INVEX FONDI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "INVEX FONDI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103557061, 19.06.2012
Register, Included in The Register Commercial register, 19.06.2012
SEPA identifier LV58ZZZ50103557061
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103557061 Isn't active 05.07.201204.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Auduma iela 33 - 2, LV-1024 Previous addresses
Other registered in this address
Postal address Auduma iela 33 - 2, Rīga, LV-1024
Registration certificate number, date Nr. K130481. 19.06.2012
Fixed capital Paid capital - 2 020 800.00 EUR (Registered in State Enterprise register 11.05.2022)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
Encumbrances
Suspension of economic activity
  • 12.08.2024. Decision on the suspension of economic activity. From 17.08.2024. it is not allowed to perform transactions. (Source: SRS)
  • 16.08.2024. Valsts ieņēmumu dienesta 2024.gada 12.augusta lēmums Nr.30.1/17.22.1/86945 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (9)
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 10.11.2021 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 11.05.2022 2020800 1.00 EUR 2 020 800.00 EUR 100.00 % 11.05.2022
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 21.10.2021 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 93214 - 93237
 93214 - 93237

About the company's comparative indices

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