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 "Inveco" |
| Registration number, date | 40103930463, 14.09.2015 |
| VAT number | LV40103930463 from 07.08.2019 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Dzirnavu iela 62 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 17.12.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -0.69 | -0.26 | 1.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.4 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 27.04.2021, 483.87 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 11.10.2016 | 14.10.2016 |
Historical company names
| SIA "Galicia Baltics" | Until 04.06.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Nordwell" | Until 11.11.2016 | 8 years ago |
Historical addresses
| Rīga, Dzirnavu iela 62 - 13 | Until 27.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72B | Until 04.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (101.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (556.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums2021inveco | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inveco DL2021 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (212.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (344.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | ODT | ||||
2015 |
Annual report | 14.09.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.75 KB | 04.06.2018 | 24.05.2018 | 1 |
Articles of Association |
DOCX | 19.5 KB | 04.06.2018 | 24.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.83 KB | 16.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 120.75 KB | 16.11.2016 | 09.11.2016 | 3 |
Shareholders’ register |
TIF | 66.74 KB | 20.10.2016 | 11.10.2016 | 2 |
Shareholders’ register |
TIF | 66.76 KB | 28.12.2015 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 81.52 KB | 28.12.2015 | 14.12.2015 | 2 |
Articles of Association |
TIF | 117.6 KB | 28.12.2015 | 14.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.02 KB | 28.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 11.27 KB | 29.09.2015 | 10.09.2015 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 29.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 29.09.2015 | 10.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.56 KB | 30.04.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.01 KB | 30.04.2024 | 25.04.2024 | 1 |
Application |
EDOC | 228 KB | 30.05.2023 | 23.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 40.05 KB | 30.03.2020 | 25.03.2020 | 3 |
Application |
EDOC | 48.58 KB | 30.03.2020 | 25.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 30.03.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 30.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
EDOC | 59.76 KB | 04.06.2018 | 30.05.2018 | 4 |
Application |
DOCX | 41.45 KB | 04.06.2018 | 30.05.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 33 KB | 04.06.2018 | 24.05.2018 | 1 |
Articles of Association |
EDOC | 37.96 KB | 04.06.2018 | 24.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.88 KB | 04.06.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.59 KB | 04.06.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 1.19 MB | 16.11.2016 | 09.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 16.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 20.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 926.5 KB | 20.10.2016 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 28.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 196.56 KB | 28.12.2015 | 15.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.4 KB | 28.12.2015 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.24 KB | 28.12.2015 | 14.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.7 KB | 28.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.27 KB | 28.12.2015 | 14.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 174.88 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 177.56 KB | 04.12.2015 | 24.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.21 KB | 04.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 29.09.2015 | 14.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 29.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 121.75 KB | 29.09.2015 | 10.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 29.09.2015 | 10.09.2015 | 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