INVESTO, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
238 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INVESTO"
Registration number, date 40103182167, 23.07.2008
VAT number LV40103182167 from 02.09.2008 Europe VAT register
Register, date Commercial Register, 23.07.2008
Legal address Meža iela 28, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 6 493 862 EUR, registered payment 05.08.2024
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, €) 82.7 61.26 29.34
Personal income tax (thousands, €) 18.89 16.66 10.5
Statutory social insurance contributions (thousands, €) 35.61 32.48 19.52
Average employees count 6 7 5

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 14.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2014
* 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

Bonus Holdings SIA

Reg. no. 40103599523
Tukuma nov., Tukums, Meža iela 28

94.98 % 6 167 862 € 1 € 6 167 862 Latvia 31.07.2024 05.08.2024

Natural person

5.02 % 326 000 € 1 € 326 000 Latvia 31.07.2024 05.08.2024

Apply information changes

ML

"Investo", SIA

Rīgas 1, Tukums, Tukuma nov., LV-3101 Check address owners

Nekustamais īpašums

http://www.bonus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "INVESTO" Until 16.01.2014 10 years ago

Historical addresses

Tukuma rajons, Tukums, Rīgas iela 1 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Rīgas iela 1 Until 16.01.2014 10 years ago
Tukuma nov., Tukums, Rīgas iela 1 - 1 Until 16.01.2018 6 years ago
Tukuma nov., Tukums, Raudas iela 27B Until 07.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Investo Zinojums 2023 EDOC
Vadibas zinojums INVESTO 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Investo Zinojums 2022 EDOC
Valdes s de Investo EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 Investo PDF
vadiba725 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (600.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Investo Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (3.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.11.2017  PDF (1.76 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Investo vad zin JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
investo zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums investo JPEG

2012

Annual report 22.04.2013  TIF (285.87 KB)

2011

Annual report 29.04.2012  TIF (259.57 KB)

2010

Annual report 27.04.2011  TIF (328.6 KB)

2009

Annual report 02.05.2010  TIF (268.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.39 KB 29.10.2024 29.10.2024 3

Articles of Association

EDOC 34.95 KB 05.08.2024 31.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.77 KB 05.08.2024 31.07.2024 1

Shareholders’ register

EDOC 31.6 KB 05.08.2024 31.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.88 KB 22.06.2022 22.06.2022 2

Shareholders’ register

EDOC 31.44 KB 01.07.2022 02.03.2022 1

Shareholders’ register

DOCX 16.58 KB 01.07.2022 02.03.2022 1

Articles of Association

EDOC 26.23 KB 22.06.2022 01.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.14 KB 13.06.2022 01.03.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.11 KB 20.01.2022 19.01.2022 3

Articles of Association

EDOC 27.33 KB 19.01.2022 13.01.2022 1

Articles of Association

DOCX 21.86 KB 19.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.88 KB 19.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.89 KB 19.01.2022 13.01.2022 1

Shareholders’ register

EDOC 31.06 KB 19.01.2022 13.01.2022 1

Shareholders’ register

DOCX 16.38 KB 19.01.2022 13.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59 KB 17.12.2021 14.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59.5 KB 17.12.2021 14.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.79 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.81 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59.5 KB 13.08.2021 10.08.2021 3

Amendments to the Articles of Association

TIF 16.46 KB 30.01.2014 20.01.2014 1

Articles of Association

TIF 78.4 KB 30.01.2014 20.01.2014 2

Regulations for the increase/reduction of the equity

TIF 28.75 KB 30.01.2014 20.01.2014 1

Shareholders’ register

TIF 55.89 KB 30.01.2014 20.01.2014 2

Amendments to the Articles of Association

TIF 25.11 KB 20.01.2014 13.01.2014 1

Articles of Association

TIF 78.99 KB 20.01.2014 13.01.2014 2

Shareholders’ register

TIF 57.36 KB 20.01.2014 13.01.2014 2

Articles of Association

TIF 39.76 KB 12.11.2013 30.10.2013 2

Shareholders’ register

TIF 49.43 KB 12.11.2013 30.10.2013 2

Articles of Association

TIF 22.15 KB 04.04.2011 29.03.2011 1

Articles of Association

TIF 44.9 KB 08.07.2010 01.06.2010 1

Articles of Association

TIF 52.16 KB 26.03.2009 15.07.2008 1

Memorandum of Association

TIF 46.88 KB 26.03.2009 15.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 22.68 KB 22.10.2024 22.10.2024 1

