INVESTOR PROJECT, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INVESTOR PROJECT" |
| Registration number, date | 40103500094, 12.01.2012 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR , registered 31.07.2015 (registered payment 31.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Rīga, Rušonu iela 16A | Until 31.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| invadzin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| investorVadzin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 | DOCX | ||||
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.5 KB | 06.08.2015 | 27.07.2015 | 6 |
Shareholders’ register |
TIF | 95.79 KB | 06.08.2015 | 27.07.2015 | 4 |
Shareholders’ register |
TIF | 103.74 KB | 06.08.2015 | 27.07.2015 | 3 |
Articles of Association |
TIF | 14.72 KB | 16.01.2012 | 19.12.2011 | 1 |
Memorandum of association |
TIF | 66.69 KB | 16.01.2012 | 19.12.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 917.99 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.69 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.87 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.58 KB | 06.03.2019 | 28.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 07.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 06.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 06.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 572.64 KB | 06.08.2015 | 27.07.2015 | 12 |
Confirmation or consent to legal address |
TIF | 26.43 KB | 06.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.67 KB | 06.08.2015 | 27.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 10.06.2015 | 10.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.33 KB | 17.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 04.03.2015 | 04.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.22 KB | 09.03.2015 | 26.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.54 KB | 06.08.2015 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.72 KB | 03.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 353.58 KB | 03.07.2012 | 03.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.11 KB | 04.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 16.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 57.56 KB | 16.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 16.01.2012 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 16.01.2012 | 19.12.2011 | 1 |
Application |
TIF | 130.75 KB | 16.01.2012 | 19.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 16.01.2012 | 19.12.2011 | 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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