LATVIJAS INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
193 by profit
44 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 | SIA "LATVIJAS INVESTĪCIJAS" |
| Registration number, date | 40103228602, 07.05.2009 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 07.05.2009 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS INVESTĪCIJAS, SIA
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.48 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
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 | 18.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2022 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 08.08.2023 | 18.08.2023 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 08.08.2023 | 18.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "LATVIJAS INVESTĪCIJAS" | Until 28.09.2022 | 2 years ago |
|---|---|---|
| Akciju sabiedrība "LATVIJAS INVESTĪCIJAS UN AIZDEVUMI" | Until 12.07.2011 | 13 years ago |
Historical addresses
| Rīga, Hospitāļu iela 8-7 | Until 12.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 10-101 | Until 29.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (685.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (159.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (248.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (348.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (486.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (460.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.12.2018 | PDF (188.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas LI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS Latvijas Inv vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | HTML (99.83 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.06.2010 | RAR (15.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.4 KB | 08.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 24.49 KB | 01.08.2023 | 01.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.19 KB | 01.08.2023 | 01.08.2023 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.56 KB | 14.03.2023 | 09.03.2023 | 8 |
Amendments to the Articles of Association |
EDOC | 21.02 KB | 21.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 24.5 KB | 21.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.09 KB | 21.02.2023 | 13.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.31 KB | 10.01.2023 | 21.12.2022 | 1 |
Shareholders’ register |
TIF | 67.04 KB | 04.11.2022 | 01.11.2022 | 3 |
Shareholders’ register |
TIF | 77.57 KB | 22.09.2022 | 25.07.2022 | 3 |
Articles of Association |
TIF | 82.63 KB | 25.08.2022 | 01.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.42 KB | 25.08.2022 | 07.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48 KB | 11.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 14.69 KB | 01.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 17.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 35.13 KB | 17.05.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 14.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 31.19 KB | 14.07.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 35.07 KB | 20.08.2009 | 07.05.2009 | 1 |
Memorandum of Association |
TIF | 51.8 KB | 20.08.2009 | 07.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.83 KB | 08.08.2023 | 08.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.43 KB | 17.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 41.6 KB | 01.08.2023 | 01.08.2023 | 2 |
Application |
EDOC | 41.46 KB | 14.03.2023 | 09.03.2023 | 2 |
Application |
EDOC | 50.4 KB | 21.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 47.88 KB | 10.01.2023 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 326.04 KB | 10.01.2023 | 21.12.2022 | 1 |
Application |
DOCX | 37.43 KB | 09.11.2022 | 09.11.2022 | 3 |
Application |
DOCX | 37.43 KB | 09.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 28.09.2022 | 28.09.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.7 KB | 28.09.2022 | 08.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.7 KB | 28.09.2022 | 08.09.2022 | 1 |
Application |
TIF | 254.18 KB | 22.09.2022 | 25.07.2022 | 7 |
Application |
TIF | 67.74 KB | 25.08.2022 | 28.06.2022 | 2 |
Consent of members of the supervisory board |
TIF | 13.84 KB | 25.08.2022 | 28.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 14.15 KB | 25.08.2022 | 28.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 14.37 KB | 25.08.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.57 KB | 25.08.2022 | 07.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 11.10.2021 | 11.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.42 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 34.97 KB | 11.10.2021 | 29.09.2021 | 1 |
Application |
EDOC | 40.01 KB | 11.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 05.07.2019 | 05.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 02.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 330.19 KB | 18.04.2018 | 20.03.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 59.51 KB | 29.03.2018 | 20.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.65 KB | 29.03.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 21.07.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 35.12 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 22.29 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 27.5 KB | 01.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 01.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 01.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 07.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 97.51 KB | 07.08.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 07.07.2015 | 07.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 02.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 85.74 KB | 26.09.2013 | 16.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 26.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 17.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 191.43 KB | 17.05.2013 | 02.05.2013 | 4 |
Consent of members of the supervisory board |
TIF | 37.1 KB | 17.05.2013 | 23.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 17.05.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 113.93 KB | 31.10.2012 | 23.10.2012 | 4 |
Other documents |
TIF | 19.63 KB | 31.10.2012 | 23.10.2012 | 2 |
Consent of members of the supervisory board |
TIF | 21.47 KB | 31.10.2012 | 03.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 31.10.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.57 KB | 29.05.2012 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.11 KB | 29.05.2012 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 29.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 994.74 KB | 29.05.2012 | 14.05.2012 | 9 |
Consent of members of the supervisory board |
TIF | 62.62 KB | 29.05.2012 | 07.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 29.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 14.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 53.16 KB | 14.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 82.93 KB | 14.07.2011 | 05.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 14.07.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 14.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 20.08.2009 | 07.05.2009 | 1 |
Application |
TIF | 202.49 KB | 20.08.2009 | 07.05.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 20.08.2009 | 07.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 20.08.2009 | 07.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 33.89 KB | 20.08.2009 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 20.08.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 20.08.2009 | 07.05.2009 | 2 |
Registration certificates |
TIF | 17.55 KB | 20.08.2009 | 07.05.2009 | 1 |
Sample report |
TIF | 24.5 KB | 20.08.2009 | 07.05.2009 | 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