STATS INVEST, SIA
Limited Liability Company, Micro company
Place in branch
264 by paid taxes
46 by employees
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 "STATS INVEST" |
| Registration number, date | 40003636700, 03.07.2003 |
| VAT number | LV40003636700 from 30.07.2003 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 468 496 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 55.66 | 58.77 | 72.8 |
| Personal income tax (thousands, €) | 5.97 | 7.72 | 7.06 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 12.91 | 12.03 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2018 |
* 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 |
63 % | 1 555 133 | € 1 | € 1 555 133 | Latvia | 26.11.2019 | 06.12.2019 |
Natural person |
21.99 % | 542 857 | € 1 | € 542 857 | Latvia | 26.11.2019 | 06.12.2019 |
Natural person |
15.01 % | 370 506 | € 1 | € 370 506 | Latvia | 26.11.2019 | 06.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzaunes iela 6a | Until 24.10.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 29.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Stats Invest Finansu parskats arRZ | EDOC | ||||
| Stats Invest vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SI Vadibas zinojums 08022024 | EDOC | ||||
| Stats Invest Gada parskats 31032023 08022024 arRZ | EDOC | ||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SI Vadibas zinojums 23032023 | |||||
| Stats Invest RZ 23032023 | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu Zinojums 31032021 | |||||
| SI Vadibas zinojums 20042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.03.2020 | 04.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Stats Invest | |||||
| Vadibas zinojums Stats Invest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Stats Invest GP2019 vadibas zinojums | |||||
| Stats Invest rev 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Stats Invest rev 18 LV | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 STATS Inv Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib Zinojums STATS Inv 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SI vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SI vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI GP vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI GadaParskata 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 21.07.2010 | TIF (1.85 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.1 MB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (1.17 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (864.2 KB) | ||
2006 |
Consolidated financial statement | 03.08.2007 | PDF (1.92 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.06 MB) | ||
2005 |
Consolidated financial statement | 13.06.2006 | PDF (213.24 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (1004.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 36.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 36.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 06.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 06.12.2019 | 26.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 30.09.2019 | 26.09.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 30.09.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.06.2018 | 12.06.2018 | 1 |
Articles of Association |
DOC | 34 KB | 22.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 1.94 MB | 05.12.2019 | 24.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.39 KB | 03.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 49.2 KB | 06.12.2019 | 28.11.2019 | 4 |
Application |
EDOC | 57.83 KB | 06.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 49.2 KB | 06.12.2019 | 28.11.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 31.65 KB | 06.12.2019 | 26.11.2019 | 1 |
Articles of Association |
EDOC | 32.66 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.62 KB | 06.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 06.12.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.37 KB | 06.12.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 06.12.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 30.09.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.72 KB | 30.09.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 32.51 KB | 30.09.2019 | 26.09.2019 | 1 |
Application |
DOCX | 47.65 KB | 30.09.2019 | 26.09.2019 | 1 |
Application |
EDOC | 56.23 KB | 30.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 30.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 30.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 52.7 KB | 03.07.2019 | 01.07.2019 | 1 |
Application |
EDOC | 72.88 KB | 03.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.26 KB | 03.07.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
DOCX | 53.23 KB | 22.06.2018 | 14.06.2018 | 1 |
Application |
EDOC | 60.47 KB | 22.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 50.44 KB | 22.06.2018 | 12.06.2018 | 1 |
Articles of Association |
EDOC | 50.96 KB | 22.06.2018 | 12.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.06 KB | 22.06.2018 | 12.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 22.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.48 KB | 22.06.2018 | 12.06.2018 | 1 |
Application |
DOCX | 73.79 KB | 14.06.2018 | 11.06.2018 | 1 |
Application |
EDOC | 86.39 KB | 14.06.2018 | 11.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.55 KB | 14.06.2018 | 11.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.99 KB | 14.06.2018 | 11.06.2018 | 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