LV Invest, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV Invest" |
| Registration number, date | 45403041783, 09.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 | 0.53 | 29.83 |
| Personal income tax (thousands, €) | 0 | 0 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.53 | 18.77 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.08.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.01.2022 | 03.02.2022 |
Historical addresses
| Kokneses nov., Kokneses pag., Ratnicēni, "Brigi" | Until 23.07.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2024.
Case number: C73547724 Court: Zemgales rajona tiesa
(1000303995)
|
|||
22.08.2024 |
23.08.2024 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Zemgales rajona tiesa (1000303995)
|
22.08.2024 |
23.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.09.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (77.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV Invest vadibas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LV Invest vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 1 | |||||
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LV INVEST (1) | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.59 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 30.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
TIF | 225.83 KB | 15.08.2017 | 11.08.2017 | 5 |
Shareholders’ register |
TIF | 377.18 KB | 13.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 141.81 KB | 07.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 20.04 KB | 10.12.2014 | 24.11.2014 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 10.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 107.56 KB | 10.12.2014 | 24.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.66 KB | 23.08.2024 | 23.08.2024 | 2 |
Notary’s decision |
RTF | 190.92 KB | 23.08.2024 | 23.08.2024 | 2 |
Court decision/judgement |
EDOC | 44.59 KB | 22.08.2024 | 22.08.2024 | 5 |
Court decision/judgement |
DOCX | 39.5 KB | 22.08.2024 | 22.08.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 47.97 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 47.97 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.12 KB | 03.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 45.1 KB | 29.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 45.1 KB | 29.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.10.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 43.79 KB | 25.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 43.79 KB | 25.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 12.10.2021 | 12.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 08.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.41 KB | 25.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 46.18 KB | 30.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 59.66 KB | 30.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.76 KB | 30.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.4 KB | 30.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 45 KB | 30.10.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 30.10.2020 | 30.09.2020 | 1 | |
Power of attorney, act of empowerment |
2.35 MB | 30.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.49 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 18.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 13.01.2020 | 13.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
368.01 KB | 27.11.2019 | 27.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.28 KB | 27.11.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.21 KB | 16.03.2018 | 16.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.75 KB | 16.03.2018 | 16.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.21 KB | 23.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 81.04 KB | 15.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.69 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 112.64 KB | 12.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.87 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 78.19 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 28.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 233.23 KB | 28.07.2015 | 08.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 28.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.32 KB | 10.12.2014 | 09.12.2014 | 2 |
Registration certificates |
TIF | 65.45 KB | 10.12.2014 | 09.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.51 KB | 10.12.2014 | 26.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 28.01 KB | 10.12.2014 | 24.11.2014 | 1 |
Application |
TIF | 212.43 KB | 10.12.2014 | 24.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 10.12.2014 | 24.11.2014 | 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