Invego Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Latvia SIA
Registration number, date 40203479575, 26.04.2023
VAT number LV40203479575 from 21.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2023
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 5 000 000 EUR, registered payment 25.08.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) -0.82 -1.51
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2023
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2023
* 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

Invego Latvia OU

Reg. no. 17199263
Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Staapli tn 10, 10415

100 % 5 000 000 € 1 € 5 000 000 Estonia 19.08.2025 25.08.2025

Historical company names

SIA Meb Trust LV Until 18.03.2025 9.5 months ago

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 02.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  ZIP €7.00
Annual report 2024 PDF
Invego Latvia report LV 2024 ASICE

2023

Annual report 26.04.2023 - 31.12.2023 29.04.2025  ZIP €11.00
Annual report 2023 PDF
Atzinums SIA Meb Trust LV 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 19.82 KB 25.08.2025 19.08.2025 1

Regulations for the increase/reduction of the equity

ASICE 33.21 KB 25.08.2025 19.08.2025 1

Shareholders’ register

ASICE 39.18 KB 25.08.2025 19.08.2025 1

Shareholders’ register

ASICE 33.93 KB 22.04.2025 17.04.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 345.94 KB 22.04.2025 14.04.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 233.67 KB 22.04.2025 14.04.2025 1

Articles of Association

ASICE 21.47 KB 18.03.2025 14.03.2025 1

Articles of Association

ASICE 20.86 KB 28.12.2024 27.12.2024 1

Regulations for the increase/reduction of the equity

ASICE 33.76 KB 28.12.2024 27.12.2024 1

Shareholders’ register

ASICE 17.92 KB 28.12.2024 27.12.2024 1

Shareholders’ register

ASICE 18.67 KB 25.04.2023 18.04.2023 1

Articles of Association

ASICE 21.37 KB 25.04.2023 04.04.2023 1

Memorandum of Association

ASICE 24.42 KB 25.04.2023 04.04.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 992.36 KB 25.04.2023 08.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

ASICE 26.57 KB 25.08.2025 19.08.2025 1

Application

ASICE 48.43 KB 25.08.2025 19.08.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.08 KB 25.08.2025 19.08.2025 1

Appraisal reports

ASICE 23.37 KB 25.08.2025 19.08.2025 1

Protocols/decisions of a company/organisation

ASICE 31.66 KB 25.08.2025 19.08.2025 1

Application

ASICE 45.99 KB 10.05.2025 05.05.2025 1

Consent of a member of the Board / executive director

ASICE 19.13 KB 10.05.2025 05.05.2025 1

Protocols/decisions of a company/organisation

ASICE 33.78 KB 10.05.2025 05.05.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 122.37 KB 22.04.2025 22.04.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 105.46 KB 22.04.2025 22.04.2025 2

Application

ASICE 48.66 KB 22.04.2025 17.04.2025 1

Application

ASICE 43.25 KB 18.03.2025 14.03.2025 1

Protocols/decisions of a company/organisation

ASICE 32.29 KB 18.03.2025 14.03.2025 1

Acceptance-conveyance act

ASICE 26.16 KB 28.12.2024 27.12.2024 1

Application

ASICE 49.03 KB 28.12.2024 27.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.32 KB 28.12.2024 27.12.2024 1

Appraisal reports

PDF 655.9 KB 28.12.2024 27.12.2024 1

Protocols/decisions of a company/organisation

ASICE 32.46 KB 28.12.2024 27.12.2024 1

Application

ASICE 52.77 KB 02.02.2024 29.01.2024 1

Application

ASICE 42.94 KB 25.04.2023 19.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 97.99 KB 25.04.2023 12.04.2023 1

Announcement regarding the legal address

ASICE 16.23 KB 25.04.2023 04.04.2023 1

Consent of a member of the Board / executive director

ASICE 16.61 KB 25.04.2023 04.04.2023 1

Copy of the personal identification document

PDF 1.02 MB 25.04.2023 15.06.2018 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