V.T. INVEST, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "V.T. INVEST" |
Registration number, date | 40003994078, 19.02.2008 |
VAT number | LV40003994078 from 23.05.2008 Europe VAT register |
Register, date | Commercial Register, 19.02.2008 |
Legal address | Bruņinieku iela 49 k-2, Rīga, LV-1011 Check address owners |
Fixed capital | 2 134 000 EUR, registered payment 02.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 7.17 | 10.7 | 6.19 |
Personal income tax (thousands, €) | 1.37 | 4.32 | 2.25 |
Statutory social insurance contributions (thousands, €) | 1.84 | 2.86 | 3.54 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 25.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 08.11.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2008 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
35 % | 350 | € 2 134 | € 746 900 | Latvia | 27.10.2022 | 08.11.2022 |
Natural person |
30 % | 300 | € 2 134 | € 640 200 | Latvia | 27.10.2022 | 08.11.2022 |
Natural person |
30 % | 300 | € 2 134 | € 640 200 | Latvia | 27.10.2022 | 08.11.2022 |
SIA "SL Investment"Reg. no. 40103381638
|
5 % | 50 | € 2 134 | € 106 700 | Latvia | 02.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Jasmuižas iela 18/1-55 | Until 01.04.2008 | 16 years ago |
---|---|---|
Rīga, Baznīcas iela 13-25 | Until 17.09.2010 | 14 years ago |
Rīga, Jasmuižas iela 18 k-1 -54 | Until 11.07.2013 | 11 years ago |
Rīga, Jasmuižas iela 18 k-1 - 53 | Until 15.08.2016 | 8 years ago |
Rīga, Jasmuižas iela 18 k-1 - 100 | Until 10.03.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (5.63 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (466.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (263.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (84.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (777.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (766.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (141.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (362.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums.12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums.11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums.10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (30.89 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (405.27 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
356.39 KB | 08.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
356.39 KB | 08.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
TIF | 84.28 KB | 03.12.2020 | 02.12.2020 | 3 |
Shareholders’ register |
TIF | 82.21 KB | 28.06.2017 | 27.06.2017 | 3 |
Shareholders’ register |
TIF | 98.74 KB | 15.06.2017 | 14.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 13.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 19.21 KB | 13.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 62.47 KB | 13.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 67.91 KB | 22.05.2015 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 21.75 KB | 12.09.2012 | 16.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.81 KB | 29.01.2014 | 23.11.2011 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.63 KB | 12.09.2012 | 23.11.2011 | 9 |
Shareholders’ register |
TIF | 15.86 KB | 20.06.2011 | 17.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 219.42 KB | 20.06.2011 | 24.11.2009 | 4 |
Shareholders’ register |
TIF | 13.15 KB | 25.02.2008 | 25.02.2008 | 1 |
Articles of Association |
TIF | 20.8 KB | 21.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 37.36 KB | 21.02.2008 | 18.02.2008 | 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 |
EDOC | 62.47 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 48.06 KB | 08.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 48.06 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 374.13 KB | 08.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOC | 99 KB | 10.03.2022 | 07.03.2022 | 1 |
Application |
DOC | 99 KB | 10.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 104.41 KB | 03.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 131.17 KB | 18.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 80.45 KB | 28.06.2017 | 27.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 28.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 19.06.2017 | 19.06.2017 | 1 |
Application |
TIF | 99.71 KB | 15.06.2017 | 14.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 15.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 273.94 KB | 17.08.2016 | 10.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 17.08.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 113.26 KB | 13.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 13.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 124.44 KB | 28.10.2014 | 21.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 29.01.2014 | 28.01.2014 | 1 |
Application |
TIF | 63.37 KB | 29.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 15.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 86.09 KB | 15.07.2013 | 08.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 12.09.2012 | 10.09.2012 | 2 |
Application |
TIF | 84.7 KB | 12.09.2012 | 16.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 12.09.2012 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 65.56 KB | 20.06.2011 | 17.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 20.06.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 03.05.2011 | 02.05.2011 | 1 |
Submission/Application |
TIF | 20.68 KB | 03.05.2011 | 28.04.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 428.29 KB | 03.05.2011 | 15.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 20.09.2010 | 17.09.2010 | 2 |
Application |
TIF | 197.82 KB | 20.09.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 24.08.2010 | 20.08.2010 | 2 |
Cover letter |
TIF | 17.77 KB | 24.08.2010 | 19.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 280.73 KB | 24.08.2010 | 18.08.2010 | 5 |
document.Ā1 |
TIF | 217.22 KB | 20.06.2011 | 24.11.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 10.02.2009 | 16.12.2008 | 2 |
Application |
TIF | 84.72 KB | 10.02.2009 | 11.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 10.02.2009 | 11.12.2008 | 2 |
Sample report |
TIF | 23.73 KB | 10.02.2009 | 11.12.2008 | 1 |
Application |
TIF | 86.41 KB | 03.04.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 03.04.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 03.04.2008 | 01.04.2008 | 2 |
Other documents |
TIF | 20.8 KB | 28.02.2008 | 27.02.2008 | 1 |
Purchase contracts |
TIF | 58.2 KB | 28.02.2008 | 27.02.2008 | 2 |
Application |
TIF | 50.37 KB | 25.02.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 25.02.2008 | 25.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 122.54 KB | 25.02.2008 | 21.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 25.02.2008 | 19.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 21.02.2008 | 19.02.2008 | 1 |
Other documents |
TIF | 15.75 KB | 21.02.2008 | 19.02.2008 | 1 |
Registration certificates |
TIF | 9.75 KB | 21.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 158.18 KB | 21.02.2008 | 18.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 21.02.2008 | 18.02.2008 | 2 |
Appraisal reports |
TIF | 4.52 MB | 21.02.2008 | 12.02.2008 | 136 |
Appraisal reports |
TIF | 3.64 MB | 21.02.2008 | 12.02.2008 | 102 |
Appraisal reports |
TIF | 8.54 MB | 21.02.2008 | 12.02.2008 | 239 |
Appraisal reports |
TIF | 1.17 MB | 21.02.2008 | 12.02.2008 | 34 |
Appraisal reports |
TIF | 4.55 MB | 21.02.2008 | 12.02.2008 | 137 |