INVESTIMORE, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 17.07.2025
Business form Public Limited Company
Registered name AS "INVESTIMORE"
Registration number, date 40103877730, 06.03.2015
VAT number None Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (78.81 KB) €7.00

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