Investio, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investio" |
| Registration number, date | 40103261471, 30.11.2009 |
| VAT number | None (excluded 29.11.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 18.03.2014 (registered payment 18.03.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.56 | -2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 10.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 27-38 | Until 17.10.2013 | 11 years ago |
| Rīga, Salaspils iela 18 k-1 -71 | Until 12.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Investio Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| I-parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums Investio | |||||
2010 |
Annual report | 30.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Investio | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.66 KB | 02.12.2019 | 29.04.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.66 KB | 02.12.2019 | 29.04.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.68 KB | 02.05.2019 | 29.04.2019 | 5 |
Shareholders’ register |
TIF | 61.24 KB | 23.04.2019 | 17.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 24.03.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 21.19 KB | 24.03.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 62.92 KB | 24.03.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 19.7 KB | 03.12.2009 | 24.11.2009 | 1 |
Memorandum of Association |
TIF | 35.14 KB | 03.12.2009 | 24.11.2009 | 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 |
RTF | 199.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 45.68 KB | 02.12.2019 | 14.11.2019 | 2 |
Application |
DOCX | 36.53 KB | 02.12.2019 | 14.11.2019 | 2 |
Application |
DOCX | 36.53 KB | 02.12.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 102.49 KB | 10.09.2019 | 04.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.94 KB | 10.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 02.12.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 02.12.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 02.12.2019 | 01.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 1.69 MB | 10.09.2019 | 19.06.2019 | 30 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 07.05.2019 | 07.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.24 KB | 02.12.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 119.82 KB | 23.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 24.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 190.29 KB | 24.03.2014 | 12.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 24.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 24.03.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 64.16 KB | 18.10.2013 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 18.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 14.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 61.74 KB | 14.04.2010 | 07.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 14.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 03.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 33.91 KB | 03.12.2009 | 30.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 03.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 03.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 77.87 KB | 03.12.2009 | 24.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 211.58 KB | 18.10.2013 | 09.08.1995 | 8 |
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