InvestBase, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2022
Business form Limited Liability Company
Registered name SIA "InvestBase"
Registration number, date 45403049363, 19.01.2018
VAT number None (excluded 08.04.2021) Europe VAT register
Register, date Commercial Register, 19.01.2018
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 700 EUR , registered 19.01.2018 (registered payment 19.01.2018: 2 700 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.45 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Jēkabpils, Rīgas iela 182A Until 07.06.2018 6 years ago
Rīga, Kuldīgas iela 45B - 4 Until 23.08.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 83.07 KB 29.07.2019 29.07.2019 1

Articles of Association

PDF 88.63 KB 29.07.2019 29.07.2019 1

Amendments to the Articles of Association

PDF 56.96 KB 28.05.2019 21.05.2019 1

Amendments to the Articles of Association

PDF 56.96 KB 28.05.2019 21.05.2019 1

Articles of Association

PDF 59.7 KB 28.05.2019 25.04.2019 1

Articles of Association

PDF 59.7 KB 28.05.2019 25.04.2019 1

Shareholders’ register

PDF 62.25 KB 28.05.2019 24.04.2019 2

Shareholders’ register

PDF 62.25 KB 28.05.2019 24.04.2019 2

Shareholders’ register

PDF 1.4 MB 07.06.2018 26.04.2018 2

Articles of Association

PDF 23.13 KB 16.01.2018 16.01.2018 1

Memorandum of Association

PDF 26.81 KB 16.01.2018 16.01.2018 1

Shareholders’ register

PDF 28.58 KB 16.01.2018 16.01.2018 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 96.04 KB 20.04.2022 20.04.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 20.01.2022 20.01.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 02.08.2021 02.08.2021 2

State Revenue Service decisions/letters/statements

DOC 94 KB 29.07.2021 29.07.2021 1

State Revenue Service decisions/letters/statements

DOC 94 KB 29.07.2021 29.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.35 KB 14.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.57 KB 14.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.08 KB 26.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 23.08.2019 23.08.2019 1

Announcement regarding the legal address

PDF 68.28 KB 20.08.2019 15.08.2019 1

Announcement regarding the legal address

ASICE 73.05 KB 20.08.2019 15.08.2019 1

Application

ASICE 142.21 KB 20.08.2019 15.08.2019 2

Application

PDF 138.54 KB 20.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 30.07.2019 30.07.2019 2

Amendments to the Articles of Association

ASICE 96.16 KB 29.07.2019 29.07.2019 1

Articles of Association

ASICE 101.84 KB 29.07.2019 29.07.2019 1

Application

ASICE 176.54 KB 29.07.2019 29.07.2019 4

Application

PDF 165.79 KB 29.07.2019 29.07.2019 4

Protocols/decisions of a company/organisation

ASICE 171.73 KB 29.07.2019 29.07.2019 2

Protocols/decisions of a company/organisation

PDF 159.59 KB 29.07.2019 29.07.2019 2

Confirmation or consent to legal address

TIF 20.88 KB 21.08.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.45 KB 31.05.2019 31.05.2019 2

Amendments to the Articles of Association

EDOC 83.93 KB 28.05.2019 21.05.2019 1

Application

PDF 134.6 KB 28.05.2019 21.05.2019 7

Application

EDOC 157.96 KB 28.05.2019 21.05.2019 7

Application

PDF 134.6 KB 28.05.2019 21.05.2019 7

Consent of a member of the Board / executive director

PDF 55.8 KB 30.04.2019 29.04.2019 1

Consent of a member of the Board / executive director

ASICE 63.53 KB 30.04.2019 29.04.2019 1

Consent of a member of the Board / executive director

ASICE 63.08 KB 30.04.2019 29.04.2019 1

Consent of a member of the Board / executive director

PDF 55.8 KB 30.04.2019 29.04.2019 1

Articles of Association

EDOC 86.64 KB 28.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

EDOC 135.66 KB 28.05.2019 25.04.2019 3

Protocols/decisions of a company/organisation

PDF 110.31 KB 28.05.2019 25.04.2019 3

Protocols/decisions of a company/organisation

PDF 110.31 KB 28.05.2019 25.04.2019 3

Shareholders’ register

EDOC 88.99 KB 28.05.2019 24.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.97 KB 21.06.2018 21.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362 KB 14.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 07.06.2018 07.06.2018 2

Application

EDOC 140.08 KB 07.06.2018 30.05.2018 7

Application

PDF 133.8 KB 07.06.2018 30.05.2018 7

Confirmation or consent to legal address

ASICE 34.58 KB 07.06.2018 30.05.2018 2

Confirmation or consent to legal address

ASICE 25.92 KB 07.06.2018 30.05.2018 2

Protocols/decisions of a company/organisation

EDOC 71.04 KB 07.06.2018 26.04.2018 1

Protocols/decisions of a company/organisation

PDF 67.9 KB 07.06.2018 26.04.2018 1

Shareholders’ register

EDOC 1.35 MB 07.06.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 19.01.2018 19.01.2018 2

Confirmation or consent to legal address

EDOC 177.59 KB 19.01.2018 16.01.2018 2

Confirmation or consent to legal address

DOCX 25.27 KB 19.01.2018 16.01.2018 2

Confirmation or consent to legal address

PDF 254.92 KB 19.01.2018 16.01.2018 2

Announcement regarding the legal address

PDF 23.73 KB 16.01.2018 16.01.2018 1

Announcement regarding the legal address

EDOC 29.94 KB 16.01.2018 16.01.2018 1

Articles of Association

EDOC 28.8 KB 16.01.2018 16.01.2018 1

Application

PDF 60.6 KB 16.01.2018 16.01.2018 4

Application

EDOC 57.32 KB 16.01.2018 16.01.2018 4

Memorandum of Association

EDOC 31.68 KB 16.01.2018 16.01.2018 1

Shareholders’ register

EDOC 33.18 KB 16.01.2018 16.01.2018 1

Confirmation or consent to legal address

TIF 101.18 KB 21.08.2019 25.08.2016 4

Confirmation or consent to legal address

TIF 123.02 KB 21.08.2019 11.10.2013 6

Confirmation or consent to legal address

TIF 122.02 KB 21.08.2019 02.10.2013 7

Confirmation or consent to legal address

TIF 124.98 KB 21.08.2019 26.09.2013 7

Confirmation or consent to legal address

TIF 123.18 KB 21.08.2019 26.09.2013 7
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