INVESTKONS, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
36 by profit
43 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name INVESTKONS SIA
Registration number, date 40203086215, 10.08.2017
VAT number LV40203086215 from 24.08.2021 Europe VAT register
Register, date Commercial Register, 10.08.2017
Legal address Slokas iela 130A k-1 – 20, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 27.12.2023
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, €) 8.45 9.43 7.04
Personal income tax (thousands, €) 1.4 1.41 1.36
Statutory social insurance contributions (thousands, €) 5.71 5.7 2.59
Average employees count 2 2 2
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.08.2017
* 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 € 1 € 3 000 Russian Federation 12.12.2023 27.12.2023

Apply information changes

ML

"Investkons", SIA

Zvirbuļu 2-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Sabiedriskās attiecības

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (79.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (142.18 KB) €11.00

2017

Annual report 10.08.2017 - 31.12.2017 27.04.2018  PDF (80.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.55 KB 27.12.2023 12.12.2023 1

Articles of Association

EDOC 23.62 KB 27.12.2023 12.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.98 KB 27.12.2023 12.12.2023 1

Shareholders’ register

EDOC 21.01 KB 27.12.2023 12.12.2023 1

Articles of Association

DOC 119 KB 08.08.2017 07.08.2017 1

Memorandum of Association

DOC 123.5 KB 08.08.2017 07.08.2017 1

Shareholders’ register

PDF 1.4 MB 08.08.2017 07.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.43 KB 27.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.47 KB 27.12.2023 12.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 34.75 KB 27.12.2023 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 23.34 KB 27.12.2023 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 10.08.2017 10.08.2017 2

Announcement regarding the legal address

DOC 124.5 KB 08.08.2017 07.08.2017 1

Announcement regarding the legal address

EDOC 67.3 KB 08.08.2017 07.08.2017 1

Articles of Association

EDOC 60.57 KB 08.08.2017 07.08.2017 1

Application

DOCX 34.19 KB 08.08.2017 07.08.2017 3

Application

EDOC 58.59 KB 08.08.2017 07.08.2017 3

Memorandum of Association

EDOC 64.72 KB 08.08.2017 07.08.2017 1

Shareholders’ register

EDOC 1.34 MB 08.08.2017 07.08.2017 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