INVESTIMUS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
36 by profit
51 by paid taxes
36 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 | SIA "INVESTIMUS" |
| Registration number, date | 40103825777, 11.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Brīvības gatve 228 – 25, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 33.97 | 31.1 | 14.87 |
| Personal income tax (thousands, €) | 9.19 | 8.16 | 3.88 |
| Statutory social insurance contributions (thousands, €) | 15.38 | 15.91 | 6.09 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | 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 | 01.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2018 |
* 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 % | 3 000 | € 5 | € 15 000 | Latvia | 23.01.2018 | 01.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ikšķiles iela 7 k-1 - 60 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (693.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (862.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (699.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| investimus dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| investimus dl 2017.signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.dl investimus | |||||
2014 |
Annual report | 11.09.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. teksts investimus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.05 KB | 23.01.2018 | 23.01.2018 | 3 |
Articles of Association |
DOCX | 65.52 KB | 23.01.2018 | 23.01.2018 | 3 |
Shareholders’ register |
DOCX | 17.65 KB | 23.01.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 95.42 KB | 26.10.2017 | 25.10.2017 | 2 |
Articles of Association |
TIF | 138.96 KB | 26.10.2017 | 25.10.2017 | 4 |
Shareholders’ register |
TIF | 98.63 KB | 26.10.2017 | 25.10.2017 | 4 |
Shareholders’ register |
TIF | 836.79 KB | 17.02.2017 | 03.02.2017 | 4 |
Shareholders’ register |
TIF | 1.06 MB | 14.08.2015 | 07.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 20.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 129.08 KB | 20.05.2015 | 28.04.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.54 KB | 20.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 738.17 KB | 20.05.2015 | 28.04.2015 | 3 |
Shareholders’ register |
TIF | 711.23 KB | 20.05.2015 | 28.04.2015 | 3 |
Articles of Association |
TIF | 20.77 KB | 03.10.2014 | 03.09.2014 | 1 |
Memorandum of association |
TIF | 108.93 KB | 03.10.2014 | 03.09.2014 | 2 |
Shareholders’ register |
TIF | 1.08 MB | 03.10.2014 | 03.09.2014 | 3 |
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 | 72.35 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 38.55 KB | 29.01.2018 | 26.01.2018 | 3 |
Application |
EDOC | 50.22 KB | 29.01.2018 | 26.01.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 29.71 KB | 23.01.2018 | 23.01.2018 | 3 |
Articles of Association |
EDOC | 52.27 KB | 23.01.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 78.99 KB | 23.01.2018 | 23.01.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.41 KB | 23.01.2018 | 23.01.2018 | 3 |
Shareholders’ register |
EDOC | 44.92 KB | 23.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 201.93 KB | 26.10.2017 | 25.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.25 KB | 26.10.2017 | 25.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 39.76 KB | 17.10.2017 | 11.10.2017 | 2 |
Application |
EDOC | 55.56 KB | 17.10.2017 | 11.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.35 KB | 17.10.2017 | 11.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.59 KB | 17.10.2017 | 11.10.2017 | 1 |
Application |
TIF | 192.94 KB | 17.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 08.02.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 17.02.2017 | 03.02.2017 | 1 |
Submission/Application |
TIF | 12.87 KB | 17.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 17.05.2016 | 12.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.23 KB | 17.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 178.79 KB | 17.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 14.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 174.27 KB | 14.08.2015 | 07.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.41 KB | 14.08.2015 | 07.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 14.08.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 20.05.2015 | 15.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 20.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 276.99 KB | 20.05.2015 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.76 KB | 20.05.2015 | 29.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 74.61 KB | 20.05.2015 | 28.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 162.14 KB | 20.05.2015 | 28.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.47 KB | 20.05.2015 | 28.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.56 KB | 03.10.2014 | 11.09.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 70.97 KB | 03.10.2014 | 05.09.2014 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 03.10.2014 | 03.09.2014 | 1 |
Application |
TIF | 1.12 MB | 03.10.2014 | 03.09.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 39.28 KB | 03.10.2014 | 03.09.2014 | 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