Application

EDOC 50.23 KB 05.08.2024 05.08.2024 3

Acceptance-conveyance act

EDOC 31.44 KB 05.08.2024 31.07.2024 1

Acceptance-conveyance act

EDOC 23.58 KB 05.08.2024 31.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.38 KB 05.08.2024 31.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.43 KB 05.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 37.91 KB 05.08.2024 31.07.2024 1

Appraisal reports

EDOC 147.51 KB 05.08.2024 24.07.2024 1

Appraisal reports

EDOC 149.55 KB 05.08.2024 24.07.2024 1

Application

EDOC 47.9 KB 07.06.2023 02.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 01.07.2022 01.07.2022 2

Acceptance-conveyance act

DOCX 18.05 KB 22.06.2022 22.06.2022 1

Acceptance-conveyance act

DOCX 18.05 KB 22.06.2022 22.06.2022 1

Application

DOCX 47.82 KB 22.06.2022 22.06.2022 4

Application

DOCX 47.82 KB 22.06.2022 22.06.2022 4

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 22.06.2022 22.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 22.06.2022 22.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.88 KB 22.06.2022 22.06.2022 2

Application

DOCX 37.7 KB 22.06.2022 10.06.2022 2

Application

DOCX 37.7 KB 22.06.2022 10.06.2022 2

Appraisal reports

TXT 178 B 22.06.2022 10.06.2022 3

Appraisal reports

PDF 166.67 KB 22.06.2022 10.06.2022 3

Appraisal reports

PDF 166.67 KB 22.06.2022 10.06.2022 3

Shareholders’ register

EDOC 31.44 KB 01.07.2022 02.03.2022 1

Other documents

DOC 30.5 KB 22.06.2022 02.03.2022 1

Other documents

DOC 30.5 KB 22.06.2022 02.03.2022 1

Articles of Association

EDOC 26.23 KB 22.06.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOC 57 KB 22.06.2022 01.03.2022 2

Protocols/decisions of a company/organisation

DOC 57 KB 22.06.2022 01.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.14 KB 13.06.2022 01.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 25.01.2022 25.01.2022 2

Announcement regarding the reorganisation

DOCX 18.01 KB 20.01.2022 19.01.2022 1

Announcement regarding the reorganisation

DOCX 18.01 KB 20.01.2022 19.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.11 KB 20.01.2022 19.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 19.01.2022 19.01.2022 2

Acceptance-conveyance act

DOCX 16.65 KB 19.01.2022 13.01.2022 1

Acceptance-conveyance act

DOCX 16.65 KB 19.01.2022 13.01.2022 1

Articles of Association

EDOC 27.33 KB 19.01.2022 13.01.2022 1

Application

DOCX 45.76 KB 19.01.2022 13.01.2022 1

Application

DOCX 45.76 KB 19.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 19.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 19.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.01.2022 13.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.76 KB 19.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.76 KB 19.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.89 KB 19.01.2022 13.01.2022 1

Shareholders’ register

EDOC 31.06 KB 19.01.2022 13.01.2022 1

Appraisal reports

PDF 425.9 KB 19.01.2022 12.01.2022 1

Appraisal reports

PDF 425.9 KB 19.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 23.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 22.12.2021 22.12.2021 2

Application

DOCX 38.92 KB 17.12.2021 17.12.2021 2

Application

DOCX 38.92 KB 17.12.2021 17.12.2021 2

Application

DOCX 38.93 KB 17.12.2021 17.12.2021 2

Application

DOCX 38.93 KB 17.12.2021 17.12.2021 2

Protocols/decisions of a company/organisation

DOCX 15.4 KB 17.12.2021 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.4 KB 17.12.2021 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 17.12.2021 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 17.12.2021 15.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.86 KB 17.12.2021 14.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.73 KB 17.12.2021 14.09.2021 3

