Latvia Investment Management, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
445 by paid taxes
276 by employees

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 552 800 EUR, registered payment 23.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry 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
Bulgaria United Kingdom

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   06.11.2024
* 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

0.51 % 2 800 € 1 € 2 800 United Kingdom 30.08.2024 06.11.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

Natural person

9.04 % 50 000 € 1 € 50 000 China 30.08.2024 23.09.2024

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 10 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 PDF
VAD.ZI .lim PDF

2022

Annual report 23.09.2022 - 31.12.2022 04.11.2024  ZIP €11.00
Annual report 2022 PDF
ZI OJUMS VAD BAS LIM 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 74.94 KB 23.09.2024 15.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 95.61 KB 23.09.2024 15.09.2024 1

Shareholders’ register

EDOC 134.43 KB 23.09.2024 30.08.2024 1

Shareholders’ register

EDOC 96.11 KB 23.09.2024 15.08.2024 1

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 98.81 KB 06.11.2024 31.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 97.82 KB 23.09.2024 09.09.2024 1

Application

EDOC 212.14 KB 23.09.2024 30.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 96.11 KB 23.09.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 93.04 KB 23.09.2024 15.08.2024 1

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 24.17 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 24.21 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 19.08 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

Protocols/decisions of a company/organisation

EDOC 51.01 KB 01.06.2023 25.04.2023 1

Application

PDF 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 20.2 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 21.72 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

PDF 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