INVESTO, SIA
Basic data | |||||||||||||
Name | SIA "INVESTO" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103182167, 23.07.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 23.07.2008 | ||||||||||||
SEPA identifier | LV17ZZZ40103182167 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Tukuma nov., Tukums, Meža iela 28, LV-3101
Previous addresses Other registered in this address |
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Postal address | Meža iela 28, Tukums, Tukuma nov., LV-3101 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K160851. 16.01.2014 | ||||||||||||
Fixed capital |
Paid capital - 6 493 862.00 EUR (Registered in State Enterprise register 05.08.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.10.2024 |
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) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 22029919 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 23.07.2008 - 31.12.2009 , 29.04.2010 | 23.07.2008 - 31.12.2009 | Annual report | 29.04.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.06.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.01.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
28.01.2014 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Bonus Holdings SIA(40103599523)Tukuma nov., Tukums, Meža iela 28 | ||||||
From 31.07.2024 | 6167862 | 1.00 EUR | 6 167 862.00 EUR | 94.97987 % | 6167862 | 05.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 31.07.2024 | 326000 | 1.00 EUR | 326 000.00 EUR | 5.02013 % | 326000 | 05.08.2024 |
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 14.02.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 72389 - 72403 | 72389 - 72403 | ||
Net turnover
12027 , Major
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12027 |
Major | |
Profit or loss
106435
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106435 |
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Equity capital
1691
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1691 |
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Fixed assets
886
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886 |
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Balance
1436
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1436 |
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Tangible assets
582
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582 |
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Liquidity
91015 - 91023 , Companies
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91015 - 91023 |
Companies | |
Profitability
37222 , Companies
|
37222 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |