Investment Company, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Investment Company"
Legal form Limited liability company (SIA)
Registration number, date 40003712563, 25.11.2004
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV70ZZZ40003712563
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Palmu iela 7 - 1, LV-1006 Previous addresses
Other registered in this address
Postal address Palmu iela 7 - 1, Rīga, LV-1006
Registration certificate number, date Nr. K117613. 15.12.2011
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 25.11.2004)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 689.86 EUR as of 20.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2004 230 5.69 EUR" 1 309.04 EUR" 23.00 % 25.11.2004
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2004 260 5.69 EUR" 1 479.79 EUR" 26.00 % 25.11.2004
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2004 510 5.69 EUR" 2 902.66 EUR" 51.00 % 25.11.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56537 - 56549
 56537 - 56549
Net turnover
  86372 - 112125 , Major
 86372 - 112125
Major
Profit or loss
  55029 - 59282
 55029 - 59282
Equity capital
  101322
 101322
Fixed assets
  16239
 16239
Balance
  27915
 27915
Tangible assets
  13741
 13741
Liquidity
  33413 , Companies
 33413
Companies

About the company's comparative indices

Legal address on the map
Investment Company Legal address on the map
Publications (0)