INVESTĪCIJU KOMPĀNIJA L6A, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INVESTĪCIJU KOMPĀNIJA L6A"
Registration number, date 44103058029, 22.01.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2010
Legal address Krasta iela 4, Ainaži, Limbažu nov., LV-4035 Check address owners
Fixed capital 71 144 EUR, registered payment 20.07.2016
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, €) 4.71 8.95 1.44
Personal income tax (thousands, €) 0.14 0 0.25
Statutory social insurance contributions (thousands, €) 0.69 1.05 0.63
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.01.2010
* 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 % 500 LVL 100 LVL 50 000 Latvia 17.12.2013 14.01.2014

Historical addresses

Salacgrīvas nov., Ainaži, Krasta iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (88.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (90.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (90.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (90.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (90.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.12.2019  PDF (90.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (961.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (95.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Investiciju Kompanija 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zonijums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2012 PDF

2011

 Annual report 27.12.2012  TIF (302.18 KB)

2010

 Annual report 22.01.2010 - 31.12.2010 12.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.65 KB 21.01.2014 17.12.2013 2

Articles of Association

 TIF 134.2 KB 21.01.2014 16.12.2013 3

Amendments to the Articles of Association

 TIF 44.92 KB 21.01.2014 13.12.2013 1

Regulations for the increase/reduction of the equity

 TIF 50.46 KB 21.01.2014 13.12.2013 1

Articles of Association

 TIF 14.04 KB 05.03.2010 19.01.2010 1

Memorandum of Association

 TIF 20.16 KB 05.03.2010 19.01.2010 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

 TIF 101.71 KB 21.01.2014 14.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 464.13 KB 21.01.2014 17.12.2013 1

Application

 TIF 206.87 KB 21.01.2014 16.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.97 KB 21.01.2014 13.12.2013 1

Protocols/decisions of a company/organisation

 TIF 109.02 KB 21.01.2014 13.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.84 KB 05.03.2010 22.01.2010 1

Registration certificates

 TIF 32.83 KB 05.03.2010 22.01.2010 1

Sample report

 TIF 17.45 KB 05.03.2010 22.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.54 KB 05.03.2010 21.01.2010 1

Announcement regarding the legal address

 TIF 7.24 KB 05.03.2010 19.01.2010 1

Application

 TIF 68.34 KB 05.03.2010 19.01.2010 4
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