Latvian Investments, SIA

Limited Liability Company, Micro company

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

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
Rīga, Ernesta Birznieka-Upīša iela 27 - 11

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

2023

 Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (78.99 KB) €11.00

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 PDF
vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS LI 2012 PDF

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

 PDF 374.12 KB 27.04.2023 27.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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