Investīciju aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Investīciju aģentūra"
Registration number, date 50003552161, 29.06.2001
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital 40 684 EUR, registered payment 03.03.2014
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, €) 0.03 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)
Types of activities from statues Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība
Darbaspēka meklēšana un nodrošināšana ar personālu
Operācijas ar nekustamo īpašumu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2012
* 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

TRIAITO LATVIJA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003985817
Rīga, Dzirnavu iela 57

100 % 1 453 € 28 € 40 684 Latvia 14.02.2014 03.03.2014

Apply information changes

Historical addresses

Rīga, Siguldas prospekts 36 Until 25.11.2004 20 years ago
Rīga, Elizabetes iela 51 Until 23.09.2009 15 years ago
Rīga, Dzirnavu iela 57A-1 Until 17.12.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 33-3 Until 14.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (179.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2023  PDF (167.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (157.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
GP INA 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (425.06 KB)

2009

Annual report 28.05.2010  TIF (409.38 KB)

2008

Annual report 20.04.2009  TIF (484.51 KB)

2007

Annual report 24.04.2008  TIF (453.93 KB)

2006

Annual report 27.02.2007  PDF (334.27 KB)

2005

Annual report 14.03.2006  PDF (1.59 MB)

2004

Annual report 04.12.2012  TIF (223.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.87 KB 04.12.2012 09.10.2012 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

RTF 191.36 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 78.87 KB 07.03.2018 27.02.2018 2
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