INVESTIA CONSULTING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "INVESTIA CONSULTING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203242763, 28.02.2020
Register, Included in The Register Commercial register, 28.02.2020
SEPA identifier LV68ZZZ40203242763
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203242763 Is active 28.07.2023
Check in EU VAT register
Legal address Legal address: Rīga, Merķeļa iela 7 - 9, LV-1050 Previous addresses
Other registered in this address
Postal address Merķeļa iela 7 - 9, Rīga, LV-1050
Fixed capital Paid capital - 2 805.00 EUR (Registered in State Enterprise register 28.02.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2023
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 23.12.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 2805 1.00 EUR 2 805.00 EUR 100.00 % 09.02.2023
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 09.02.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 143958 - 143998
 143958 - 143998
Net turnover
  64494 - 64496 , Major
 64494 - 64496 		Major
Profit or loss
  33583 - 33585
 33583 - 33585
Equity capital
  55636 - 55641
 55636 - 55641
Fixed assets
  56142 - 56143
 56142 - 56143
Balance
  76443 - 76447
 76443 - 76447
Tangible assets
  52424 - 52425
 52424 - 52425
Liquidity
  12520 , Companies
 12520 		Companies
Profitability
  14718 , Companies
 14718 		Companies

About the company's comparative indices

INVESTIA CONSULTING mentioned in newspapers   INVESTIA CONSULTING zo.lv catalogue
Legal address on the map
INVESTIA CONSULTING Legal address on the map
Publications (0)