ITALY INVEST, SIA
Limited Liability Company, Micro company
Place in branch
440 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ITALY INVEST |
| Registration number, date | 40203352601, 12.10.2021 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 12.10.2021 |
| Legal address | Kaivas iela 50 k-2 – 62C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.08 | 0.98 | 0 |
| Personal income tax (thousands, €) | 1.03 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 0.72 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Karību Fondi"Reg. no. 40203320536
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.07.2024 | 11.07.2024 |
Historical addresses
| Liepāja, Andreja Pumpura iela 14 - 5 | Until 06.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 12.10.2021 - 31.12.2022 | 18.05.2023 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.44 KB | 11.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 24.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 15.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 15.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 06.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 06.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
TIF | 73.56 KB | 02.02.2022 | 13.12.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 22.12.2021 | 13.12.2021 | 1 |
Articles of Association |
TIF | 65.41 KB | 22.12.2021 | 13.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.35 KB | 22.12.2021 | 13.12.2021 | 1 |
Articles of Association |
TIF | 9.2 KB | 08.10.2021 | 23.09.2021 | 1 |
Memorandum of Association |
TIF | 28.24 KB | 08.10.2021 | 23.09.2021 | 1 |
Shareholders’ register |
TIF | 67.23 KB | 08.10.2021 | 23.09.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.55 KB | 11.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 11.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 104.2 KB | 24.01.2024 | 19.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 94.74 KB | 15.07.2022 | 11.07.2022 | 23 |
Application |
DOCX | 94.74 KB | 15.07.2022 | 11.07.2022 | 23 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 15.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 44.78 KB | 06.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 95.09 KB | 06.05.2022 | 02.05.2022 | 23 |
Application |
DOCX | 44.78 KB | 06.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 95.09 KB | 06.05.2022 | 02.05.2022 | 23 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 06.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.02.2022 | 04.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.14 KB | 22.12.2021 | 15.12.2021 | 1 |
Application |
TIF | 157.2 KB | 02.02.2022 | 13.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 22.12.2021 | 13.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 105.52 KB | 08.10.2021 | 23.09.2021 | 4 |
Application |
TIF | 176.16 KB | 08.10.2021 | 23.09.2021 | 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