IterCare Invest, AS
Public Limited Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS IterCare Invest |
| Registration number, date | 40203618873, 21.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2025 |
| Legal address | Gustava Zemgala gatve 80 – 177A, Rīga, LV-1039 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 21.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2025 | Portugal | Portugal |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 21.01.2025 | Portugal | Portugal |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.01.2025 |
* 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 |
50 % | 5 | € 2 500 | € 12 500 | Portugal | 21.01.2025 | 21.01.2025 |
Natural person |
50 % | 5 | € 2 500 | € 12 500 | Portugal | 21.01.2025 | 21.01.2025 |
Contacts in cooperation with
Apply information changes
"IterCare Invest", AS
Gustava Zemgala gatve 80 - 117A, Rīga, LV-1039 Check address owners
Holdinga kompānijas
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
405.61 KB | 21.01.2025 | 01.10.2024 | 1 | |
Memorandum of association |
416.86 KB | 21.01.2025 | 01.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
687.75 KB | 21.01.2025 | 06.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.67 KB | 21.01.2025 | 03.12.2024 | 1 | |
Consent of members of the supervisory board |
275.55 KB | 21.01.2025 | 01.10.2024 | 1 | |
Consent of members of the supervisory board |
144.59 KB | 21.01.2025 | 01.10.2024 | 1 | |
Consent of members of the supervisory board |
120.09 KB | 21.01.2025 | 17.07.2024 | 1 |
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