INVESTWAY INTERNATIONAL, AS

Public Limited Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "INVESTWAY INTERNATIONAL"
Registration number, date 40103390185, 08.03.2011
VAT number None (excluded 17.04.2017) Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address Kuģu iela 11 – 4, Rīga, LV-1048 Check address owners
Fixed capital 125 000 EUR , registered 21.11.2014 (registered payment 21.11.2014: 125 000 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

2018 2017 2016
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 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
Types of activities from statues Fondu pārvaldīšana

Historical addresses

Rīga, Krāmu iela 2 Until 08.04.2015 9 years ago
Rīga, Maskavas iela 222C-15 Until 21.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2015  ZIP
1_HTML izdruka HTML
Investway paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.03.2015  ZIP
1_HTML izdruka HTML
Investway paskaidrojums PDF

2011

Annual report 08.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad. zinojums investway DOCX

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

TIF 189.09 KB 22.11.2014 11.11.2014 9

Articles of Association

TIF 59.73 KB 22.11.2014 30.10.2014 4

Articles of Association

TIF 20.41 KB 11.03.2011 14.02.2011 1

Memorandum of Association

TIF 38.65 KB 11.03.2011 14.02.2011 1

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 81.64 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 91.45 KB 06.03.2019 06.03.2019 8

State Revenue Service decisions/letters/statements

DOC 115.5 KB 07.06.2018 07.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 99.49 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 11.10.2017 11.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 09.10.2017 06.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.10.2017 06.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.10.2017 06.10.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 09.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

TIF 75 KB 16.07.2015 07.07.2015 2

Application

TIF 125.77 KB 16.07.2015 30.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 9.53 KB 16.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.67 KB 10.04.2015 08.04.2015 2

Application

TIF 56.78 KB 10.04.2015 01.04.2015 1

Confirmation or consent to legal address

TIF 7.6 KB 10.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 22.11.2014 21.11.2014 2

Application

TIF 70.39 KB 22.11.2014 20.11.2014 2

Protocols/decisions of a company/organisation

TIF 70.17 KB 22.11.2014 31.10.2014 4

Protocols/decisions of a company/organisation

TIF 89.37 KB 22.11.2014 30.10.2014 4

Confirmation or consent to legal address

TIF 10.9 KB 22.11.2014 10.10.2014 1

Application

TIF 109.61 KB 22.11.2014 06.10.2014 4

Purchase/lease agreement

TIF 1.23 MB 22.11.2014 11.09.2013 22

Decisions / letters / protocols of public notaries

TIF 43.8 KB 29.08.2012 28.08.2012 1

Application

TIF 99.17 KB 29.08.2012 20.08.2012 3

Notice of a member of the Board regarding the resignation

TIF 13.84 KB 29.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 05.07.2012 03.07.2012 2

Application

TIF 82.2 KB 05.07.2012 21.05.2012 3

Consent of members of the supervisory board

TIF 7.3 KB 05.07.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 03.04.2012 30.03.2012 2

Application

TIF 191.82 KB 03.04.2012 02.01.2012 3

Notice of a member of the supervisory board regarding the resignation

TIF 12.22 KB 03.04.2012 02.01.2012 2

Decisions / letters / protocols of public notaries

TIF 62.65 KB 11.03.2011 08.03.2011 2

Registration certificates

TIF 63.81 KB 11.03.2011 08.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 11.03.2011 25.02.2011 1

Announcement regarding the legal address

TIF 8 KB 11.03.2011 14.02.2011 1

Application

TIF 194.05 KB 11.03.2011 14.02.2011 8

Consent of members of the supervisory board

TIF 26.78 KB 11.03.2011 14.02.2011 2

Consent of members of the supervisory board

TIF 170.25 KB 11.03.2011 14.02.2011 12
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