INVESTMENT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
945 by profit
192 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTMENT GROUP" |
| Registration number, date | 40003746108, 26.05.2005 |
| VAT number | LV40003746108 from 19.10.2007 Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Krišjāņa Valdemāra iela 20 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 02.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.71 | 1.68 | 1.44 |
| Personal income tax (thousands, €) | 0.26 | 0.25 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.4 | 0.19 |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.02.2012 |
* 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 |
90.91 % | 20 | € 142 | € 2 840 | Latvia | 23.10.2017 | 02.11.2017 |
Sabiedrība ar ierobežotu atbildību "EIROEKSPERTS"Reg. no. 40003650352
|
9.09 % | 2 | € 142 | € 284 | Latvia | 23.10.2017 | 02.11.2017 |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 14.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Rudens iela 3-56 | Until 27.03.2008 | 16 years ago |
| Rīga, Visbijas prospekts 16 | Until 06.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (167 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (167.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (171.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (170.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (171.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (385.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (691.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieki | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (834.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Investment vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (118.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (99.56 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (569.44 KB) | ||
2006 |
Annual report | 30.12.2008 | TIF (449.87 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (208.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.33 KB | 02.11.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.11.2017 | 23.10.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 02.11.2017 | 23.10.2017 | 1 |
Articles of Association |
DOC | 32 KB | 02.11.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 02.11.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.7 KB | 02.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 02.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
DOC | 57 KB | 02.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 19.12 KB | 10.04.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 21.89 KB | 16.11.2011 | 21.10.2011 | 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 |
EDOC | 72.04 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 02.11.2017 | 02.11.2017 | 2 |
Acceptance-conveyance act |
EDOC | 34.22 KB | 02.11.2017 | 23.10.2017 | 1 |
Acceptance-conveyance act |
DOCX | 21.77 KB | 02.11.2017 | 23.10.2017 | 1 |
Acceptance-conveyance act |
DOCX | 21.77 KB | 02.11.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.33 KB | 02.11.2017 | 23.10.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 02.11.2017 | 23.10.2017 | 1 |
Application |
4.68 MB | 02.11.2017 | 23.10.2017 | 1 | |
Application |
EDOC | 4.17 MB | 02.11.2017 | 23.10.2017 | 1 |
Application |
4.68 MB | 02.11.2017 | 23.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.79 KB | 02.11.2017 | 23.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 02.11.2017 | 23.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 02.11.2017 | 23.10.2017 | 1 |
Appraisal reports |
207.19 KB | 02.11.2017 | 23.10.2017 | 1 | |
Appraisal reports |
176.55 KB | 02.11.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 02.11.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 02.11.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 02.11.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 02.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 02.11.2017 | 23.10.2017 | 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.
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