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 | Sabiedrība ar ierobežotu atbildību "Narvas Investment" |
| Registration number, date | 40103537792, 23.04.2012 |
| VAT number | LV40103537792 from 05.12.2013 Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 482 845 EUR, registered payment 02.11.2016 |
| 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
- 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, €) | -1.65 | -0.58 | -11.09 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RE INVEST LATVIA"Reg. no. 40103668083
|
100 % | 482 845 | € 1 | € 482 845 | Latvia | 27.10.2016 | 02.11.2016 |
Historical addresses
| Rīga, Vingrotāju iela 1 | Until 20.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Pērnavas iela 70 | Until 12.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (542.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (546.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (940.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (937.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (968.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1012.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 13.05.2015 | TIF (1.98 MB) | €7.00 | |
2013 |
Annual report | 14.07.2014 | TIF (710.11 KB) | ||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 271.31 KB | 02.11.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 262.3 KB | 02.11.2016 | 26.10.2016 | 1 |
Articles of Association |
ASICE | 257.4 KB | 02.11.2016 | 26.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 206.65 KB | 02.11.2016 | 26.10.2016 | 1 |
Amendments to the Articles of Association |
BDOC | 10.81 KB | 20.06.2016 | 13.06.2016 | 1 |
Articles of Association |
BDOC | 10.79 KB | 20.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
BDOC | 40.85 KB | 20.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 28.11.2013 | 08.11.2013 | 1 |
Articles of Association |
TIF | 74.78 KB | 28.11.2013 | 08.11.2013 | 3 |
Shareholders’ register |
TIF | 17.56 KB | 19.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 18.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 14.59 KB | 25.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 39.12 KB | 25.04.2012 | 16.04.2012 | 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 |
RTF | 54.14 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 210.45 KB | 28.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
667.47 KB | 31.10.2016 | 28.10.2016 | 4 | |
Application |
699.09 KB | 31.10.2016 | 28.10.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.88 KB | 02.11.2016 | 27.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
37.29 KB | 02.11.2016 | 27.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.29 KB | 02.11.2016 | 27.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 200.68 KB | 02.11.2016 | 26.10.2016 | 1 |
Power of attorney, act of empowerment |
ASICE | 211.86 KB | 02.11.2016 | 26.10.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 207.56 KB | 02.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
ASICE | 445.91 KB | 03.08.2016 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 16.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
BDOC | 12.02 KB | 20.06.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 11.58 KB | 20.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 28.11.2013 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.93 KB | 28.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 195.18 KB | 28.11.2013 | 08.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.39 KB | 28.11.2013 | 08.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 28.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 28.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 19.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 35.18 KB | 19.06.2013 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 19.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 70.02 KB | 25.02.2013 | 14.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 25.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 180.72 KB | 18.06.2012 | 12.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 921.04 KB | 18.06.2012 | 12.06.2012 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 301.84 KB | 18.06.2012 | 31.05.2012 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 287.4 KB | 18.06.2012 | 29.05.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 372.1 KB | 18.06.2012 | 28.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 25.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 51.75 KB | 25.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 99.63 KB | 25.04.2012 | 18.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 25.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 25.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 25.04.2012 | 16.04.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 03.08.2016 | 05.03.2012 | 10 |
Power of attorney, act of empowerment |
3.36 MB | 03.08.2016 | 05.03.2012 | 10 | |
Power of attorney, act of empowerment |
TIF | 612.54 KB | 25.04.2012 | 20.10.2011 | 11 |
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