Investsolutions, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Investsolutions"
Registration number, date 40103734548, 25.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 04.01.2018
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, €) 1.18 3.59 3.7
Personal income tax (thousands, €) 0.38 0.64 0.49
Statutory social insurance contributions (thousands, €) 0.61 1.05 0.74
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2018
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   18.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2023
* 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 % 1 500 € 1 € 1 500 Latvia 07.04.2022 12.08.2022

Natural person

50 % 1 500 € 1 € 1 500 Latvia 07.04.2022 12.08.2022

Historical company names

SIA "PROFPROJEKTS" Until 24.01.2017 7 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 86F Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (279.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (287.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (353.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (82.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (468.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (260.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (1.26 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-2014 XLSX

2013

 Annual report 25.11.2013 - 31.12.2013 12.12.2016  PDF (125.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 30.97 KB 18.12.2023 11.12.2023 1

Shareholders’ register

DOCX 19.45 KB 12.08.2022 07.04.2022 1

Shareholders’ register

DOCX 19.45 KB 12.08.2022 07.04.2022 1

Amendments to the Articles of Association

 TIF 11.14 KB 29.12.2017 27.12.2017 1

Articles of Association

 TIF 61.43 KB 29.12.2017 27.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 26.67 KB 29.12.2017 27.12.2017 1

Shareholders’ register

TIF 70.64 KB 29.12.2017 27.12.2017 3

Shareholders’ register

TIF 85.94 KB 29.12.2017 27.12.2017 3

Amendments to the Articles of Association

 TIF 23 KB 30.01.2017 18.01.2017 1

Articles of Association

 TIF 44.89 KB 30.01.2017 18.01.2017 2

Shareholders’ register

TIF 146.85 KB 30.01.2017 18.01.2017 3

Amendments to the Articles of Association

 TIF 16.33 KB 14.07.2016 15.06.2016 1

Articles of Association

 TIF 26.08 KB 14.07.2016 15.06.2016 1

Shareholders’ register

TIF 379.62 KB 14.07.2016 15.06.2016 2

Articles of Association

 TIF 12.38 KB 26.11.2013 19.11.2013 1

Memorandum of Association

 TIF 17.84 KB 26.11.2013 19.11.2013 1

Shareholders’ register

TIF 35.4 KB 26.11.2013 19.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

 EDOC 19.57 KB 18.12.2023 16.12.2023 1

Application

 EDOC 53.4 KB 18.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 76.49 KB 18.12.2023 11.12.2023 2

Application

 DOCX 49.95 KB 12.08.2022 12.08.2022 4

Application

 DOCX 49.95 KB 12.08.2022 12.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 12.08.2022 12.08.2022 2

Shareholders’ register

EDOC 41.61 KB 12.08.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 122.54 KB 20.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 04.01.2018 04.01.2018 2

Application

 TIF 284.02 KB 29.12.2017 27.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.88 KB 29.12.2017 27.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 59.26 KB 29.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

 TIF 77.77 KB 29.12.2017 27.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 30.01.2017 24.01.2017 2

Application

 TIF 167.7 KB 30.01.2017 18.01.2017 4

Protocols/decisions of a company/organisation

 TIF 57.26 KB 30.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 14.07.2016 06.07.2016 2

Application

 TIF 161.32 KB 14.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 17.31 KB 14.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 41.64 KB 14.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 26.11.2013 25.11.2013 2

Registration certificates

 TIF 37.37 KB 26.11.2013 25.11.2013 1

Announcement regarding the legal address

 TIF 7.27 KB 26.11.2013 19.11.2013 1

Application

 TIF 109.26 KB 26.11.2013 19.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 39 KB 26.11.2013 19.11.2013 1

Confirmation or consent to legal address

 TIF 17.27 KB 26.11.2013 19.11.2013 1

Power of attorney, act of empowerment

 TIF 19.33 KB 26.11.2013 19.11.2013 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