Latvian Investments, SIA
Limited Liability Company, Micro company
Place in branch
471 by turnover
300 by profit
239 by paid taxes
290 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvian Investments" |
| Registration number, date | 40103415578, 12.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 27 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2021 | Latvia | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Our Latvia"Reg. no. 40008225019
|
100 % | 20 | € 142 | € 2 840 | Latvia | 06.08.2021 | 16.08.2021 |
Historical addresses
| Rīga, Tērbatas iela 38 - 2 | Until 16.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2023 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (266.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2021 | PDF (266.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.11.2019 | PDF (397.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2019 | PDF (700.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LI 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 16.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 16.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 20.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.34 KB | 20.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 117.46 KB | 20.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 64.21 KB | 16.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 64.67 KB | 16.05.2011 | 09.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.12 KB | 27.04.2023 | 27.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379 KB | 24.02.2023 | 24.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 22.2 KB | 16.08.2021 | 06.08.2021 | 4 |
Application |
DOCX | 22.2 KB | 16.08.2021 | 06.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 16.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 16.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 16.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 20.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 194.66 KB | 20.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 20.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.39 KB | 16.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 142.89 KB | 16.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.44 KB | 16.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 288.27 KB | 16.05.2011 | 09.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.02 KB | 16.05.2011 | 09.05.2011 | 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