INVESTMENT ROADS, SIA
Limited Liability Company, Micro company
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 2022
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 ROADS" |
| Registration number, date | 40103593588, 05.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Stabu iela 21 – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 142 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 205.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 204.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 203.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 202.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 201.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 200.28 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 199.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 198.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 197.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 196.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 195.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 194.79 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2012 |
* 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 |
51 % | 51 | LVL 1 | LVL 51 | Latvia | 05.10.2012 | 05.10.2012 |
Natural person |
49 % | 49 | LVL 1 | LVL 49 | Moldova | 05.10.2012 | 05.10.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums INVR | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinj INVR | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums INR | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 01 | JPG | ||||
2012 |
Annual report | 01.09.2014 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.55 KB | 10.10.2012 | 02.10.2012 | 1 |
Memorandum of association |
TIF | 30.99 KB | 10.10.2012 | 02.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 10.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 67.24 KB | 10.10.2012 | 05.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 10.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 107.43 KB | 10.10.2012 | 02.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.82 KB | 10.10.2012 | 02.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.05 KB | 10.10.2012 | 02.10.2012 | 2 |
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