Investcorp Latvia, SIA
Limited Liability Company, Micro company
Place in branch
642 by turnover
221 by profit
202 by paid taxes
79 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 | Investcorp Latvia SIA |
| Registration number, date | 40103754101, 30.01.2014 |
| VAT number | LV40103754101 from 08.04.2014 Europe VAT register |
| Register, date | Commercial Register, 30.01.2014 |
| Legal address | Raiskuma iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 402 800 EUR, registered payment 07.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 7 544.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 845.88 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 317.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 248.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 734.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 731.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 753.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 858.32 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 459.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 304.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 232.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 242.61 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 169.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 136.59 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 1 958.90 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.03.2023 | 958.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.06.2022 | 890.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 921.39 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.12.2020 | 679.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 9 985.83 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 201.64 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 13 271.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 828.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 717.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 274.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 169.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 580.21 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 718.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 346.21 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 138.35 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 161.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 605.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 680.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 223.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 664.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 138.25 | 0.00 | 0.00 | 1 656.94 | 12.04.2019 10:28 |
| 07.06.2018 | 18 950.08 | 0.00 | 0.00 | 18 226.84 | 11.06.2018 15:51 |
| 07.05.2018 | 20 177.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 22 669.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 317.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 743.65 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 279.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 8.96 | 25.98 | 11.56 |
| Personal income tax (thousands, €) | 3.52 | 4.65 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 8.58 | 7.85 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Ukraine | Ukraine |
|
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 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2014 |
* 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 % | 402 800 | € 1 | € 402 800 | Ukraine | 09.05.2018 | 10.07.2018 |
Historical addresses
| Carnikavas nov., Garupe, Alksneņu iela 6 | Until 26.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Ropažu iela 122 k-12 | Until 08.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Dal.lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums INVC 31.05.2023 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IC VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 Vadi bas zin ojums | |||||
| RZ INVESTCORP LATVIA 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INVC vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IC VADIBAS ZINOJ 2016j | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 30.01.2014 - 31.12.2014 | 02.07.2015 | HTML (90.47 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLS | 31.5 KB | 10.07.2018 | 09.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.33 KB | 05.07.2018 | 18.01.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 85.05 KB | 07.06.2017 | 29.05.2017 | 1 |
Articles of Association |
DOCX | 76.45 KB | 07.06.2017 | 29.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53.5 KB | 07.06.2017 | 29.05.2017 | 3 |
Shareholders’ register |
XLS | 40 KB | 07.06.2017 | 29.05.2017 | 1 |
Shareholders’ register |
TIF | 84.84 KB | 14.04.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 05.10.2015 | 25.09.2015 | 1 |
Articles of Association |
TIF | 65.92 KB | 05.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 45.34 KB | 21.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 279.85 KB | 31.03.2014 | 18.03.2014 | 4 |
Articles of Association |
TIF | 25.82 KB | 07.02.2014 | 23.01.2014 | 1 |
Memorandum of association |
TIF | 48.38 KB | 07.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 56.38 KB | 07.02.2014 | 23.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 31.10.2024 | 31.10.2024 | 1 |
Application |
EDOC | 27.25 KB | 24.01.2024 | 23.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 11.05 KB | 24.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 285.54 KB | 05.07.2018 | 04.07.2018 | 6 |
Shareholders’ register |
EDOC | 39.19 KB | 10.07.2018 | 09.05.2018 | 1 |
Application |
EDOC | 6.5 MB | 07.06.2017 | 07.06.2017 | 25 |
Application |
6.77 MB | 07.06.2017 | 07.06.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.06.2017 | 07.06.2017 | 2 |
Acceptance-conveyance act |
EDOC | 35.73 KB | 07.06.2017 | 29.05.2017 | 1 |
Acceptance-conveyance act |
DOCX | 23.54 KB | 07.06.2017 | 29.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 64.47 KB | 07.06.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 59.99 KB | 07.06.2017 | 29.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.13 KB | 07.06.2017 | 29.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.02 KB | 07.06.2017 | 29.05.2017 | 1 |
Appraisal reports |
375.44 KB | 07.06.2017 | 29.05.2017 | 2 | |
Appraisal reports |
EDOC | 358.84 KB | 07.06.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.54 KB | 07.06.2017 | 29.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 93.37 KB | 07.06.2017 | 29.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 07.06.2017 | 29.05.2017 | 3 |
Shareholders’ register |
EDOC | 22.51 KB | 07.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 14.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 14.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 56.35 KB | 14.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 01.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 70.7 KB | 05.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.31 KB | 05.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 113.58 KB | 09.09.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 21.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 21.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 122.67 KB | 21.08.2014 | 13.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 21.08.2014 | 13.08.2014 | 2 |
Other documents |
TIF | 278.13 KB | 09.09.2014 | 31.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.31 KB | 31.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 913.28 KB | 31.03.2014 | 19.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 125.85 KB | 31.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 07.02.2014 | 30.01.2014 | 2 |
Registration certificates |
TIF | 90.98 KB | 07.02.2014 | 30.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 07.02.2014 | 24.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 07.02.2014 | 23.01.2014 | 1 |
Application |
TIF | 234.82 KB | 07.02.2014 | 23.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 07.02.2014 | 23.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 07.02.2014 | 23.01.2014 | 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