Investment Brothers, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Investment Brothers"
Registration number, date 40203516848, 23.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2023
Legal address Zeltiņu iela 3 – 28, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2023
* 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

SIA "Barons Holding"

Reg. no. 40203252263
Salaspils nov., Salaspils pag., "Attekas ceļš 7" - 3

50 % 1 400 € 1 € 1 400 Latvia 23.10.2023 23.10.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 23.10.2023 23.10.2023

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 32.2 KB 23.10.2023 17.10.2023 2

Shareholders’ register

EDOC 34.33 KB 23.10.2023 17.10.2023 1

Articles of Association

EDOC 28.09 KB 23.10.2023 18.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 78.68 KB 23.10.2023 20.09.2023 1

Application

EDOC 58.15 KB 23.10.2023 18.09.2023 6

Bank statements or other document regarding the payment of the equity

ASICE 181.44 KB 23.10.2023 18.09.2023 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