Londoninvest One, SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
65 by paid taxes
21 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 | Removed from the register as a result of reorganization, 15.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Londoninvest One" |
| Registration number, date | 41203020829, 30.12.2003 |
| VAT number | None (excluded 14.05.2024) Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5.74 | 8.23 | 10.48 |
| Personal income tax (thousands, €) | 1.26 | 1.26 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.88 | 1.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Ķīpsalas iela 11 | Until 24.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Ķīpsalas iela 11 | Until 10.06.2009 | 15 years ago |
| Rīga, Zvejnieku iela 5A-3 | Until 03.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (527.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (845.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIN vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIN 2012GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIN vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIN 1 vad.zin 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (1.13 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (402.69 KB) | ||
2006 |
Annual report | 04.06.2007 | PDF (229.94 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (296.84 KB) | ||
2004 |
Annual report | 15.02.2018 | TIF (123.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.6 KB | 15.07.2024 | 04.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.22 KB | 19.03.2024 | 04.03.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 164.77 KB | 23.01.2015 | 23.01.2015 | 3 |
Articles of Association |
EDOC | 134.69 KB | 23.01.2015 | 23.01.2015 | 3 |
Shareholders’ register |
EDOC | 93.29 KB | 27.01.2015 | 22.01.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.65 KB | 15.02.2018 | 16.04.2014 | 6 |
Shareholders’ register |
TIF | 9.36 KB | 15.02.2018 | 29.10.2009 | 1 |
Articles of Association |
TIF | 36.3 KB | 15.02.2018 | 01.06.2005 | 1 |
Articles of Association |
TIF | 60.7 KB | 15.02.2018 | 11.12.2003 | 3 |
Memorandum of Association |
TIF | 55.82 KB | 15.02.2018 | 08.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.4 KB | 15.07.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.25 KB | 15.07.2024 | 09.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.22 KB | 08.03.2024 | 04.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
120.41 KB | 09.05.2022 | 27.04.2022 | 1 | |
Application |
120.41 KB | 09.05.2022 | 27.04.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.25 MB | 15.07.2024 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.05.2021 | 06.05.2021 | 2 |
Statement regarding the beneficial owners |
36.29 KB | 06.05.2021 | 26.04.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 42.04 KB | 06.05.2021 | 26.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.01 KB | 06.05.2021 | 03.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.77 KB | 06.05.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.05 KB | 06.05.2021 | 16.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
31.14 KB | 06.05.2021 | 10.10.2019 | 1 | |
Copy of the personal identification document |
TIF | 265.76 KB | 06.05.2021 | 09.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.06.2019 | 26.06.2019 | 1 |
Statement regarding the beneficial owners |
103.54 KB | 26.06.2019 | 17.06.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 110.57 KB | 26.06.2019 | 17.06.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
50.9 KB | 06.05.2021 | 28.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 177.84 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 03.08.2015 | 03.08.2015 | 1 |
Application |
EDOC | 131.52 KB | 28.07.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 29.01.2015 | 28.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 164.77 KB | 23.01.2015 | 23.01.2015 | 3 |
Articles of Association |
EDOC | 134.69 KB | 23.01.2015 | 23.01.2015 | 3 |
Application |
EDOC | 177.85 KB | 23.01.2015 | 23.01.2015 | 3 |
Shareholders’ register |
EDOC | 93.29 KB | 27.01.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.14 KB | 23.01.2015 | 22.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 110.05 KB | 15.02.2018 | 06.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 26.03.2014 | 26.03.2014 | 2 |
Application |
EDOC | 127.37 KB | 27.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 15.02.2018 | 01.02.2012 | 1 |
Application |
EDOC | 186.57 KB | 31.01.2012 | 31.01.2012 | 3 |
Consent of a member of the Board / executive director |
EDOC | 109.29 KB | 31.01.2012 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.99 KB | 31.01.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 15.02.2018 | 29.07.2010 | 1 |
Application |
TIF | 57.61 KB | 15.02.2018 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 15.02.2018 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 15.02.2018 | 09.11.2009 | 1 |
Application |
TIF | 60.14 KB | 15.02.2018 | 29.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 15.02.2018 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 15.02.2018 | 27.05.2009 | 1 |
Application |
TIF | 60.65 KB | 15.02.2018 | 27.05.2009 | 3 |
Registration certificates |
TIF | 39.62 KB | 15.02.2018 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 15.02.2018 | 25.06.2008 | 1 |
Submission/Application |
TIF | 14.78 KB | 15.02.2018 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 15.02.2018 | 04.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 15.02.2018 | 29.05.2008 | 1 |
Application |
TIF | 132.16 KB | 15.02.2018 | 29.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 15.02.2018 | 29.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 200.35 KB | 15.02.2018 | 09.05.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 15.02.2018 | 24.01.2008 | 1 |
Application |
TIF | 58.75 KB | 15.02.2018 | 21.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.73 KB | 15.02.2018 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 15.02.2018 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 15.02.2018 | 15.06.2005 | 1 |
Application |
TIF | 81.31 KB | 15.02.2018 | 01.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 15.02.2018 | 01.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 15.02.2018 | 01.06.2005 | 1 |
Sample report |
TIF | 80.88 KB | 15.02.2018 | 12.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 15.02.2018 | 30.12.2003 | 1 |
Registration certificates |
TIF | 39.81 KB | 15.02.2018 | 30.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 15.02.2018 | 11.12.2003 | 1 |
Application |
TIF | 137.96 KB | 15.02.2018 | 11.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 15.02.2018 | 11.12.2003 | 1 |
Sample report |
TIF | 17.96 KB | 15.02.2018 | 11.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 15.02.2018 | 10.12.2003 | 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