LatInvest Group, SIA
Limited Liability 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 | Economic activity suspended, 07.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatInvest Group" |
| Registration number, date | 40103651443, 22.03.2013 |
| VAT number | None (excluded 14.09.2017) Europe VAT register |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Rīgas iela 2A – 60, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 142 928.80 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 142 928.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 142 928.80 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 142 928.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 142 927.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 142 926.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 142 924.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 142 923.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 142 921.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 142 920.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 142 918.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 142 917.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 142 915.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 142 914.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "I & D KONSULTĀCIJAS"Reg. no. 40003547506
|
100 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2018 | 29.06.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Basilico" | Until 27.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-1 -18 | Until 27.09.2013 | 11 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Stirnas" | Until 05.02.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 22.02.2017 | 7 years ago |
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 60 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2021.
Case number: C33510221 Court: Rīgas rajona tiesa
(1000055247)
|
|||
03.10.2024 |
04.10.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.07.2024 |
29.07.2024 | Filing a plan to sell the debtor's things | |
11.09.2023 |
13.09.2023 | Administratora pilnvarošana |
Sniega-Svilāne Linda (Certificate nr. 00379)
Term of the power of attorney from 13.09.2023 till 14.09.2023 |
05.12.2022 |
06.12.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 06.12.2022 till 20.01.2023 |
05.12.2022 |
27.12.2022 | Administratoru pilnvarojuma grozījumi | |
17.09.2021 |
20.09.2021 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Rīgas rajona tiesa (1000055247)
|
17.09.2021 |
20.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.10.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par 2020 gada parskatu LatInvest Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par 2019 gada parskatu LatInvest Group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par 2018 gada parskatu LatInvest Group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums par 2017 gada parskatu LatInvest Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (507.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 Latinvest Group | |||||
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 LatinvestGr Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 44.5 KB | 29.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOC | 44 KB | 17.02.2017 | 15.02.2017 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 24.01.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 89.68 KB | 05.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 72.81 KB | 05.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 54.39 KB | 05.02.2015 | 21.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.36 KB | 05.02.2015 | 08.01.2015 | 5 |
Articles of Association |
TIF | 41.3 KB | 01.10.2013 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 73.22 KB | 01.10.2013 | 25.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.52 KB | 01.10.2013 | 20.09.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.17 KB | 15.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 15.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 14.63 KB | 15.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 12.87 KB | 11.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 20.55 KB | 11.04.2013 | 26.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.87 KB | 04.10.2024 | 04.10.2024 | 2 |
Notary’s decision |
EDOC | 61.21 KB | 04.10.2024 | 04.10.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 28.19 KB | 03.10.2024 | 03.10.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.76 KB | 03.10.2024 | 03.10.2024 | 2 |
Notary’s decision |
EDOC | 61.18 KB | 29.07.2024 | 29.07.2024 | 2 |
Notary’s decision |
RTF | 189.73 KB | 29.07.2024 | 29.07.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 30.23 KB | 29.07.2024 | 26.07.2024 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 34.29 KB | 29.07.2024 | 26.07.2024 | 3 |
Notary’s decision |
EDOC | 62.13 KB | 13.09.2023 | 13.09.2023 | 2 |
Notary’s decision |
RTF | 189.47 KB | 13.09.2023 | 13.09.2023 | 2 |
Notary’s decision |
RTF | 192.07 KB | 27.12.2022 | 27.12.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.35 KB | 23.12.2022 | 22.12.2022 | 1 |
Notary’s decision |
RTF | 190.87 KB | 06.12.2022 | 06.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.39 KB | 05.12.2022 | 05.12.2022 | 1 |
Other insolvency documents |
DOCX | 22.39 KB | 05.12.2022 | 05.12.2022 | 1 |
Notary’s decision |
RTF | 195.42 KB | 20.09.2021 | 20.09.2021 | 2 |
Court decision/judgement |
122.43 KB | 17.09.2021 | 17.09.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 06.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.84 KB | 06.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.35 KB | 06.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOCX | 51.33 KB | 29.06.2018 | 25.06.2018 | 4 |
Application |
EDOC | 58.92 KB | 29.06.2018 | 25.06.2018 | 4 |
Shareholders’ register |
EDOC | 21.1 KB | 29.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 22.02.2017 | 22.02.2017 | 2 |
Announcement regarding the legal address |
EDOC | 22.73 KB | 17.02.2017 | 17.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 17.02.2017 | 17.02.2017 | 1 |
Application |
EDOC | 57.91 KB | 17.02.2017 | 17.02.2017 | 3 |
Application |
DOCX | 45.88 KB | 17.02.2017 | 17.02.2017 | 3 |
Shareholders’ register |
EDOC | 40.96 KB | 17.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
DOCX | 45.75 KB | 20.01.2017 | 20.01.2017 | 4 |
Application |
EDOC | 58.02 KB | 20.01.2017 | 20.01.2017 | 4 |
Shareholders’ register |
EDOC | 56.72 KB | 24.01.2017 | 19.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.99 KB | 20.01.2017 | 19.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.8 KB | 20.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.65 KB | 20.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.21 KB | 20.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 192.77 KB | 06.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 05.02.2015 | 29.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 06.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 225.8 KB | 05.02.2015 | 21.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.96 KB | 05.02.2015 | 21.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 05.02.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 11.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 56.41 KB | 11.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 115.58 KB | 11.11.2013 | 04.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 11.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 01.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 61.73 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 126.68 KB | 01.10.2013 | 25.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 01.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 01.10.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 15.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 59.97 KB | 15.04.2013 | 08.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 15.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 15.04.2013 | 04.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 11.04.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 19.75 KB | 11.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 83.72 KB | 11.04.2013 | 18.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.51 KB | 11.04.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 11.04.2013 | 11.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.72 KB | 11.04.2013 | 11.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 241.31 KB | 05.02.2015 | 03.07.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 182.85 KB | 01.10.2013 | 03.07.2012 | 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