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 STOCK" |
| Registration number, date | 40103765891, 05.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | Duntes iela 56 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 19.09.2016 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2019 | Latvia | Russian Federation |
|
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 | 08.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 % | 11 500 | € 1 | € 11 500 | Russian Federation | 12.09.2016 | 19.09.2016 |
Natural person |
50 % | 11 500 | € 1 | € 11 500 | Russian Federation | 12.09.2016 | 19.09.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 23.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (85.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (85.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (139.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | PDF (906.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| InvestmentsStock vadibzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 352.39 KB | 20.09.2016 | 12.09.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 139.09 KB | 20.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 175.14 KB | 20.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 260.24 KB | 12.07.2016 | 20.06.2016 | 5 |
Articles of Association |
TIF | 336.12 KB | 10.12.2014 | 01.12.2014 | 6 |
Articles of Association |
TIF | 247 KB | 21.03.2014 | 27.02.2014 | 4 |
Memorandum of association |
TIF | 262.31 KB | 21.03.2014 | 27.02.2014 | 4 |
Shareholders’ register |
TIF | 96.92 KB | 21.03.2014 | 27.02.2014 | 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 |
RTF | 190.04 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.06.2019 | 05.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 146.77 KB | 04.06.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 19.09.2016 | 19.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.69 KB | 20.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 384.92 KB | 30.09.2016 | 12.09.2016 | 4 |
Application |
TIF | 598.75 KB | 20.09.2016 | 12.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 130.69 KB | 20.09.2016 | 12.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 49.05 KB | 20.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.15 KB | 20.09.2016 | 12.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 12.07.2016 | 04.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 121.99 KB | 12.07.2016 | 23.06.2016 | 3 |
Application |
TIF | 173.71 KB | 12.07.2016 | 20.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 12.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.85 KB | 12.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.62 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 254.1 KB | 10.12.2014 | 01.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 33.25 KB | 10.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.98 KB | 10.12.2014 | 01.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 243.51 KB | 10.12.2014 | 01.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 165.84 KB | 10.12.2014 | 19.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 285.99 KB | 10.12.2014 | 03.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 21.03.2014 | 05.03.2014 | 2 |
Registration certificates |
TIF | 85.75 KB | 21.03.2014 | 05.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.89 KB | 21.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 458.03 KB | 21.03.2014 | 27.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.84 KB | 21.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 34.07 KB | 21.03.2014 | 27.02.2014 | 1 |
Submission/Application |
TIF | 25.69 KB | 21.03.2014 | 27.02.2014 | 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