INVESTORA FORMULA, 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.
Basic data
| Status | Removed from the register, 18.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVESTORA FORMULA" |
| Registration number, date | 40003718956, 28.12.2004 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Zebiekstes iela 3 – 114, Rīga, LV-1082 Check address owners |
| Fixed capital | 7 000 EUR , registered 22.11.2018 (registered payment 22.11.2018: 7 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Baznīcas iela 31, 5. stāvs | Until 21.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-5.ofiss | Until 17.12.2007 | 17 years ago |
| Rīga, Antonijas iela 22-6 | Until 28.01.2014 | 10 years ago |
| Rīga, Ausekļa iela 22 - 1 | Until 19.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (205.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.07.2020 | PDF (200.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2020 | PDF (205.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| investora formula sia vad.zin. 2014.g | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| investora formula sia vad.zin. 2014.g | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INVESTOR FORMULA SIA-ZinasParSabiedribu 2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INVESTOR FORMULA SIA-ZinasParSabiedribu 2012 (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.11.2010 | RAR (3.74 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (426.87 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (525.06 KB) | ||
2006 |
Annual report | 16.02.2010 | TIF (1.62 MB) | ||
2005 |
Annual report | 16.02.2010 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOC | 40 KB | 16.11.2018 | 13.09.2018 | 1 |
Articles of Association |
DOC | 40 KB | 16.11.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.11.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.11.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 98.06 KB | 16.02.2010 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 46.8 KB | 16.02.2010 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 54.43 KB | 16.02.2010 | 22.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 41.99 KB | 16.02.2010 | 18.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 57.91 KB | 16.02.2010 | 30.06.2005 | 1 |
Shareholders’ register |
TIF | 86.36 KB | 16.02.2010 | 30.06.2005 | 1 |
Memorandum of association |
TIF | 438.85 KB | 16.02.2010 | 20.12.2004 | 6 |
Articles of Association |
TIF | 446.53 KB | 16.02.2010 | 6 | |
Articles of Association |
TIF | 446.36 KB | 16.02.2010 | 6 | |
Articles of Association |
TIF | 455.58 KB | 16.02.2010 | 6 |
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 | 115.79 KB | 21.11.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 40.55 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 40.55 KB | 04.03.2022 | 01.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.47 KB | 04.03.2022 | 01.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.47 KB | 04.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 39.42 KB | 19.12.2018 | 03.12.2018 | 2 |
Application |
EDOC | 48.15 KB | 19.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 19.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
EDOC | 72.65 KB | 16.11.2018 | 16.11.2018 | 7 |
Application |
DOCX | 64.19 KB | 16.11.2018 | 16.11.2018 | 7 |
Application |
DOCX | 64.19 KB | 16.11.2018 | 16.11.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 16.11.2018 | 16.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 16.11.2018 | 16.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.82 KB | 16.11.2018 | 16.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 16.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 16.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 12.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 45.5 KB | 16.11.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 16.11.2018 | 13.09.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 53.25 KB | 16.11.2018 | 13.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 16.11.2018 | 13.09.2018 | 4 |
Shareholders’ register |
EDOC | 32.94 KB | 16.11.2018 | 13.09.2018 | 1 |
Shareholders’ register |
EDOC | 20.95 KB | 16.11.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 02.06.2014 | 02.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 214.18 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 29.01.2014 | 28.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 29.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 62.39 KB | 29.01.2014 | 10.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 29.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 10.09.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.5 KB | 06.09.2013 | 05.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
228.18 KB | 06.09.2013 | 05.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 21.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 78.53 KB | 21.10.2010 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 16.02.2010 | 09.09.2008 | 2 |
Other documents |
TIF | 52.6 KB | 16.02.2010 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 16.02.2010 | 03.09.2008 | 2 |
Application |
TIF | 694.17 KB | 16.02.2010 | 01.09.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.14 KB | 16.02.2010 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.4 KB | 16.02.2010 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.54 KB | 16.02.2010 | 29.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 16.02.2010 | 20.05.2008 | 2 |
Application |
TIF | 307.01 KB | 16.02.2010 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 16.02.2010 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 16.02.2010 | 17.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 37.19 KB | 16.02.2010 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.93 KB | 16.02.2010 | 12.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 30.73 KB | 16.02.2010 | 16.11.2007 | 1 |
Application |
TIF | 264.8 KB | 16.02.2010 | 16.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 16.02.2010 | 09.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 128.87 KB | 16.02.2010 | 06.02.2006 | 2 |
Application |
TIF | 305.56 KB | 16.02.2010 | 18.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.26 KB | 16.02.2010 | 18.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 16.02.2010 | 25.07.2005 | 2 |
Application |
TIF | 317.39 KB | 16.02.2010 | 19.07.2005 | 4 |
Sample report |
TIF | 47.8 KB | 16.02.2010 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.02 KB | 16.02.2010 | 11.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 109.85 KB | 16.02.2010 | 30.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 197.64 KB | 16.02.2010 | 30.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 16.02.2010 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 16.02.2010 | 28.12.2004 | 1 |
Registration certificates |
TIF | 36.16 KB | 16.02.2010 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.28 KB | 16.02.2010 | 27.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.75 KB | 16.02.2010 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 41.4 KB | 16.02.2010 | 20.12.2004 | 1 |
Application |
TIF | 399.01 KB | 16.02.2010 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 49.81 KB | 16.02.2010 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.88 KB | 16.02.2010 | 20.12.2004 | 2 |
Sample report |
TIF | 48.82 KB | 16.02.2010 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 326.67 KB | 16.02.2010 | 6 |
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