INVISA FIDUCIARY SERVICES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name INVISA FIDUCIARY SERVICES SIA
Registration number, date 40103466023, 04.10.2011
VAT number None (excluded 19.11.2019) Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address Rīga, Brīvības iela 83 Check address owners
Fixed capital 2 845 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 6.81 47.63 321.56
Personal income tax (thousands, €) 4.37 26.4 55.96
Statutory social insurance contributions (thousands, €) 2.43 53.25 94.23
Average employees count 0 4 17
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

Historical addresses

Rīga, Zolitūdes iela 46A-12 Until 14.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 IFS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 IFS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
INVISA FID SERV ZI OJUMS PDF
Vad zinojums 2016 IFS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.10.2015  ZIP
1_HTML izdruka HTML
Vad ZINOJUMS PDF

2012

 Annual report 04.10.2011 - 31.12.2012 20.05.2014  HTML (88.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.14 KB 08.12.2015 01.07.2015 1

Articles of Association

 TIF 30.46 KB 08.12.2015 01.07.2015 1

Shareholders’ register

TIF 408.66 KB 08.12.2015 01.07.2015 3

Articles of Association

 TIF 16.43 KB 26.06.2012 07.06.2012 1

Memorandum of Association

 PDF 76.96 KB 03.10.2011 27.09.2011 1

Articles of Association

 PDF 66.93 KB 04.10.2011 24.09.2011 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

 EDOC 101.62 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.15 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.68 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.18 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 08.12.2015 04.12.2015 2

Application

 TIF 75.31 KB 08.12.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 TIF 27.08 KB 08.12.2015 01.07.2015 1

Power of attorney, act of empowerment

 TIF 308.77 KB 08.12.2015 04.09.2014 6

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 26.06.2012 14.06.2012 2

Application

 TIF 125.22 KB 26.06.2012 07.06.2012 4

Protocols/decisions of a company/organisation

 TIF 14.36 KB 26.06.2012 07.06.2012 1

Power of attorney, act of empowerment

 TIF 17.54 KB 26.06.2012 30.05.2012 1

Consent of a member of the Board / executive director

 TIF 32.3 KB 26.06.2012 28.05.2012 2

Consent of a member of the Board / executive director

 TIF 32.63 KB 26.06.2012 28.05.2012 2

Power of attorney, act of empowerment

 TIF 125.07 KB 26.06.2012 28.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 32.38 KB 15.05.2012 14.05.2012 1

Application

 TIF 79.89 KB 15.05.2012 10.05.2012 2

Power of attorney, act of empowerment

 TIF 19.1 KB 15.05.2012 10.05.2012 1

Confirmation or consent to legal address

 TIF 11.51 KB 15.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 06.10.2011 04.10.2011 2

Registration certificates

 TIF 32.83 KB 06.10.2011 04.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.64 KB 06.10.2011 29.09.2011 1

Memorandum of Association

 EDOC 107.78 KB 03.10.2011 27.09.2011 1

Announcement regarding the legal address

 PDF 83.08 KB 04.10.2011 24.09.2011 1

Announcement regarding the legal address

 EDOC 112.66 KB 04.10.2011 24.09.2011 1

Articles of Association

 EDOC 133.48 KB 04.10.2011 24.09.2011 1

Application

 EDOC 183.28 KB 04.10.2011 24.09.2011 3

Application

 PDF 157.56 KB 04.10.2011 24.09.2011 3

Confirmation or consent to legal address

 PDF 87.15 KB 04.10.2011 24.09.2011 2

Confirmation or consent to legal address

 EDOC 116.76 KB 04.10.2011 24.09.2011 2

Consent of a member of the Board / executive director

 TIF 118.2 KB 06.10.2011 20.09.2011 3

Power of attorney, act of empowerment

 TIF 182 KB 06.10.2011 20.09.2011 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 183.25 KB 06.10.2011 06.09.2005 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