VH Invest, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
159 by profit
74 by paid taxes
15 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 | SIA "VH Invest" |
| Registration number, date | 40203248836, 11.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2020 |
| Legal address | Franču iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2022 |
| 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, €) | 1 | 0.54 | 0.28 |
| Personal income tax (thousands, €) | 0.38 | 0.22 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.31 | 0.15 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | (.) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2024 | Austria | Austria |
|
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 | 11.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Laurinvestments AGReg. no. FL-0002.704.201-0
|
26 % | 26 | € 28 | € 728 | Liechtenstein | 05.07.2024 | 25.07.2024 |
SIA "LZ Invest"Reg. no. 40203415362
|
50 % | 50 | € 28 | € 1 400 | Latvia | 06.03.2024 | 12.06.2024 |
Motus Capital GmbHReg. no. 489652 b
|
24 % | 24 | € 28 | € 672 | Austria | 06.03.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 6 - 8 | Until 11.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (81.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (631.1 KB) | €11.00 |
2020 |
Annual report | 11.06.2020 - 31.12.2020 | 31.03.2021 | PDF (250.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
275.49 KB | 25.07.2024 | 05.07.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.38 MB | 03.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
TIF | 143.15 KB | 12.06.2024 | 06.03.2024 | 5 |
Articles of Association |
EDOC | 30.56 KB | 29.05.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 29.05.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 43.25 KB | 20.12.2023 | 15.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 549.18 KB | 25.07.2024 | 09.11.2023 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 11.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 11.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.06.2020 | 10.06.2020 | 1 |
Memorandum of Association |
DOCX | 23.44 KB | 11.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 31.76 KB | 11.06.2020 | 10.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 25.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 48.16 KB | 29.05.2024 | 29.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121.06 KB | 12.06.2024 | 05.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.18 KB | 25.07.2024 | 23.01.2024 | 1 |
Application |
EDOC | 51.79 KB | 20.12.2023 | 18.12.2023 | 3 |
Copy of the personal identification document |
302.03 KB | 25.07.2024 | 08.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 50.97 KB | 11.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 50.97 KB | 11.08.2022 | 08.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.7 KB | 11.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 11.08.2022 | 25.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 11.08.2022 | 09.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.27 MB | 03.08.2022 | 09.06.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
3.27 MB | 03.08.2022 | 09.06.2022 | 11 | |
Orders/request/cover notes of court bailiffs |
373.86 KB | 11.03.2022 | 11.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 71.84 KB | 25.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 15.51 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 61.44 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 66.71 KB | 11.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 41.84 KB | 11.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.8 KB | 11.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.75 KB | 11.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25 KB | 11.06.2020 | 10.06.2020 | 1 |
Memorandum of Association |
EDOC | 29.57 KB | 11.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 11.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 11.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 11.06.2020 | 10.06.2020 | 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