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 | Public Limited Company |
| Registered name | AS "INVESTIMORE" |
| Registration number, date | 40103877730, 06.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 335.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 334.08 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 332.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 330.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 328.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 327.08 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 324.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 323.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 321.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 319.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 268.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 267.61 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
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, €) | 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | 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 | 19.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (145.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2020 | PDF (145.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (330.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | PDF (80.78 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.84 KB | 24.04.2015 | 25.09.2014 | 3 |
Memorandum of Association |
TIF | 67.63 KB | 24.04.2015 | 25.09.2014 | 2 |
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 | 62.49 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 47.04 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 47.04 KB | 28.09.2022 | 23.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 32 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 32 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 33.5 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 47.39 KB | 15.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 47.39 KB | 15.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 55.47 KB | 15.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 51.6 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 37.65 KB | 04.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 37.65 KB | 04.09.2018 | 30.08.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.16 KB | 04.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.16 KB | 04.09.2018 | 30.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 28.05 KB | 04.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 293.02 KB | 18.04.2018 | 22.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 18.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 28.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 179.57 KB | 12.05.2015 | 23.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 12.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.27 KB | 12.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 24.04.2015 | 06.03.2015 | 2 |
Registration certificates |
TIF | 25.3 KB | 24.04.2015 | 06.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 24.04.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 24.04.2015 | 03.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 24.04.2015 | 25.09.2014 | 1 |
Application |
TIF | 277.65 KB | 24.04.2015 | 25.09.2014 | 7 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 24.04.2015 | 25.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 52.06 KB | 24.04.2015 | 25.09.2014 | 3 |
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