INVESTSTORE, 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, 17.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INVESTSTORE" |
| Registration number, date | 40103810108, 22.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 75 000 EUR , registered 06.11.2017 (registered payment 08.11.2017: 75 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.06 | 0 | 0 |
| Personal income tax (thousands, €) | 1.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (893.86 KB) | €9.00 |
2015 |
Annual report | 22.07.2014 - 31.12.2015 | 25.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats Investstore vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 15.11.2017 | 15.11.2017 | 9 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
1.5 MB | 15.11.2017 | 15.11.2017 | 8 | |
Shareholders’ register |
DOC | 35.5 KB | 08.11.2017 | 03.11.2017 | 1 |
Articles of Association |
DOC | 82.5 KB | 06.11.2017 | 05.10.2017 | 6 |
Articles of Association |
DOC | 82.5 KB | 06.11.2017 | 05.10.2017 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 06.11.2017 | 05.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 06.11.2017 | 05.10.2017 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 06.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
TIF | 372.1 KB | 24.10.2016 | 17.09.2015 | 6 |
Articles of Association |
TIF | 281.34 KB | 18.08.2014 | 15.07.2014 | 5 |
Memorandum of Association |
TIF | 194.18 KB | 18.08.2014 | 15.07.2014 | 3 |
Shareholders’ register |
TIF | 87.62 KB | 18.08.2014 | 15.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 955.41 KB | 15.11.2017 | 15.11.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 15.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.28 MB | 15.11.2017 | 15.11.2017 | 10 |
Power of attorney, act of empowerment |
3.15 MB | 15.11.2017 | 15.11.2017 | 10 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 1.04 MB | 15.11.2017 | 15.11.2017 | 8 |
Application |
2.23 MB | 15.11.2017 | 09.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 15.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
EDOC | 6.08 MB | 08.11.2017 | 03.11.2017 | 24 |
Application |
6.34 MB | 08.11.2017 | 03.11.2017 | 24 | |
Shareholders’ register |
EDOC | 25.16 KB | 08.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 34.03 KB | 06.11.2017 | 05.10.2017 | 6 |
Application |
EDOC | 6.31 MB | 06.11.2017 | 05.10.2017 | 25 |
Application |
6.58 MB | 06.11.2017 | 05.10.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 06.11.2017 | 05.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 06.11.2017 | 05.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.95 KB | 06.11.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 06.11.2017 | 05.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 06.11.2017 | 05.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.25 KB | 06.11.2017 | 05.10.2017 | 2 |
Shareholders’ register |
EDOC | 25.09 KB | 06.11.2017 | 05.10.2017 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 06.11.2017 | 02.10.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.28 MB | 06.11.2017 | 02.10.2017 | 10 |
Power of attorney, act of empowerment |
3.15 MB | 06.11.2017 | 02.10.2017 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 24.10.2016 | 30.11.2015 | 2 |
Application |
TIF | 275.11 KB | 24.10.2016 | 09.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 182.62 KB | 24.10.2016 | 09.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 381.96 KB | 24.10.2016 | 09.11.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 223.2 KB | 24.10.2016 | 09.11.2015 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 142.13 KB | 24.10.2016 | 09.11.2015 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 149.47 KB | 24.10.2016 | 09.11.2015 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 135.44 KB | 24.10.2016 | 09.11.2015 | 5 |
Application |
TIF | 178.14 KB | 24.10.2016 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 18.08.2014 | 22.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.86 KB | 18.08.2014 | 18.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.62 KB | 18.08.2014 | 15.07.2014 | 1 |
Application |
TIF | 319.86 KB | 18.08.2014 | 15.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 33.12 KB | 18.08.2014 | 15.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.85 KB | 18.08.2014 | 10.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 355.88 KB | 18.08.2014 | 10.07.2014 | 4 |
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