Investcorp Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Investcorp Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40103754101, 30.01.2014
Register, Included in The Register Commercial register, 30.01.2014
SEPA identifier LV05ZZZ40103754101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103754101 Is active 08.04.2014
Check in EU VAT register
Legal address Legal address: Rīga, Raiskuma iela 1, LV-1006 Previous addresses
Other registered in this address
Postal address Raiskuma iela 1, Rīga, LV-1006
Registration certificate number, date Nr. K164984. 30.01.2014
Fixed capital Paid capital - 402 800.00 EUR (Registered in State Enterprise register 07.06.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 7 574.04 EUR as of 20.11.2024
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.08.2014

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 402800 1.00 EUR 402 800.00 EUR 100.00 % 10.07.2018
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2018 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 104095 - 104132
 104095 - 104132
Net turnover
  54862 - 54863 , Major
 54862 - 54863 		Major
Profit or loss
  18112
 18112
Equity capital
  110227
 110227
Fixed assets
  7182
 7182
Balance
  7335
 7335
Tangible assets
  5698
 5698
Liquidity
  64829 - 64831 , Companies
 64829 - 64831 		Companies
Profitability
  79904 , Companies
 79904 		Companies

About the company's comparative indices

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