Investment Estates, SIA

Limited Liability Company, Micro company
Place in branch
999 by turnover
317 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Investment Estates"
Registration number, date 40103982959, 07.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2016
Legal address Vingrotāju iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2016
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, €) 2.94 2.73 3.28
Personal income tax (thousands, €) 0.31 0.72 1.23
Statutory social insurance contributions (thousands, €) 2.63 2 2.01
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2016
* 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

50 % 50 € 28 € 1 400 Latvia 07.04.2016 07.04.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 07.04.2016 07.04.2016

Procures

Period Rights Person

From 09.07.2019

Right to represent individually
Natural person (from 09.07.2019 )

Apply information changes

"Investment Estates", SIA

Raņķa dambis 9-64, Rīga LV-1048 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Raņķa dambis 9 - 64 Until 22.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (572.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (573.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums IE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.15 KB) €11.00

2016

Annual report 07.04.2016 - 31.12.2016 28.04.2017  PDF (809.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 113.59 KB 04.04.2016 04.04.2016 2

Memorandum of association

EDOC 103.84 KB 04.04.2016 04.04.2016 2

Shareholders’ register

EDOC 47.99 KB 04.04.2016 04.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.3 KB 22.02.2023 17.02.2023 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 05.12.2019 05.12.2019 2

Application

PDF 91.99 KB 05.12.2019 30.11.2019 2

Application

PDF 91.99 KB 05.12.2019 30.11.2019 2

Application

EDOC 100.54 KB 05.12.2019 30.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 09.07.2019 09.07.2019 2

Application

PDF 150.3 KB 09.07.2019 05.07.2019 2

Application

EDOC 156.05 KB 09.07.2019 05.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 04.06.2019 04.06.2019 2

Statement regarding the beneficial owners

PDF 95.57 KB 04.06.2019 31.05.2019 3

Statement regarding the beneficial owners

PDF 95.57 KB 04.06.2019 31.05.2019 3

Statement regarding the beneficial owners

EDOC 104.46 KB 04.06.2019 31.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 67.57 KB 07.04.2016 07.04.2016 2

Announcement regarding the legal address

EDOC 49.54 KB 04.04.2016 04.04.2016 1

Application

EDOC 58.25 KB 04.04.2016 04.04.2016 3

Bank statements or other document regarding the payment of the equity

PDF 673.65 KB 04.04.2016 04.04.2016 1

Confirmation or consent to legal address

EDOC 56.32 KB 04.04.2016 04.04.2016 1

Consent of a member of the Board / executive director

EDOC 23.82 KB 04.04.2016 04.04.2016 1

Consent of a member of the Board / executive director

EDOC 23.91 KB 04.04.2016 04.04.2016 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