PT Invest, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
758 by profit
48 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PT Invest" |
| Registration number, date | 40002050472, 30.05.1996 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Krišjāņa Barona iela 122 k-2 – 26, Rīga, LV-1012 Check address owners |
| Fixed capital | 88 218 EUR, registered payment 12.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 0.05 | 0.05 | 0.16 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2022 |
* 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 % | 88 218 | € 1 | € 88 218 | Latvia | 01.11.2022 | 06.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FKB KONSULTS" | Until 12.02.2019 | 5 years ago |
|---|---|---|
| J.Avotiņa individuālais uzņēmums "OMERTA PRO" | Until 27.04.2001 | 23 years ago |
| J.Avotiņa individuālais uzņēmums "JURIDISKAIS BIROJS "ZGB"" | Until 19.01.1998 | 26 years ago |
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 22.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 6-10 | Until 09.10.2006 | 18 years ago |
| Rīga, Dārzaugļu iela 1 - 50 | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (77.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (251.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (251.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (998.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | PDF (1.39 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0044 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsults Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FKB Konsults Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 06.09.2011 | TIF (484.51 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (444.81 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (467.26 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (481.76 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (325.26 KB) | ||
2005 |
Annual report | 09.10.2006 | PDF (360.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 12.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 12.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.29 KB | 12.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
TIF | 21.31 KB | 09.01.2019 | 22.06.2010 | 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 | 70.42 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 44.7 KB | 12.02.2019 | 07.02.2019 | 5 |
Application |
EDOC | 65.09 KB | 12.02.2019 | 07.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 22.01.2019 | 22.01.2019 | 2 |
Articles of Association |
EDOC | 30.59 KB | 12.02.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 12.02.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.1 KB | 12.02.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.02.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.6 KB | 12.02.2019 | 14.01.2019 | 2 |
Shareholders’ register |
EDOC | 38.49 KB | 12.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 38.33 KB | 12.02.2019 | 14.01.2019 | 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