Invix, SIA

Limited Liability Company, Micro company
Place in branch
782 by turnover
189 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Invix"
Registration number, date 50103368561, 17.01.2011
VAT number LV50103368561 from 28.01.2011 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Liepkalnu iela 10, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 04.08.2016
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, €) 4.04 3.33 3.02
Personal income tax (thousands, €) 0.25 0.16 0.3
Statutory social insurance contributions (thousands, €) 2.5 1.99 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.01.2011
* 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 % 1 € 1 € 1 Latvia 03.06.2016 04.08.2016

Historical addresses

Rīga, Maskavas iela 245 - 4 Until 27.03.2018 6 years ago
Garkalnes nov., Baltezers, Liepkalnu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (79.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
zinas par sabiedribu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas par sabiedribu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 17.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.66 KB 08.08.2016 03.06.2016 1

Articles of Association

 TIF 16.36 KB 08.08.2016 03.06.2016 1

Shareholders’ register

TIF 238.07 KB 08.08.2016 03.06.2016 2

Articles of Association

 TIF 38.45 KB 19.01.2011 12.01.2011 1

Memorandum of association

 TIF 73.26 KB 19.01.2011 12.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 27.03.2018 27.03.2018 2

Application

 TIF 139.16 KB 26.03.2018 22.03.2018 3

Confirmation or consent to legal address

 TIF 12.98 KB 26.03.2018 22.03.2018 1

Confirmation or consent to legal address

 TIF 12.46 KB 26.03.2018 22.03.2018 1

Confirmation or consent to legal address

 TIF 12.69 KB 26.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.26 KB 08.08.2016 04.08.2016 2

Application

 TIF 292.44 KB 08.08.2016 03.06.2016 5

Protocols/decisions of a company/organisation

 TIF 18.42 KB 08.08.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.24 KB 19.01.2011 17.01.2011 1

Registration certificates

 TIF 162.41 KB 19.01.2011 17.01.2011 1

Announcement regarding the legal address

 TIF 21.63 KB 19.01.2011 12.01.2011 1

Application

 TIF 731.9 KB 19.01.2011 12.01.2011 5
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