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 | Economic activity suspended, 16.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEX FONDI" |
| Registration number, date | 50103557061, 19.06.2012 |
| VAT number | None (excluded 04.10.2013) Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Auduma iela 33 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 020 800 EUR, registered payment 11.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0.05 |
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2021 |
* 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 |
100 % | 2 020 800 | € 1 | € 2 020 800 | Latvia | 11.05.2022 | 11.05.2022 |
Historical company names
| SIA "EFFEKT PLUSS" | Until 23.11.2021 | 3 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 13 | Until 21.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (77.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (76.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (91.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EFFEKT PLUSS 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EFFEKT PLUSS 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EFFEKT PLUSS 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EFFEKT PLUS 2012 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.98 KB | 11.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 11.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 20.69 KB | 11.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOCX | 20.69 KB | 11.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.14 KB | 11.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.14 KB | 11.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOCX | 18.06 KB | 23.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 20.59 KB | 03.11.2021 | 28.10.2021 | 1 |
Articles of Association |
DOCX | 20.59 KB | 03.11.2021 | 28.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 03.11.2021 | 28.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
1.31 MB | 21.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
1.31 MB | 21.07.2016 | 20.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.76 KB | 20.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.76 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 13.9 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.53 KB | 22.06.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 23.36 KB | 22.06.2012 | 04.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 14.08.2024 | 14.08.2024 | 1 |
Acceptance-conveyance act |
DOCX | 19.32 KB | 11.05.2022 | 11.05.2022 | 1 |
Acceptance-conveyance act |
DOCX | 19.32 KB | 11.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.05.2022 | 11.05.2022 | 2 |
Shareholders’ register |
EDOC | 24.86 KB | 11.05.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 34.09 KB | 11.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 37.77 KB | 11.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 37.77 KB | 11.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 11.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 11.05.2022 | 06.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 20.01 KB | 11.05.2022 | 06.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 20.01 KB | 11.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.64 KB | 11.05.2022 | 06.05.2022 | 1 |
Appraisal reports |
1.61 MB | 11.05.2022 | 01.05.2022 | 1 | |
Appraisal reports |
1.61 MB | 11.05.2022 | 01.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 23.11.2021 | 23.11.2021 | 2 |
Articles of Association |
EDOC | 22.53 KB | 23.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 36.93 KB | 23.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 36.93 KB | 23.11.2021 | 15.11.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 23.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 23.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 44.57 KB | 10.11.2021 | 05.11.2021 | 3 |
Application |
DOCX | 44.57 KB | 10.11.2021 | 05.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 10.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 10.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 02.11.2021 | 02.11.2021 | 2 |
Articles of Association |
EDOC | 25.82 KB | 03.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 41.54 KB | 03.11.2021 | 28.10.2021 | 2 |
Application |
DOCX | 41.54 KB | 03.11.2021 | 28.10.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 03.11.2021 | 28.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 03.11.2021 | 28.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.47 KB | 03.11.2021 | 28.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
263.78 KB | 03.11.2021 | 28.10.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.47 KB | 03.11.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 03.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 03.11.2021 | 28.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 03.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 03.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 50.26 KB | 21.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 50.26 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 21.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 21.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 28.08.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 28.08.2016 | 29.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 21.07.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 26.62 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 23.05 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
DOCX | 23.05 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 35.73 KB | 20.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 20.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 20.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 22.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 46.65 KB | 22.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 22.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 92.55 KB | 22.06.2012 | 04.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 22.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 22.06.2012 | 2 |
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