INVIA Rīgas pilsētas zinātniski-tehniskā, SIA
Limited Liability Company, Micro company
Place in branch
584 by turnover
153 by profit
265 by paid taxes
81 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "INVIA" Rīgas pilsētas zinātniski-tehniskā sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103002974, 02.04.1991 |
| VAT number | LV40103002974 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Mazjumpravas iela 30, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 11.47 | 7.52 | 6.28 |
| Personal income tax (thousands, €) | 0.24 | 0.17 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.04 | 1.91 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | 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 | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.07.2020 | 14.07.2020 |
Historical company names
| Rīgas pilsētas zinātniski-tehniskā sabiedrība ar ierobežotu atbildību "INVIA" | Until 19.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 37 | Until 18.02.1994 | 30 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 108 | Until 21.02.2003 | 21 year ago |
| Rīga, Maskavas iela 434 | Until 24.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (14.34 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (894 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (3.32 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 15.04.2019 | TIF (1.42 MB) | ||
2003 |
Annual report | 15.04.2019 | TIF (1.21 MB) | ||
2002 |
Annual report | 15.04.2019 | TIF (1.23 MB) | ||
2001 |
Annual report | 15.04.2019 | TIF (1.3 MB) | ||
2000 |
Annual report | 15.04.2019 | TIF (1.17 MB) | ||
1999 |
Annual report | 15.04.2019 | TIF (935.46 KB) | ||
1998 |
Annual report | 15.04.2019 | TIF (808.95 KB) | ||
1997 |
Annual report | 15.04.2019 | TIF (441.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 115.31 KB | 29.08.2024 | 20.08.2024 | 1 |
Articles of Association |
EDOC | 144.21 KB | 29.08.2024 | 20.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 14.07.2020 | 07.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 14.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 12.3 KB | 14.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 12.3 KB | 14.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
1.43 MB | 14.07.2020 | 07.07.2020 | 1 | |
Shareholders’ register |
1.43 MB | 14.07.2020 | 07.07.2020 | 1 | |
Shareholders’ register |
1.45 MB | 30.05.2019 | 23.05.2019 | 3 | |
Shareholders’ register |
1.45 MB | 30.05.2019 | 23.05.2019 | 3 | |
Shareholders’ register |
TIF | 53.23 KB | 15.04.2019 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 299.26 KB | 30.01.2019 | 12.04.2016 | 1 |
Articles of Association |
TIF | 1.56 MB | 30.01.2019 | 12.04.2016 | 4 |
Shareholders’ register |
TIF | 15.99 KB | 15.04.2019 | 15.07.2004 | 1 |
Articles of Association |
TIF | 1.65 MB | 30.01.2019 | 15.07.2004 | 4 |
Amendments to the Articles of Association |
TIF | 87.64 KB | 15.04.2019 | 07.02.2003 | 3 |
Amendments to the Articles of Association |
TIF | 36.98 KB | 15.04.2019 | 20.11.1995 | 2 |
Articles of Association |
TIF | 1.46 MB | 15.04.2019 | 03.02.1994 | 22 |
Amendments to the Articles of Association |
TIF | 60.52 KB | 15.04.2019 | 20.02.1993 | 2 |
Amendments to the Articles of Association |
TIF | 109.68 KB | 15.04.2019 | 28.09.1992 | 3 |
Amendments to the Articles of Association |
TIF | 98.19 KB | 15.04.2019 | 26.03.1992 | 3 |
Articles of Association |
TIF | 1.7 MB | 15.04.2019 | 21.03.1991 | 23 |
Memorandum of association |
TIF | 1.11 MB | 15.04.2019 | 21.03.1991 | 15 |
Shareholders’ register |
TIF | 128.85 KB | 15.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 306.37 KB | 29.08.2024 | 23.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 206.36 KB | 29.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 45.09 KB | 14.07.2020 | 13.07.2020 | 5 |
Application |
DOCX | 45.09 KB | 14.07.2020 | 13.07.2020 | 5 |
Application |
EDOC | 58.57 KB | 14.07.2020 | 13.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 26.7 KB | 14.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 26.68 KB | 14.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.69 KB | 14.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.69 KB | 14.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 14.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 14.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 44.71 KB | 30.05.2019 | 23.05.2019 | 4 |
Application |
DOCX | 44.71 KB | 30.05.2019 | 23.05.2019 | 4 |
Application |
EDOC | 53.51 KB | 30.05.2019 | 23.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 30.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 30.05.2019 | 23.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 15.04.2019 | 15.04.2016 | 2 |
Application |
TIF | 148.71 KB | 15.04.2019 | 12.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.47 KB | 15.04.2019 | 12.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 15.04.2019 | 19.06.2008 | 2 |
