Latvian Investments Vaiņodes, SIA
Limited Liability 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 as a result of reorganization, 20.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvian Investments Vaiņodes SIA |
| Registration number, date | 40103972537, 26.02.2016 |
| VAT number | None (excluded 20.07.2020) Europe VAT register |
| Register, date | Commercial Register, 26.02.2016 |
| Legal address | Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 307 143 EUR , registered 27.05.2019 (registered payment 27.05.2019: 1 307 143 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 59.18 | 27.38 | 63.52 |
| Personal income tax (thousands, €) | 3.62 | 1.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 2.04 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LIV Rev zi ojums GP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LIV revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (156.78 KB) | €11.00 |
2016 |
Annual report | 26.02.2016 - 31.12.2016 | 04.05.2017 | PDF (93.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.28 KB | 20.07.2020 | 20.07.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.92 KB | 27.12.2018 | 22.03.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.88 KB | 25.07.2018 | 22.03.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 234.95 KB | 09.02.2018 | 07.02.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.64 KB | 09.02.2018 | 07.02.2018 | 6 |
Shareholders’ register |
TIF | 113.39 KB | 22.05.2019 | 14.07.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 137.64 KB | 23.05.2019 | 04.07.2017 | 4 |
Articles of Association |
TIF | 154.22 KB | 22.05.2019 | 04.07.2017 | 7 |
Shareholders’ register |
TIF | 129.87 KB | 23.05.2017 | 09.05.2017 | 5 |
Articles of Association |
TIF | 59.08 KB | 29.02.2016 | 17.02.2016 | 3 |
Memorandum of Association |
TIF | 112.71 KB | 29.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
TIF | 65.27 KB | 29.02.2016 | 17.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 59.02 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 20.07.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 226.28 KB | 20.07.2020 | 20.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.05.2019 | 27.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.46 KB | 24.05.2019 | 24.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 35.05 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 60.83 KB | 25.07.2018 | 24.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 25.07.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 19.02.2018 | 19.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.06 KB | 27.12.2018 | 07.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 23.24 KB | 09.02.2018 | 07.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 21.79 KB | 09.02.2018 | 07.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 105.03 KB | 27.12.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 106.54 KB | 15.02.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 103.44 KB | 15.02.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 103.51 KB | 09.02.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 109.14 KB | 09.02.2018 | 22.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.03 KB | 24.05.2019 | 04.07.2017 | 1 |
Application |
TIF | 271.25 KB | 03.07.2017 | 03.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 03.07.2017 | 03.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 58.04 KB | 03.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.59 KB | 03.07.2017 | 03.07.2017 | 3 |
Application |
TIF | 249.06 KB | 24.05.2019 | 05.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 95.89 KB | 22.05.2019 | 05.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.62 KB | 22.05.2019 | 05.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 559.68 KB | 18.05.2017 | 09.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 58.18 KB | 18.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 207.1 KB | 23.11.2016 | 31.10.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 124.09 KB | 23.11.2016 | 31.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 37.98 KB | 23.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.08 KB | 23.11.2016 | 31.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 29.02.2016 | 26.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 29.02.2016 | 24.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 29.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 165.3 KB | 29.02.2016 | 17.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 29.02.2016 | 11.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 105 KB | 29.02.2016 | 19.08.2015 | 2 |
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