | 12.02.2013 | 1 |
Other documents |
TIF | 16.46 KB | 14.02.2013 | 09.01.2013 | 1 |
Application |
TIF | 265.8 KB | 14.02.2013 | 04.09.2012 | 3 |
Application |
TIF | 65.31 KB | 14.02.2013 | 04.09.2012 | 1 |
Auditor’s report |
TIF | 41.76 KB | 14.02.2013 | 04.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.73 KB | 14.02.2013 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 18.05.2012 | 17.05.2012 | 1 |
Owner’s decisions |
TIF | 14.2 KB | 18.05.2012 | 08.05.2012 | 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