Investment Industry, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investment Industry" |
| Registration number, date | 40103594808, 10.10.2012 |
| VAT number | LV40103594808 from 10.01.2013 Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 70 844 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Investment Industry, SIA
Important facts
- Existing active commercial 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
- 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, €) | -100.32 | 1.69 | 62.59 |
| Personal income tax (thousands, €) | 0.41 | 0.23 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.27 | 2.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
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 | 10.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 422 | € 2 | € 70 844 | Germany | 17.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Investment Industry", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Sporta iela 7 k-1 | Until 02.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Investment Industry 2021 atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Investment Industry 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Investment Industry 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Investment Industry 2018 | |||||
| VZ InvInd | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 InvInd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audita atzinums Investment Industry 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Investment Industry Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Informacija, Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija,Vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija,Vadibas zinojums 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.73 KB | 08.01.2015 | 17.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.67 KB | 08.01.2015 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 93.26 KB | 08.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 46.02 KB | 12.10.2012 | 05.10.2012 | 1 |
Memorandum of Association |
TIF | 96.33 KB | 12.10.2012 | 05.10.2012 | 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 |
TIF | 72.82 KB | 08.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 147.15 KB | 08.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.97 KB | 08.01.2015 | 17.12.2014 | 4 |
Appraisal reports |
TIF | 1.03 MB | 08.01.2015 | 15.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 05.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 68.63 KB | 05.11.2012 | 23.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 05.11.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.02 KB | 12.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 137.23 KB | 12.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 41.54 KB | 12.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 379.01 KB | 12.10.2012 | 05.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.1 KB | 12.10.2012 | 05.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 72.9 KB | 12.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 128.98 KB | 05.11.2012 | 18.09.2012 | 4 |
Other documents |
TIF | 387.21 KB | 05.11.2012 | 10.05.2011 | 7 |
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