Investīcijas GI, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | SIA "Investīcijas GI" |
| Registration number, date | 41203027831, 01.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Zirņu iela 5 k-2 – 80, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 11.01.2016 |
* 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 |
45 % | 9 | € 142 | € 1 278 | Latvia | 28.06.2016 | 19.07.2016 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 28.06.2016 | 19.07.2016 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 28.06.2016 | 19.07.2016 |
Historical addresses
| Ventspils, Kuldīgas iela 26 | Until 27.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| invGI240125Protokols GP 2023 apstiprina s ana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| invGI230430Protokols GP 2022 apstiprina s ana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| invGI220430Protokols GP 2021 apstiprina s ana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| invGI210430Protokols GP 2020 apstiprina s ana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (384.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (314.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (329.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (406.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-IGI | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-IGI | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-IGI | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-IGI | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011-IGI-EDS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010-EDS | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (386.23 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (449.23 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (534.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.41 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 50.48 KB | 29.06.2016 | 28.06.2016 | 3 |
Shareholders’ register |
EDOC | 31.52 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 44.44 KB | 06.09.2010 | 17.03.2009 | 3 |
Articles of Association |
TIF | 42.44 KB | 06.09.2010 | 10.09.2007 | 3 |
Articles of Association |
TIF | 73.4 KB | 14.05.2007 | 23.10.2006 | 3 |
Memorandum of association |
TIF | 89.43 KB | 14.05.2007 | 16.10.2006 | 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 | 73.68 KB | 21.02.2024 | 21.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.83 KB | 04.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 43.52 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 43.52 KB | 27.10.2022 | 24.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.62 KB | 23.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 08.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.06 KB | 08.09.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 19.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 29.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.55 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 24.87 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 37.65 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.22 KB | 11.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
EDOC | 42.18 KB | 11.01.2016 | 06.01.2016 | 3 |
Application |
DOCX | 29.57 KB | 11.01.2016 | 06.01.2016 | 3 |
Application |
DOCX | 29.57 KB | 11.01.2016 | 06.01.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 11.01.2016 | 06.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 11.01.2016 | 06.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.06 KB | 11.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.63 KB | 28.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 24.08.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 537.95 KB | 24.08.2012 | 24.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 689.9 KB | 24.08.2012 | 20.08.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 06.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 166.08 KB | 06.09.2010 | 31.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 06.09.2010 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 92.62 KB | 06.09.2010 | 26.03.2009 | 2 |
Application |
TIF | 187.77 KB | 06.09.2010 | 23.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 06.09.2010 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 06.09.2010 | 16.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.92 KB | 06.09.2010 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 06.09.2010 | 06.05.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 25.58 KB | 06.09.2010 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 06.09.2010 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 06.09.2010 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 06.09.2010 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 06.09.2010 | 02.10.2007 | 1 |
Application |
TIF | 105.66 KB | 06.09.2010 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 06.09.2010 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 14.05.2007 | 26.02.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 176.53 KB | 14.05.2007 | 19.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 14.05.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.14 KB | 14.05.2007 | 27.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 14.05.2007 | 24.10.2006 | 1 |
Application |
TIF | 365.34 KB | 14.05.2007 | 24.10.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 14.05.2007 | 24.10.2006 | 1 |
Sample report |
TIF | 51.1 KB | 14.05.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 14.05.2007 | 16.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 14.05.2007 | 16.10.2006 | 1 |
Registration certificates |
TIF | 40.86 KB | 14.05.2007 | 01.10.2006 | 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