LATVIJAS INVESTĪCIJAS, 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 SIA "LATVIJAS INVESTĪCIJAS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103228602, 07.05.2009
Register, Included in The Register Commercial register, 07.05.2009
SEPA identifier LV94ZZZ40103228602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103228602 Isn't active 04.02.201008.11.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ciemupes iela 2 - 1, LV-1024 Previous addresses
Other registered in this address
Postal address Ciemupes iela 2 - 1, Rīga, LV-1024
Reorganizations
Registration certificate number, date Nr. K114804. 12.07.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.02.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
  • Real estate activities (68, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29578884
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 2380 1.00 EUR 2 380.00 EUR 85.00 % 18.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 420 1.00 EUR 420.00 EUR 15.00 % 18.08.2023
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 18.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.09.2022

From Type of control: as a shareholder
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 74979 - 74996
 74979 - 74996
Net turnover
  18055 , Major
 18055 		Major
Profit or loss
  49814 - 49818
 49814 - 49818
Equity capital
  9002
 9002
Fixed assets
  55897 - 55903
 55897 - 55903
Balance
  14298
 14298
Tangible assets
  52185 - 52191
 52185 - 52191
Liquidity
  938 , Companies
 938 		Companies
Profitability
  69233 , Companies
 69233 		Companies
Registered capital * 7139 - 7398
 7139 - 7398

About the company's comparative indices

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