INVESTAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INVESTAR"
Registration number, date 40103495592, 28.12.2011
VAT number None (excluded 19.05.2017) Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2016
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, €) 0.05 0 0
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
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   28.12.2011
* 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 Belarus 01.06.2016 01.07.2016

Historical addresses

Rīga, Torņa iela 4 Until 21.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (289.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2023  PDF (80.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2021  PDF (81.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PAR 2015 GADS ar parakstiem PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2014 GADS scan ar parakstu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 Vadibas zinojums PDF

2012

 Annual report 28.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 36.58 KB 13.07.2016 01.06.2016 1

Articles of Association

 TIF 37.96 KB 13.07.2016 01.06.2016 1

Shareholders’ register

TIF 606.34 KB 13.07.2016 01.06.2016 5

Articles of Association

 TIF 20.83 KB 29.12.2011 13.12.2011 1

Memorandum of Association

 TIF 82.85 KB 29.12.2011 13.12.2011 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 53.08 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 21.03.2018 21.03.2018 2

Application

 TIF 105.68 KB 01.03.2018 30.01.2018 2

Confirmation or consent to legal address

 TIF 16.91 KB 01.03.2018 30.01.2018 1

Statement regarding the beneficial owners

 TIF 84.73 KB 01.03.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.29 KB 13.07.2016 01.07.2016 2

Application

 TIF 396.4 KB 13.07.2016 01.06.2016 3

Protocols/decisions of a company/organisation

 TIF 103.54 KB 13.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 29.12.2011 28.12.2011 2

Registration certificates

 TIF 48.81 KB 29.12.2011 28.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 29.12.2011 23.12.2011 1

Announcement regarding the legal address

 TIF 14.29 KB 29.12.2011 13.12.2011 1

Application

 TIF 138.53 KB 29.12.2011 13.12.2011 4

Submission/Application

 TIF 12.71 KB 29.12.2011 13.12.2011 1

Confirmation or consent to legal address

 TIF 23.84 KB 29.12.2011 06.12.2011 1

Purchase/lease agreement

 TIF 148.25 KB 29.12.2011 08.04.1998 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 42.92 KB 29.12.2011 15.11.1995 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