LV Capital Invest, SIA
Limited Liability 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, 12.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV Capital Invest" |
| Registration number, date | 40103956725, 22.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Stabu iela 20 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 000 EUR , registered 22.12.2015 (registered payment 22.12.2015: 15 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "Loanstream" | Until 16.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (188.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.2 KB | 11.10.2017 | 28.09.2017 | 8 |
Amendments to the Articles of Association |
562.07 KB | 16.10.2017 | 14.09.2017 | 1 | |
Articles of Association |
423.76 KB | 16.10.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
2.79 MB | 16.10.2017 | 13.09.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.98 KB | 22.07.2016 | 20.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.98 KB | 22.07.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 12.12 KB | 22.07.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 12.12 KB | 22.07.2016 | 20.07.2016 | 1 |
Shareholders’ register |
TIF | 573.56 KB | 08.02.2016 | 27.01.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.09 KB | 08.02.2016 | 14.01.2016 | 5 |
Shareholders’ register |
1.58 MB | 17.12.2015 | 17.12.2015 | 2 | |
Shareholders’ register |
1.58 MB | 17.12.2015 | 17.12.2015 | 2 | |
Articles of Association |
DOCX | 11.99 KB | 17.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOCX | 11.99 KB | 17.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
DOCX | 14.1 KB | 17.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
DOCX | 14.1 KB | 17.12.2015 | 15.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.87 KB | 12.08.2021 | 12.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.89 KB | 18.02.2021 | 18.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 18.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.08.2020 | 19.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 16.10.2017 | 16.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 777.85 KB | 16.10.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 642.78 KB | 16.10.2017 | 14.09.2017 | 1 |
Application |
7.12 MB | 16.10.2017 | 14.09.2017 | 25 | |
Application |
EDOC | 7.04 MB | 16.10.2017 | 14.09.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 535.33 KB | 16.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
313.69 KB | 16.10.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.82 MB | 16.10.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 19.08.2016 | 25.07.2016 | 2 |
Application |
EDOC | 76.03 KB | 22.07.2016 | 21.07.2016 | 5 |
Application |
DOCX | 30.05 KB | 22.07.2016 | 21.07.2016 | 5 |
Application |
DOCX | 30.05 KB | 22.07.2016 | 21.07.2016 | 5 |
Consent of a member of the Board / executive director |
DOCX | 12.32 KB | 22.07.2016 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.32 KB | 22.07.2016 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.22 KB | 22.07.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 22.07.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 58.62 KB | 22.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.33 KB | 22.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.33 KB | 22.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.03 KB | 22.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.32 KB | 22.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 22.07.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 22.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.02.2016 | 04.02.2016 | 2 |
Application |
EDOC | 38.93 KB | 01.02.2016 | 27.01.2016 | 2 |
Application |
DOCX | 22.53 KB | 01.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 22.12.2015 | 22.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.32 KB | 17.12.2015 | 17.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 11.76 KB | 17.12.2015 | 17.12.2015 | 1 |
Application |
EDOC | 35.58 KB | 17.12.2015 | 17.12.2015 | 2 |
Application |
DOCX | 19.17 KB | 17.12.2015 | 17.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
318.64 KB | 17.12.2015 | 17.12.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 29.77 KB | 17.12.2015 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 17.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 17.12.2015 | 17.12.2015 | 2 |
Articles of Association |
EDOC | 28.49 KB | 17.12.2015 | 15.12.2015 | 1 |
Memorandum of Association |
EDOC | 30.57 KB | 17.12.2015 | 15.12.2015 | 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