Old Town Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Old Town Investments"
Registration number, date 40103914492, 21.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address Pils iela 18 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05
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 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 10.08.2020
Latvia Italy

Control type: on grounds of the property right

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   22.02.2016
* 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 "MARCOS FIN LET."

Reg. no. 40003536485
Rīga, Pils iela 18 - 1

100 % 2 800 € 1 € 2 800 Latvia 09.02.2016 22.02.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "V8-5" Until 02.03.2017 7 years ago

Historical addresses

Rīga, Kaļķu iela 15 - 9 Until 22.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (80.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Old Town Inv. 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.09.2021  ZIP €11.00
Annual report 2020 PDF
Old Town 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (198.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (185.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (173.57 KB) €11.00

2016

 Annual report 21.07.2015 - 31.12.2016 17.05.2017  PDF (348.74 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.75 KB 08.03.2017 24.02.2017 1

Shareholders’ register

TIF 61.61 KB 23.02.2016 09.02.2016 2

Articles of Association

 TIF 15.01 KB 24.08.2015 10.07.2015 1

Memorandum of Association

 TIF 53.65 KB 24.08.2015 10.07.2015 2

Shareholders’ register

TIF 42.13 KB 24.08.2015 10.07.2015 2

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 53.7 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.92 KB 10.08.2020 10.08.2020 2

Statement regarding the beneficial owners

 TIF 135.52 KB 10.08.2020 31.07.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 188.77 KB 10.08.2020 01.11.2018 7

Justification supporting beneficial ownership disclosure statement

 TIF 272.93 KB 10.08.2020 09.10.2018 9

Justification supporting beneficial ownership disclosure statement

 TIF 283.89 KB 10.08.2020 09.10.2018 9

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 02.03.2017 02.03.2017 2

Application

 TIF 94.78 KB 08.03.2017 24.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 68.14 KB 08.03.2017 24.02.2017 2

Protocols/decisions of a company/organisation

 TIF 71.17 KB 08.03.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 23.02.2016 22.02.2016 2

Application

 TIF 152.53 KB 23.02.2016 09.02.2016 5

Confirmation or consent to legal address

 TIF 10.15 KB 23.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 TIF 91.9 KB 23.02.2016 09.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 74.77 KB 24.08.2015 21.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 24.08.2015 14.07.2015 1

Announcement regarding the legal address

 TIF 12.99 KB 24.08.2015 10.07.2015 1

Application

 TIF 149.87 KB 24.08.2015 10.07.2015 4

Confirmation or consent to legal address

 TIF 15.13 KB 24.08.2015 07.07.2015 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