Invitae Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
353 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invitae Latvia SIA
Registration number, date 40203244711, 24.03.2020
VAT number LV40203244711 from 08.04.2021 Europe VAT register
Register, date Commercial Register, 24.03.2020
Legal address Kaļķu iela 15 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2020
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, €) 106.52 105.4 217.46
Personal income tax (thousands, €) 44.37 48.28 86.35
Statutory social insurance contributions (thousands, €) 66.45 65.72 137.04
Average employees count 2 2 5

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
United States of America United States of America

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2023
* 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

INVITAE CORPORATION

Reg. no. 4741049
1400 16th Street, Sanfrancisko, CA 94103, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 24.03.2020 24.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
FS Vadibas Zinojums 2023 Invitae SIA signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums signed PDF

2020

Annual report 24.03.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 2.18 MB 06.03.2020 26.11.2019 35

Articles of Association

TIF 380.35 KB 06.03.2020 26.11.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 320.05 KB 06.03.2020 26.11.2019 13

Memorandum of Association

TIF 437.25 KB 06.03.2020 26.11.2019 11

Shareholders’ register

TIF 263.67 KB 06.03.2020 26.11.2019 8

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 66.42 KB 24.03.2020 24.03.2020 2

Application

DOCX 51.22 KB 23.03.2020 23.03.2020 4

Application

EDOC 57.22 KB 23.03.2020 23.03.2020 4

Confirmation or consent to legal address

PDF 401.58 KB 09.03.2020 09.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 104.41 KB 06.03.2020 06.03.2020 5

Cover letter

TIF 23.32 KB 06.03.2020 06.03.2020 1

Other documents

TIF 130.48 KB 06.03.2020 11.12.2019 6

Consent of a member of the Board / executive director

TIF 256.71 KB 06.03.2020 27.11.2019 8

Copy of the personal identification document

TIF 354.96 KB 06.03.2020 27.11.2019 10

Announcement regarding the legal address

TIF 27.58 KB 06.03.2020 26.11.2019 1

Application

TIF 365.68 KB 06.03.2020 26.11.2019 10
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