INVESTMENT DEVELOPMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INVESTMENT DEVELOPMENT"
Registration number, date 40003846912, 08.08.2006
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2006
Legal address Krišjāņa Barona iela 88 k-2, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR , registered 04.11.2015 (registered payment 04.11.2015: 2 845 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Skolas 29" Until 28.01.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Mežotnes oļi" Until 19.01.2007 17 years ago

Historical addresses

Rīga, Skolas iela 29 Until 28.01.2016 8 years ago
Rīga, Hipokrāta iela 47-108 Until 19.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
Investment development vadibas zinojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Invest development vadibas zin 2015 PDF
Invest development vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Skolas 29 vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINJOJUMS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin skolas JPG

2010

 Annual report 01.08.2011  TIF (306.04 KB)

2009

 Annual report 30.05.2010  TIF (293.51 KB)

2008

 Annual report 22.05.2009  TIF (302.88 KB)

2007

 Annual report 20.01.2009  TIF (409.88 KB)

2006

 Annual report 02.11.2007  TIF (84.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.98 KB 01.02.2016 18.01.2016 2

Articles of Association

 TIF 18.84 KB 09.11.2015 26.10.2015 1

Shareholders’ register

TIF 19.11 KB 09.11.2015 26.10.2015 1

Shareholders’ register

TIF 100.1 KB 09.11.2015 23.10.2015 2

Shareholders’ register

TIF 19.31 KB 08.11.2012 31.05.2007 1

Articles of Association

 TIF 22.82 KB 09.11.2012 05.02.2007 2

Shareholders’ register

TIF 16.12 KB 09.11.2012 05.02.2007 1

Articles of Association

 TIF 17.01 KB 09.11.2012 04.01.2007 1

Shareholders’ register

TIF 12.02 KB 09.11.2012 30.12.2006 1

Articles of Association

 TIF 15.37 KB 09.11.2012 27.07.2006 1

Memorandum of Association

 TIF 21 KB 09.11.2012 27.07.2006 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

 RTF 915.28 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 128.35 KB 18.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.36 KB 18.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 18.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 18.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 918.72 KB 18.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 27.10.2017 27.10.2017 2

Application

 TIF 214.72 KB 24.10.2017 24.10.2017 4

Notice of a member of the Board regarding the resignation

 TIF 17.76 KB 24.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 01.02.2016 28.01.2016 2

Application

 TIF 79.19 KB 01.02.2016 18.01.2016 2

Power of attorney, act of empowerment

 TIF 11.43 KB 01.02.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 TIF 70.77 KB 01.02.2016 18.01.2016 2

Confirmation or consent to legal address

 TIF 12.95 KB 01.02.2016 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.12 KB 09.11.2015 04.11.2015 2

Application

 TIF 249.42 KB 09.11.2015 26.10.2015 3

Power of attorney, act of empowerment

 TIF 18.06 KB 09.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 TIF 99.21 KB 09.11.2015 26.10.2015 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 2.36 MB 09.11.2015 14.10.2015 28

Consent of a member of the Board / executive director

 TIF 43.74 KB 09.11.2015 18.09.2015 2

Application

 TIF 97.64 KB 08.11.2012 31.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 08.11.2012 31.05.2007 2

Protocols/decisions of a company/organisation

 TIF 19.88 KB 08.11.2012 31.05.2007 1

Receipts on the publication and state fees

 TIF 55.77 KB 08.11.2012 31.05.2007 3

Sample report

 TIF 21.28 KB 08.11.2012 15.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.33 KB 09.11.2012 12.02.2007 2

Receipts on the publication and state fees

 TIF 25.44 KB 09.11.2012 06.02.2007 2

Application

 TIF 205.75 KB 09.11.2012 05.02.2007 4

Protocols/decisions of a company/organisation

 TIF 40.43 KB 09.11.2012 05.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.19 KB 09.11.2012 19.01.2007 2

Registration certificates

 TIF 41.84 KB 09.11.2012 19.01.2007 1

Application

 TIF 210.29 KB 09.11.2012 16.01.2007 7

Receipts on the publication and state fees

 TIF 32.8 KB 09.11.2012 16.01.2007 2

Sample report

 TIF 43.82 KB 09.11.2012 08.01.2007 2

Announcement regarding the legal address

 TIF 8.15 KB 09.11.2012 04.01.2007 1

Consent of a member of the Board / executive director

 TIF 13.43 KB 09.11.2012 04.01.2007 2

Power of attorney, act of empowerment

 TIF 10.69 KB 09.11.2012 04.01.2007 1

Protocols/decisions of a company/organisation

 TIF 20.01 KB 09.11.2012 30.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 09.11.2012 08.08.2006 2

Registration certificates

 TIF 26.37 KB 09.11.2012 08.08.2006 1

Receipts on the publication and state fees

 TIF 28.99 KB 09.11.2012 03.08.2006 2

Application

 TIF 67.08 KB 09.11.2012 01.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 09.11.2012 31.07.2006 1

Power of attorney, act of empowerment

 TIF 7.31 KB 09.11.2012 27.07.2006 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