Invictum Legal, SIA

Limited Liability Company, Micro company
Place in branch
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Invictum Legal
Registration number, date 40103785366, 06.05.2014
VAT number LV40103785366 from 01.07.2015 Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Pūces iela 45 – 82A, Rīga, LV-1082 Check address owners
Fixed capital 77 800 EUR, registered payment 17.03.2016
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, €) 3.06 0.11 0
Personal income tax (thousands, €) 0.05 0.03 0
Statutory social insurance contributions (thousands, €) 0.08 0.04 0
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 28.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.09.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2014
* 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 % 77 800 € 1 € 77 800 Latvia 13.06.2019 28.06.2019

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (305.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (299.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (467.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (969.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (178.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (528.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums (1) PDF

2014

 Annual report 06.05.2014 - 31.12.2014 08.05.2015  HTML (93.83 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 23.10.2019 13.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.43 KB 05.06.2019 20.12.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 120.18 KB 19.12.2018 14.12.2018 3

Amendments to the Articles of Association

 DOC 32 KB 02.01.2017 27.12.2016 1

Amendments to the Articles of Association

 DOC 32 KB 02.01.2017 27.12.2016 1

Articles of Association

 DOC 33.5 KB 02.01.2017 27.12.2016 1

Articles of Association

 DOC 33.5 KB 02.01.2017 27.12.2016 1

Shareholders’ register

DOC 35 KB 17.03.2016 17.03.2016 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 14.03.2016 17.12.2015 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 14.03.2016 17.12.2015 1

Amendments to the Articles of Association

 DOC 32 KB 02.03.2016 17.12.2015 1

Amendments to the Articles of Association

 DOC 32 KB 02.03.2016 17.12.2015 1

Articles of Association

 DOC 33.5 KB 02.03.2016 17.12.2015 1

Articles of Association

 DOC 33.5 KB 02.03.2016 17.12.2015 1

Amendments to the Articles of Association

 DOC 31.5 KB 09.07.2015 08.07.2015 1

Articles of Association

 DOC 33 KB 09.07.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 09.07.2015 08.07.2015 1

Shareholders’ register

DOC 34.5 KB 09.07.2015 08.07.2015 1

Shareholders’ register

TIF 41.1 KB 16.04.2015 07.04.2015 2

Shareholders’ register

TIF 47.6 KB 05.06.2014 29.04.2014 2

Articles of Association

 TIF 25.19 KB 05.06.2014 26.03.2014 1

Memorandum of Association

 TIF 46.65 KB 05.06.2014 26.03.2014 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

 EDOC 32.01 KB 23.09.2022 23.09.2022 2

Application

 DOCX 50.44 KB 23.09.2022 21.09.2022 1

Application

 DOCX 50.44 KB 23.09.2022 21.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 11.98 KB 23.09.2022 21.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 11.98 KB 23.09.2022 21.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 381.48 KB 23.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 28.06.2019 28.06.2019 2

Application

 EDOC 59.42 KB 25.06.2019 25.06.2019 3

Application

 DOCX 51.09 KB 25.06.2019 25.06.2019 3

Shareholders’ register

EDOC 32.33 KB 23.10.2019 13.06.2019 1

Application

 TIF 53.75 KB 05.06.2019 31.05.2019 2

Protocols/decisions of a company/organisation

 TIF 31.36 KB 05.06.2019 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 35.27 KB 20.12.2018 20.12.2018 2

Announcement regarding the reorganisation

 TIF 22.12 KB 19.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 05.01.2017 05.01.2017 2

Amendments to the Articles of Association

 EDOC 24.78 KB 02.01.2017 27.12.2016 1

Articles of Association

 EDOC 40.53 KB 02.01.2017 27.12.2016 1

Application

 EDOC 53.89 KB 02.01.2017 27.12.2016 4

Application

 DOCX 41.79 KB 02.01.2017 27.12.2016 4

Application

 DOCX 41.79 KB 02.01.2017 27.12.2016 4

Protocols/decisions of a company/organisation

 DOC 52.5 KB 02.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 02.01.2017 27.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.02 KB 02.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 17.03.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 17.03.2016 17.03.2016 2

Shareholders’ register

EDOC 24.03 KB 17.03.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 80.44 KB 02.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 80.45 KB 02.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 80.45 KB 02.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 80.44 KB 02.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 86.67 KB 02.03.2016 01.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 86.67 KB 02.03.2016 01.03.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.48 KB 14.03.2016 17.12.2015 1

Amendments to the Articles of Association

 EDOC 24.71 KB 02.03.2016 17.12.2015 1

Articles of Association

 EDOC 39.71 KB 02.03.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.17 KB 02.03.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 47.5 KB 02.03.2016 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 47.5 KB 02.03.2016 17.12.2015 1

Protocols/decisions of a company/organisation

 DOC 54.5 KB 02.03.2016 17.12.2015 1

Protocols/decisions of a company/organisation

 DOC 54.5 KB 02.03.2016 17.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.89 KB 02.03.2016 17.12.2015 1

Application

 EDOC 45.68 KB 02.03.2016 02.12.2015 2

Application

 DOCX 33.45 KB 02.03.2016 02.12.2015 2

Application

 DOCX 33.45 KB 02.03.2016 02.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.14 KB 14.07.2015 14.07.2015 2

Amendments to the Articles of Association

 EDOC 28.21 KB 09.07.2015 08.07.2015 1

Articles of Association

 EDOC 43.65 KB 09.07.2015 08.07.2015 1

Application

 EDOC 49.22 KB 09.07.2015 08.07.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.82 KB 09.07.2015 08.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 98.58 KB 09.07.2015 08.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 98.11 KB 09.07.2015 08.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 98.49 KB 09.07.2015 08.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 32.63 KB 09.07.2015 08.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 43.43 KB 09.07.2015 08.07.2015 1

Shareholders’ register

EDOC 27.54 KB 09.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 16.04.2015 10.04.2015 2

Application

 TIF 61.23 KB 16.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.46 KB 05.06.2014 06.05.2014 2

Application

 TIF 292.06 KB 05.06.2014 29.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 53.55 KB 05.06.2014 29.04.2014 1

Announcement regarding the legal address

 TIF 11.47 KB 05.06.2014 26.03.2014 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