IZ Invest, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IZ Invest"
Registration number, date 40103689117, 09.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Avotu iela 6, Liepāja, LV-3401 Check address owners
Fixed capital 552 845 EUR, registered payment 17.10.2023
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, €) 0.35 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2023
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   28.06.2023
* 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

85 % 469 918 € 1 € 469 918 Latvia 07.02.2024 20.02.2024

SIA "NORDIC HOUSE BUILDING SYSTEMS"

Reg. no. 40103207920
Rīga, Krišjāņa Barona iela 136 k-1

15 % 82 927 € 1 € 82 927 Latvia 07.02.2024 20.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Latvian Wind Power Corporation" Until 28.06.2023 last year

Historical addresses

Rīga, Aleksandra Čaka iela 96 - 20 Until 28.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (162.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (163.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (254.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 09.07.2013 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.23 KB 20.02.2024 16.02.2024 1

Articles of Association

EDOC 15.67 KB 17.10.2023 11.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.47 KB 17.10.2023 11.10.2023 1

Shareholders’ register

EDOC 25.76 KB 17.10.2023 11.10.2023 1

Articles of Association

EDOC 15.59 KB 28.06.2023 08.06.2023 1

Shareholders’ register

EDOC 33.36 KB 28.06.2023 08.06.2023 1

Articles of Association

DOCX 16.58 KB 22.07.2019 17.07.2019 1

Amendments to the Articles of Association

TIF 11.29 KB 17.06.2014 13.05.2014 1

Articles of Association

TIF 30.41 KB 17.06.2014 13.05.2014 2

Amendments to the Articles of Association

TIF 17.9 KB 12.05.2014 25.04.2014 1

Articles of Association

TIF 18.06 KB 12.05.2014 25.04.2014 1

Shareholders’ register

TIF 46.75 KB 12.05.2014 25.04.2014 2

Articles of Association

TIF 27.93 KB 30.07.2013 03.07.2013 1

Memorandum of Association

TIF 46.32 KB 30.07.2013 03.07.2013 2

Shareholders’ register

TIF 67.8 KB 30.07.2013 03.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.04 KB 20.02.2024 16.02.2024 1

Acceptance-conveyance act

EDOC 18.45 KB 17.10.2023 11.10.2023 1

Application

EDOC 49.62 KB 17.10.2023 11.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.37 KB 17.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

EDOC 27.96 KB 17.10.2023 11.10.2023 1

Appraisal reports

EDOC 236.29 KB 17.10.2023 20.09.2023 1

Application

EDOC 57.68 KB 28.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.71 KB 28.06.2023 08.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 22.07.2019 22.07.2019 2

Articles of Association

EDOC 25.87 KB 22.07.2019 17.07.2019 1

Application

DOCX 44.28 KB 22.07.2019 17.07.2019 3

Application

EDOC 52.62 KB 22.07.2019 17.07.2019 3

Protocols/decisions of a company/organisation

EDOC 24.04 KB 22.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 22.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 17.06.2014 16.05.2014 2

Application

TIF 97.53 KB 17.06.2014 13.05.2014 3

Protocols/decisions of a company/organisation

TIF 68.17 KB 17.06.2014 13.05.2014 3

Decisions / letters / protocols of public notaries

TIF 81.38 KB 12.05.2014 10.05.2014 2

Application

TIF 174.15 KB 12.05.2014 25.04.2014 2

Protocols/decisions of a company/organisation

TIF 93.93 KB 12.05.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 75.14 KB 30.07.2013 09.07.2013 2

Registration certificates

TIF 129.62 KB 30.07.2013 09.07.2013 1

Submission/Application

TIF 21.71 KB 30.07.2013 04.07.2013 1

Announcement regarding the legal address

TIF 19.28 KB 30.07.2013 03.07.2013 1

Application

TIF 369.08 KB 30.07.2013 03.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 91.29 KB 30.07.2013 03.07.2013 1

Confirmation or consent to legal address

TIF 17.64 KB 30.07.2013 03.07.2013 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