InViss, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
42 by profit
18 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "InViss"
Registration number, date 40203111194, 12.12.2017
VAT number LV40203111194 from 27.09.2021 Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address "Salmiņi", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 37 EUR, registered payment 12.12.2017
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, €) 4.94 2.19 4.24
Personal income tax (thousands, €) 0.89 1.35 1.19
Statutory social insurance contributions (thousands, €) 1.42 2.17 1.95
Average employees count 2 3 3

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.12.2017
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   12.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2017
* 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

51.35 % 19 € 1 € 19 Latvia 12.12.2017 12.12.2017

Natural person

48.65 % 18 € 1 € 18 Latvia 12.12.2017 12.12.2017

Apply information changes

ML

"InViss", SIA

"Salmiņi", , Drabešu pagasts, Cēsu nov., LV-4139 Check address owners

Augļkopība

Historical addresses

Rīga, Vangažu iela 15 - 70 Until 04.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (77.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (79.51 KB) €11.00

2018

Annual report 12.12.2017 - 31.12.2018 27.04.2019  PDF (978.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.27 KB 11.12.2017 30.11.2017 1

Memorandum of association

TIF 51.78 KB 11.12.2017 30.11.2017 2

Shareholders’ register

TIF 177.08 KB 11.12.2017 30.11.2017 5

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 61.91 KB 04.10.2021 04.10.2021 2

Application

DOCX 50.08 KB 04.10.2021 29.09.2021 1

Application

DOCX 50.08 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 12.12.2017 12.12.2017 2

Statement regarding the beneficial owners

TIF 190.73 KB 11.12.2017 08.12.2017 4

Statement regarding the beneficial owners

TIF 179.76 KB 11.12.2017 08.12.2017 4

Application

TIF 287.53 KB 11.12.2017 30.11.2017 8
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