Decisions / letters / protocols of public notaries

RTF 187.74 KB 18.08.2021 18.08.2021 2

Decisions / letters / protocols of public notaries

RTF 187.74 KB 18.08.2021 18.08.2021 2

Announcement regarding the reorganisation

DOCX 17.97 KB 13.08.2021 10.08.2021 1

Announcement regarding the reorganisation

DOCX 17.96 KB 13.08.2021 10.08.2021 1

Announcement regarding the reorganisation

DOCX 17.96 KB 13.08.2021 10.08.2021 1

Announcement regarding the reorganisation

DOCX 17.97 KB 13.08.2021 10.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59.5 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59.5 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59 KB 13.08.2021 10.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 59 KB 13.08.2021 10.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 30.06.2021 30.06.2021 2

Application

EDOC 54.77 KB 30.06.2021 21.06.2021 1

Application

DOCX 43.75 KB 30.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 17.02 KB 30.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 12.03 KB 30.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 07.04.2020 07.04.2020 2

Application

EDOC 51.77 KB 07.04.2020 01.04.2020 2

Application

DOCX 38.18 KB 07.04.2020 01.04.2020 2

Application

DOCX 38.18 KB 07.04.2020 01.04.2020 2

Protocols/decisions of a company/organisation

DOCX 17.92 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

EDOC 31.88 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.3 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

DOCX 41.87 KB 12.02.2018 09.02.2018 2

Statement regarding the beneficial owners

EDOC 53.5 KB 12.02.2018 09.02.2018 2

Statement regarding the beneficial owners

DOCX 41.87 KB 12.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 16.01.2018 16.01.2018 2

Application

EDOC 49.84 KB 16.01.2018 21.12.2017 2

Decisions / letters / protocols of public notaries

TIF 59.79 KB 30.01.2014 28.01.2014 2

Application

TIF 151.53 KB 30.01.2014 20.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.36 KB 30.01.2014 20.01.2014 1

Power of attorney, act of empowerment

TIF 15.38 KB 30.01.2014 20.01.2014 1

Protocols/decisions of a company/organisation

TIF 72.69 KB 30.01.2014 20.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.52 KB 30.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

TIF 62.18 KB 20.01.2014 16.01.2014 2

Registration certificates

TIF 133.29 KB 20.01.2014 16.01.2014 1

Application

TIF 162.99 KB 20.01.2014 13.01.2014 3

Consent of a member of the Board / executive director

TIF 50.37 KB 20.01.2014 13.01.2014 2

Protocols/decisions of a company/organisation

TIF 70.84 KB 20.01.2014 13.01.2014 2

Confirmation or consent to legal address

TIF 13.53 KB 20.01.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.74 KB 12.11.2013 11.11.2013 2

Application

TIF 86.18 KB 12.11.2013 30.10.2013 3

Protocols/decisions of a company/organisation

TIF 39.95 KB 12.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

TIF 39.97 KB 04.04.2011 01.04.2011 2

Application

TIF 64.26 KB 04.04.2011 29.03.2011 2

Protocols/decisions of a company/organisation

TIF 18.97 KB 04.04.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 69.91 KB 08.07.2010 06.07.2010 2

Application

TIF 371.87 KB 08.07.2010 01.06.2010 2

Consent of a member of the Board / executive director

TIF 43.86 KB 08.07.2010 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 25.18 KB 08.07.2010 01.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 71.12 KB 20.01.2014 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 89.73 KB 26.03.2009 23.07.2008 2

Registration certificates

TIF 27.28 KB 26.03.2009 23.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.48 KB 26.03.2009 16.07.2008 1

Receipts on the publication and state fees

TIF 1.46 MB 26.03.2009 16.07.2008 3

Announcement regarding the legal address

TIF 15.46 KB 26.03.2009 15.07.2008 1

Application

TIF 519.04 KB 26.03.2009 15.07.2008 7
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