investinlatvia.com, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
312 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA investinlatvia.com
Registration number, date 40203122272, 02.02.2018
VAT number LV40203122272 from 22.07.2022 Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Gardenes iela 7 – 40, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2022
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, €) 7.75 7.48 1.59
Personal income tax (thousands, €) 2.56 2.08 0.08
Statutory social insurance contributions (thousands, €) 4.05 4.38 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 14.07.2022 22.07.2022

Apply information changes

ML

"investinlatvia.com", SIA

Gardenes 7 - 40, Rīga, LV-1002 Check address owners

Nekustamais īpašums

Historical company names

SIA "CARLHOF" Until 22.07.2022 2 years ago

Historical addresses

Rīga, Bauskas iela 4 - 8 Until 30.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (217.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (106.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (105.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (104.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (1.23 MB) €11.00

2018

 Annual report 02.02.2018 - 31.12.2018 17.04.2019  PDF (1.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.68 KB 22.07.2022 14.07.2022 1

Amendments to the Articles of Association

 DOCX 19.68 KB 22.07.2022 14.07.2022 1

Articles of Association

 DOCX 17.44 KB 22.07.2022 14.07.2022 1

Articles of Association

 DOCX 17.44 KB 22.07.2022 14.07.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.24 KB 22.07.2022 14.07.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.24 KB 22.07.2022 14.07.2022 1

Shareholders’ register

DOCX 18.83 KB 22.07.2022 14.07.2022 1

Shareholders’ register

DOCX 18.83 KB 22.07.2022 14.07.2022 1

Articles of Association

 DOC 125 KB 02.02.2018 30.01.2018 1

Shareholders’ register

DOCX 20.1 KB 02.02.2018 24.01.2018 1

Memorandum of Association

 PDF 449.07 KB 02.02.2018 15.01.2018 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

 EDOC 62.35 KB 22.07.2022 22.07.2022 2

Application

 DOCX 40.68 KB 22.07.2022 15.07.2022 3

Application

 DOCX 40.68 KB 22.07.2022 15.07.2022 3

Amendments to the Articles of Association

 EDOC 25.63 KB 22.07.2022 14.07.2022 1

Articles of Association

 EDOC 23.52 KB 22.07.2022 14.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.14 KB 22.07.2022 14.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.14 KB 22.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 22.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 22.07.2022 14.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 24.29 KB 22.07.2022 14.07.2022 1

Shareholders’ register

EDOC 24.84 KB 22.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 30.05.2019 30.05.2019 2

Application

 DOCX 38.16 KB 30.05.2019 26.05.2019 5

Application

 DOCX 38.16 KB 30.05.2019 26.05.2019 5

Application

 EDOC 47.01 KB 30.05.2019 26.05.2019 5

Confirmation or consent to legal address

 EDOC 66.56 KB 30.05.2019 26.05.2019 1

Confirmation or consent to legal address

 PDF 59.37 KB 30.05.2019 26.05.2019 1

Confirmation or consent to legal address

 PDF 59.37 KB 30.05.2019 26.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.56 KB 02.02.2018 02.02.2018 2

Articles of Association

 EDOC 54.16 KB 02.02.2018 30.01.2018 1

Application

 DOCX 36.28 KB 02.02.2018 30.01.2018 3

Application

 EDOC 52.19 KB 02.02.2018 30.01.2018 3

Shareholders’ register

EDOC 36.48 KB 02.02.2018 24.01.2018 1

Memorandum of Association

 PDF 478.29 KB 02.02.2018 15.01.2018 1

Statement regarding the beneficial owners

 DOCX 49.99 KB 02.02.2018 15.01.2018 2

Statement regarding the beneficial owners

 EDOC 65.45 KB 02.02.2018 15.01.2018 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