Invo, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
140 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Invo"
Registration number, date 43603080982, 05.03.2018
VAT number LV43603080982 from 19.02.2019 Europe VAT register
Register, date Commercial Register, 05.03.2018
Legal address Mežciema iela 23 – 86, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2019
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, €) 10.41 7.1 6.33
Personal income tax (thousands, €) 0.3 0.13 0.23
Statutory social insurance contributions (thousands, €) 2.49 1.73 1.32
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2020
* 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 % 2 800 € 1 € 2 800 Latvia 20.12.2019 03.01.2020

Apply information changes

ML

"Invo", SIA

Hipokrāta 37-53, Rīga, LV-1079 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Jelgava, Viskaļu iela 92 Until 03.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (653.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (745.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (537.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (460.94 KB) €11.00

2018

Annual report 05.03.2018 - 31.12.2018 02.01.2019  PDF (507.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.66 MB 03.01.2020 20.12.2019 2

Amendments to the Articles of Association

DOC 132 KB 14.02.2019 07.02.2019 1

Articles of Association

DOC 121.5 KB 14.02.2019 07.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.28 KB 14.02.2019 07.02.2019 1

Shareholders’ register

PDF 1.61 MB 14.02.2019 07.02.2019 2

Articles of Association

DOC 128 KB 05.03.2018 28.02.2018 1

Articles of Association

DOC 128 KB 05.03.2018 28.02.2018 1

Memorandum of Association

DOC 135.5 KB 05.03.2018 28.02.2018 1

Memorandum of Association

DOC 135.5 KB 05.03.2018 28.02.2018 1

Shareholders’ register

PDF 1.61 MB 05.03.2018 28.02.2018 2

Shareholders’ register

PDF 1.61 MB 05.03.2018 28.02.2018 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

EDOC 66.12 KB 03.01.2020 03.01.2020 2

Application

EDOC 72.27 KB 03.01.2020 20.12.2019 8

Application

DOCX 51.82 KB 03.01.2020 20.12.2019 8

Protocols/decisions of a company/organisation

DOCX 18.87 KB 03.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 39.69 KB 03.01.2020 20.12.2019 1

Shareholders’ register

EDOC 1.65 MB 03.01.2020 20.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 14.02.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 52.83 KB 14.02.2019 07.02.2019 1

Articles of Association

EDOC 46.75 KB 14.02.2019 07.02.2019 1

Application

DOCX 41.21 KB 14.02.2019 07.02.2019 3

Application

EDOC 50.21 KB 14.02.2019 07.02.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.52 KB 14.02.2019 07.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.67 KB 14.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 50.16 KB 14.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.43 KB 14.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.16 KB 14.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.02 KB 14.02.2019 07.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.3 KB 14.02.2019 07.02.2019 1

Shareholders’ register

EDOC 1.59 MB 14.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 05.03.2018 05.03.2018 2

Announcement regarding the legal address

DOC 131.5 KB 05.03.2018 28.02.2018 1

Announcement regarding the legal address

DOC 131.5 KB 05.03.2018 28.02.2018 1

Announcement regarding the legal address

EDOC 61.84 KB 05.03.2018 28.02.2018 1

Articles of Association

EDOC 55.07 KB 05.03.2018 28.02.2018 1

Application

PDF 2.91 MB 05.03.2018 28.02.2018 9

Application

PDF 2.91 MB 05.03.2018 28.02.2018 9

Application

EDOC 2.8 MB 05.03.2018 28.02.2018 9

Justification supporting beneficial ownership disclosure statement

DOCX 43.57 KB 05.03.2018 28.02.2018 3

Justification supporting beneficial ownership disclosure statement

DOCX 43.57 KB 05.03.2018 28.02.2018 3

Justification supporting beneficial ownership disclosure statement

EDOC 59.04 KB 05.03.2018 28.02.2018 3

Confirmation or consent to legal address

DOC 140.5 KB 05.03.2018 28.02.2018 1

Confirmation or consent to legal address

DOC 140.5 KB 05.03.2018 28.02.2018 1

Confirmation or consent to legal address

EDOC 63.9 KB 05.03.2018 28.02.2018 1

Memorandum of Association

EDOC 60.51 KB 05.03.2018 28.02.2018 1

Shareholders’ register

EDOC 1.6 MB 05.03.2018 28.02.2018 2
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