Application |
TIF | 126.84 KB | 15.04.2019 | 16.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 15.04.2019 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 15.04.2019 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.8 KB | 15.04.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 15.04.2019 | 19.07.2004 | 1 |
Registration certificates |
TIF | 39.75 KB | 15.04.2019 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 15.04.2019 | 15.07.2004 | 1 |
Application |
TIF | 137.5 KB | 15.04.2019 | 15.07.2004 | 4 |
Consent of the auditor |
TIF | 12.69 KB | 15.04.2019 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 15.04.2019 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.83 KB | 15.04.2019 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 15.04.2019 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 15.04.2019 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 15.04.2019 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 15.04.2019 | 21.02.2003 | 1 |
Registration certificates |
TIF | 63.38 KB | 15.04.2019 | 21.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 15.04.2019 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 15.04.2019 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 15.04.2019 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 15.04.2019 | 07.02.2003 | 1 |
Submission/Application |
TIF | 19.55 KB | 15.04.2019 | 07.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 15.04.2019 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 15.04.2019 | 28.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 15.04.2019 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 15.04.2019 | 15.02.2001 | 1 |
Submission/Application |
TIF | 13.38 KB | 15.04.2019 | 15.02.2001 | 1 |
Submission/Application |
TIF | 18.59 KB | 15.04.2019 | 08.06.1999 | 1 |
Other documents |
TIF | 42.56 KB | 15.04.2019 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 15.04.2019 | 29.12.1997 | 1 |
Sample report |
TIF | 54.45 KB | 15.04.2019 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 98.24 KB | 15.04.2019 | 09.05.1997 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 15.04.2019 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 15.04.2019 | 23.11.1995 | 2 |
Appraisal reports |
TIF | 21.68 KB | 15.04.2019 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 15.04.2019 | 20.11.1995 | 2 |
Registration certificates |
TIF | 102.9 KB | 15.04.2019 | 18.03.1994 | 1 |
Registration certificates |
TIF | 87.1 KB | 15.04.2019 | 18.03.1994 | 1 |
Submission/Application |
TIF | 24.63 KB | 15.04.2019 | 03.03.1994 | 1 |
Other documents |
TIF | 37.72 KB | 15.04.2019 | 02.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 15.04.2019 | 21.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.08 KB | 15.04.2019 | 03.02.1994 | 2 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 15.04.2019 | 18.03.1993 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.75 KB | 15.04.2019 | 16.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 15.04.2019 | 20.02.1993 | 1 |
Copy of the personal identification document |
TIF | 38.86 KB | 15.04.2019 | 09.02.1993 | 3 |
Copy of the personal identification document |
TIF | 50.78 KB | 15.04.2019 | 08.10.1992 | 3 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 15.04.2019 | 06.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.8 KB | 15.04.2019 | 28.09.1992 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.14 KB | 15.04.2019 | 28.09.1992 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.06 KB | 15.04.2019 | 28.09.1992 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.46 KB | 15.04.2019 | 28.09.1992 | 1 |
Purchase/lease agreement |
TIF | 300.33 KB | 15.04.2019 | 30.06.1992 | 4 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 15.04.2019 | 30.03.1992 | 1 |
Other documents |
TIF | 90.98 KB | 15.04.2019 | 26.03.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 15.04.2019 | 26.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 15.04.2019 | 02.04.1991 | 1 |
Registration certificates |
TIF | 53.64 KB | 15.04.2019 | 02.04.1991 | 2 |
Registration certificates |
TIF | 39.35 KB | 15.04.2019 | 02.04.1991 | 1 |
Registration certificates |
TIF | 107.1 KB | 15.04.2019 | 02.04.1991 | 2 |
Sample report |
TIF | 20.71 KB | 15.04.2019 | 02.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 15.04.2019 | 26.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 8.58 KB | 15.04.2019 | 26.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.72 KB | 15.04.2019 | 21.03.1991 | 3 |
Application |
TIF | 178.79 KB | 15.04.2019 | 4 | |
Application |
TIF | 129.84 KB | 15.04.2019 | 4 | |
Appraisal reports |
TIF | 199.63 KB | 15.04.2019 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.3 KB | 15.04.2019 | 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