Latgales Invest Holding, AS
Public Limited Company, Micro 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.
Basic data
| Status | Removed from the register, 08.08.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latgales Invest Holding" |
| Registration number, date | 41503030277, 05.07.2002 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.07.2002 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 711 400 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.32 |
| Personal income tax (thousands, €) | 0 | 0 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 3.05 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical company names
| Apdrošināšanas akciju sabiedrība "LATGALES APDROŠINĀŠANAS SABIEDRĪBA" | Until 20.03.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VD LIH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vad zinojums 1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.06 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (593.65 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (746.63 KB) | ||
2004 |
Annual report | 16.03.2018 | TIF (1 MB) | ||
2002 |
Annual report | 16.03.2018 | TIF (861.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.9 KB | 15.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 102.38 KB | 15.06.2018 | 11.06.2018 | 3 |
Articles of Association |
TIF | 26.45 KB | 20.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 39.95 KB | 16.03.2018 | 10.02.2006 | 1 |
Articles of Association |
TIF | 414.06 KB | 16.03.2018 | 14.06.2002 | 7 |
Memorandum of Association |
TIF | 152.59 KB | 16.03.2018 | 14.06.2002 | 4 |
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 | 62.24 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
ASICE | 1.07 MB | 12.05.2022 | 12.05.2022 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 11.61 KB | 12.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 45.2 KB | 28.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 45.2 KB | 28.02.2022 | 23.02.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.02.2022 | 21.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 44 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 44 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 44.94 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 44.94 KB | 21.02.2022 | 16.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.56 KB | 21.02.2022 | 16.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.56 KB | 21.02.2022 | 16.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.57 KB | 21.02.2022 | 16.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.57 KB | 21.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 129.81 KB | 17.06.2019 | 11.06.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.37 KB | 17.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 17.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.18 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 225.35 KB | 15.06.2018 | 12.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 28.98 KB | 15.06.2018 | 11.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.17 KB | 15.06.2018 | 11.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.89 KB | 15.06.2018 | 11.06.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.93 KB | 15.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 89.41 KB | 16.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 27.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 112.79 KB | 27.10.2016 | 07.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 27.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 30.09.2016 | 28.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.96 KB | 27.10.2016 | 26.09.2016 | 1 |
Application |
TIF | 175.74 KB | 30.09.2016 | 26.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 30.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 30.09.2016 | 23.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 20.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 170.93 KB | 20.04.2016 | 30.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.18 KB | 20.04.2016 | 30.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 20.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 20.04.2016 | 30.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 20.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 26.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 52.78 KB | 26.06.2015 | 04.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.44 KB | 26.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.34 KB | 10.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 45.48 KB | 10.10.2012 | 30.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 10.10.2012 | 30.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 21.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 115.34 KB | 21.09.2012 | 13.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 6.03 KB | 21.09.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 21.09.2012 | 05.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.04 KB | 21.09.2012 | 31.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 21.09.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 16.03.2018 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 16.03.2018 | 11.08.2009 | 1 |
Application |
TIF | 219.59 KB | 16.03.2018 | 06.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.71 KB | 16.03.2018 | 05.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 16.03.2018 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 16.03.2018 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 16.03.2018 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.63 KB | 16.03.2018 | 05.08.2009 | 2 |
Sample report |
TIF | 42.01 KB | 16.03.2018 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 16.03.2018 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 16.03.2018 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.31 KB | 16.03.2018 | 28.04.2009 | 2 |
Application |
TIF | 102.63 KB | 16.03.2018 | 17.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 16.03.2018 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 16.03.2018 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 16.03.2018 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 16.03.2018 | 30.11.2007 | 2 |
Application |
TIF | 167.59 KB | 16.03.2018 | 28.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.83 KB | 16.03.2018 | 28.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 16.03.2018 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.74 KB | 16.03.2018 | 20.03.2006 | 2 |
Registration certificates |
TIF | 27.79 KB | 16.03.2018 | 20.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 16.03.2018 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 16.03.2018 | 17.02.2006 | 2 |
Application |
TIF | 297.79 KB | 16.03.2018 | 10.02.2006 | 5 |
Consent of the auditor |
TIF | 11.22 KB | 16.03.2018 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.39 KB | 16.03.2018 | 10.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 16.03.2018 | 10.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.58 KB | 16.03.2018 | 10.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 16.03.2018 | 10.02.2006 | 1 |
Submission/Application |
TIF | 16.93 KB | 16.03.2018 | 10.02.2006 | 1 |
Sample report |
TIF | 27.97 KB | 16.03.2018 | 24.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 16.03.2018 | 30.08.2004 | 1 |
Submission/Application |
TIF | 45.45 KB | 16.03.2018 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 16.03.2018 | 06.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.71 KB | 16.03.2018 | 04.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 175.64 KB | 16.03.2018 | 24.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 16.03.2018 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 16.03.2018 | 12.03.2004 | 2 |
Submission/Application |
TIF | 30.82 KB | 16.03.2018 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 16.03.2018 | 27.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.29 KB | 16.03.2018 | 24.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 16.03.2018 | 07.11.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.54 KB | 16.03.2018 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 16.03.2018 | 05.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 16.03.2018 | 05.07.2002 | 1 |
Registration certificates |
TIF | 133.69 KB | 16.03.2018 | 05.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 16.03.2018 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 16.03.2018 | 26.06.2002 | 2 |
Application |
TIF | 475.19 KB | 16.03.2018 | 14.06.2002 | 8 |
Sample report |
TIF | 44.38 KB | 16.03.2018 | 24.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 16.03.2018 | 15.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 16.03.2018 | 15.05.2002 | 3 |
Consent of members of the supervisory board |
TIF | 37.96 KB | 16.03.2018 | 15.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.18 KB | 16.03.2018 | 08.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 16.03.2018 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.96 KB | 16.03.2018 | 12.10.2000 | 4 |
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