InvestCap, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2021
Business form Limited Liability Company
Registered name SIA "InvestCap"
Registration number, date 48503021583, 13.05.2013
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Lāču iela 69, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 800 EUR , registered 09.10.2014 (registered payment 09.10.2014: 2 800 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 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 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Saldus nov., Novadnieku pag., "Sābri" Until 16.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj2014 PDF

2013

Annual report 13.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
investcap2013vad zinoj gala PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.2 KB 07.02.2018 22.01.2018 1

Shareholders’ register

DOCX 17.2 KB 07.02.2018 22.01.2018 1

Articles of Association

TIF 44.5 KB 14.10.2014 22.09.2014 2

Regulations for the increase/reduction of the equity

TIF 52.88 KB 14.10.2014 22.09.2014 1

Shareholders’ register

TIF 72.42 KB 14.10.2014 22.09.2014 2

Shareholders’ register

TIF 91.21 KB 21.01.2014 13.01.2014 3

Articles of Association

TIF 16.44 KB 13.05.2013 09.05.2013 1

Memorandum of association

TIF 30.18 KB 13.05.2013 09.05.2013 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 99.46 KB 23.02.2021 23.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 14.08.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.5 KB 14.08.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.17 KB 14.08.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 14.08.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

RTF 918.2 KB 14.08.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

RTF 189.99 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 15.02.2018 15.02.2018 2

Application

DOCX 42.47 KB 15.02.2018 09.02.2018 2

Application

DOCX 42.47 KB 15.02.2018 09.02.2018 2

Application

EDOC 57.05 KB 15.02.2018 09.02.2018 2

Notice of a member of the Board regarding the resignation

DOCX 14.02 KB 15.02.2018 08.02.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.02 KB 15.02.2018 08.02.2018 1

Notice of a member of the Board regarding the resignation

EDOC 29.61 KB 15.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 07.02.2018 07.02.2018 2

Application

EDOC 57.09 KB 07.02.2018 02.02.2018 1

Application

DOCX 42.49 KB 07.02.2018 02.02.2018 1

Application

DOCX 42.49 KB 07.02.2018 02.02.2018 1

Shareholders’ register

EDOC 32.49 KB 07.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

TIF 57.21 KB 31.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

TIF 75.84 KB 14.10.2014 09.10.2014 2

Application

TIF 293.16 KB 14.10.2014 22.09.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.57 KB 14.10.2014 22.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.86 KB 14.10.2014 22.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.17 KB 14.10.2014 22.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.58 KB 14.10.2014 22.09.2014 1

Power of attorney, act of empowerment

TIF 11.74 KB 14.10.2014 22.09.2014 1

Protocols/decisions of a company/organisation

TIF 50.71 KB 14.10.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

TIF 60.05 KB 21.01.2014 16.01.2014 1

Application

TIF 363.67 KB 21.01.2014 13.01.2014 4

Protocols/decisions of a company/organisation

TIF 76.02 KB 21.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 13.05.2013 13.05.2013 1

Registration certificates

TIF 59.52 KB 13.05.2013 13.05.2013 1

Announcement regarding the legal address

TIF 11.49 KB 13.05.2013 09.05.2013 1

Application

TIF 886.25 KB 13.05.2013 09.05.2013 7

Bank statements or other document regarding the payment of the equity

TIF 33.49 KB 13.05.2013 09.05.2013 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