Viainvest, SIA
Limited Liability Company
Place in branch
45 by paid taxes
29 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 "Viainvest" |
| Registration number, date | 40203015744, 29.08.2016 |
| VAT number | LV40203015744 from 05.12.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2016 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 460 810 EUR, registered payment 15.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Viainvest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 267.57 | 168.72 | 43.12 |
| Personal income tax (thousands, €) | 95.06 | 61.34 | 15.78 |
| Statutory social insurance contributions (thousands, €) | 172.4 | 107.32 | 27.32 |
| Average employees count | 16 | 13 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "VIA SMS group"Reg. no. 40003901472
|
100 % | 46 081 | € 10 | € 460 810 | Latvia | 09.05.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, 13. janvāra iela 3 | Until 26.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Viainvest GP2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Viainvest GP2022 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revizijas zinojums LV standarta Viainvest SIA signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIAInvest SIA 2019 Revidenta zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditora zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Viainvest | |||||
2016 |
Annual report | 29.08.2016 - 31.12.2016 | 11.05.2017 | PDF (1.2 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 115.2 KB | 15.05.2024 | 09.05.2024 | 1 |
Articles of Association |
EDOC | 137.72 KB | 15.05.2024 | 09.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 113.13 KB | 15.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
EDOC | 113.85 KB | 15.05.2024 | 09.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.95 KB | 22.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 28.48 KB | 22.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 13.66 KB | 19.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.66 KB | 19.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 19.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 19.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 01.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 01.04.2022 | 25.03.2022 | 1 |
Articles of Association |
DOCX | 13.95 KB | 01.04.2022 | 25.03.2022 | 1 |
Articles of Association |
DOCX | 13.95 KB | 01.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.04 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 14.09 KB | 28.12.2018 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 29.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 29.03.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.74 KB | 29.03.2018 | 06.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.74 KB | 29.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOCX | 13.59 KB | 29.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOCX | 13.59 KB | 29.03.2018 | 06.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.82 KB | 29.03.2018 | 06.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.82 KB | 29.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 24.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOCX | 12.79 KB | 22.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
DOCX | 17.54 KB | 22.08.2016 | 09.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.51 KB | 20.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.64 KB | 20.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 183.82 KB | 15.05.2024 | 09.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 166.49 KB | 15.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.93 KB | 15.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 36.21 KB | 08.04.2024 | 03.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 52.23 KB | 22.08.2023 | 15.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.84 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.81 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.72 KB | 22.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 43.5 KB | 26.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 19.08.2022 | 19.08.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.52 KB | 19.08.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.52 KB | 19.08.2022 | 12.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.11 KB | 19.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 20.53 KB | 19.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 48.58 KB | 19.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 48.58 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.51 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.51 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.47 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.28 KB | 19.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.28 KB | 19.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 19.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 19.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.77 KB | 01.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.77 KB | 01.04.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.99 KB | 01.04.2022 | 25.03.2022 | 1 |
Articles of Association |
EDOC | 28.68 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.57 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.57 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.26 KB | 01.04.2022 | 25.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.26 KB | 01.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.12 KB | 01.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.12 KB | 01.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 52.05 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 52.05 KB | 16.12.2021 | 10.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.65 KB | 16.12.2021 | 30.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.65 KB | 16.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 40.18 KB | 09.09.2019 | 04.09.2019 | 3 |
Application |
DOCX | 40.18 KB | 09.09.2019 | 04.09.2019 | 3 |
Application |
EDOC | 53.95 KB | 09.09.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 28.12.2018 | 28.12.2018 | 2 |
Acceptance-conveyance act |
EDOC | 42.15 KB | 28.12.2018 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.91 KB | 28.12.2018 | 21.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 56.96 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 40.33 KB | 28.12.2018 | 21.12.2018 | 1 |
Application |
EDOC | 57.15 KB | 28.12.2018 | 21.12.2018 | 3 |
Application |
DOCX | 43.57 KB | 28.12.2018 | 21.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.23 KB | 28.12.2018 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 28.12.2018 | 21.12.2018 | 1 |
Appraisal reports |
1.98 MB | 28.12.2018 | 21.12.2018 | 6 | |
Appraisal reports |
2.01 MB | 28.12.2018 | 21.12.2018 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 46.87 KB | 28.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 28.12.2018 | 21.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 41.47 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.08.2018 | 21.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.97 KB | 21.08.2018 | 14.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.83 KB | 21.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 22.06.2018 | 22.06.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.16 KB | 22.06.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.23 KB | 22.06.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 29.03.2018 | 29.03.2018 | 2 |
Acceptance-conveyance act |
EDOC | 46.68 KB | 29.03.2018 | 08.03.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.32 KB | 29.03.2018 | 08.03.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.32 KB | 29.03.2018 | 08.03.2018 | 1 |
Application |
DOCX | 36.22 KB | 29.03.2018 | 08.03.2018 | 3 |
Application |
DOCX | 36.22 KB | 29.03.2018 | 08.03.2018 | 3 |
Application |
EDOC | 52.12 KB | 29.03.2018 | 08.03.2018 | 3 |
Appraisal reports |
1.93 MB | 29.03.2018 | 08.03.2018 | 6 | |
Appraisal reports |
1.96 MB | 29.03.2018 | 08.03.2018 | 6 | |
Shareholders’ register |
EDOC | 46.09 KB | 29.03.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 45.59 KB | 29.03.2018 | 06.03.2018 | 1 |
Articles of Association |
EDOC | 45.4 KB | 29.03.2018 | 06.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.77 KB | 29.03.2018 | 06.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 29.03.2018 | 06.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 29.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 29.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 29.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.43 KB | 29.03.2018 | 06.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.64 KB | 29.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.5 KB | 03.01.2018 | 03.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 222.3 KB | 03.01.2018 | 22.12.2017 | 3 |
Statement regarding the beneficial owners |
221.73 KB | 03.01.2018 | 22.12.2017 | 3 | |
Statement regarding the beneficial owners |
221.73 KB | 03.01.2018 | 22.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 29.08.2016 | 29.08.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.18 KB | 22.08.2016 | 19.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 46.75 KB | 22.08.2016 | 19.08.2016 | 1 |
Application |
3.05 MB | 22.08.2016 | 19.08.2016 | 11 | |
Application |
EDOC | 2.95 MB | 22.08.2016 | 19.08.2016 | 11 |
Shareholders’ register |
EDOC | 45.41 KB | 24.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 44.7 KB | 22.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
EDOC | 49.14 KB | 22.08.2016 | 09.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.22 KB | 31.08.2016 | 02.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 31.08.2016 | 01.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.09.2021 |
LETA | FKTK izsniedz "Viainvest" ieguldījumu brokeru sabiedrības licenci |
03.07.2017 |
LETA | Caur savstarpējo aizdevumu platformu "Viainvest" finansēti aizdevumi 10 miljonu eiro apmērā |
01.12.2016 |
LETA | Nebanku kreditētāja "VIA SMS Group" izveidojusi savstarpējo aizdevumu platformu "Viainvest" |