Latvia Investment Management, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
445 by paid taxes
276 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvia Investment Management SIA |
| Registration number, date | 40203428511, 23.09.2022 |
| VAT number | LV40203428511 from 29.05.2023 Europe VAT register |
| Register, date | Commercial Register, 23.09.2022 |
| Legal address | Latgales iela 465, Rīga, LV-1063 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 02.06.2023 |
| 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 contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.36 | 0 |
| Personal income tax (thousands, €) | 5.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.03 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2022 | Greece | China |
|
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 | 23.09.2022 |
* 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 |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
9.94 % | 50 000 | € 1 | € 50 000 | China | 15.05.2023 | 02.06.2023 |
Natural person |
0.56 % | 2 800 | € 1 | € 2 800 | China | 15.05.2023 | 02.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2022 |
Right to represent individually |
Natural person
(from 03.10.2022 )
|
Historical addresses
| Rīga, Liepājas iela 35A - 1 | Until 06.09.2023 | last year |
|---|---|---|
| Rīga, Gustava Zemgala gatve 78 - 1 | Until 19.12.2023 | last year |
| Rīga, Maskavas iela 465 | Until 01.03.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZI .lim |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 73.61 KB | 29.05.2024 | 22.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.61 KB | 26.02.2024 | 22.01.2024 | 1 |
Shareholders’ register |
ASICE | 68.23 KB | 01.06.2023 | 15.05.2023 | 5 |
Articles of Association |
EDOC | 42.69 KB | 01.06.2023 | 25.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.69 KB | 01.06.2023 | 25.04.2023 | 1 |
Shareholders’ register |
ASICE | 39.64 KB | 04.04.2023 | 30.03.2023 | 2 |
Articles of Association |
EDOC | 24.29 KB | 03.04.2023 | 16.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.15 KB | 03.04.2023 | 16.03.2023 | 1 |
Articles of Association |
DOCX | 20.84 KB | 23.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 20.84 KB | 23.09.2022 | 30.08.2022 | 1 |
Memorandum of Association |
DOCX | 28.18 KB | 23.09.2022 | 30.08.2022 | 1 |
Memorandum of Association |
DOCX | 28.18 KB | 23.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 23.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 23.09.2022 | 30.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 197.72 KB | 29.05.2024 | 18.02.2024 | 1 |
Application |
EDOC | 197.72 KB | 26.02.2024 | 18.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.66 KB | 29.05.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.46 KB | 26.02.2024 | 22.01.2024 | 1 |
Application |
ASICE | 404.2 KB | 19.12.2023 | 14.12.2023 | 22 |
Application |
EDOC | 275.57 KB | 06.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 50.2 KB | 01.06.2023 | 16.05.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.21 KB | 01.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.19 KB | 01.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.14 KB | 01.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.14 KB | 01.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.17 KB | 01.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.14 KB | 01.06.2023 | 27.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.04 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.97 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.91 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.81 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.93 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.89 KB | 01.06.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.08 KB | 01.06.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.01 KB | 01.06.2023 | 25.04.2023 | 1 |
Application |
296.84 KB | 14.04.2023 | 14.04.2023 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.04 KB | 03.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.04 KB | 03.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.09 KB | 03.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.99 KB | 03.04.2023 | 26.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.08 KB | 03.04.2023 | 24.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.06 KB | 03.04.2023 | 20.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.72 KB | 03.04.2023 | 16.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.99 KB | 03.04.2023 | 16.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.2 KB | 03.04.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.67 KB | 03.04.2023 | 16.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 44.46 KB | 03.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 44.46 KB | 03.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 23.09.2022 | 23.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
53.83 KB | 23.09.2022 | 14.09.2022 | 1 | |
Application |
DOCX | 48.65 KB | 23.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 48.65 KB | 23.09.2022 | 02.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.27 KB | 23.09.2022 | 31.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.27 KB | 23.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 26.3 KB | 23.09.2022 | 30.08.2022 | 1 |
Memorandum of Association |
EDOC | 31.28 KB | 23.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 23.09.2022 | 30.08.2022 | 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