INVESTMENT ACTIVITY, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "INVESTMENT ACTIVITY"
Registration number, date 41203024750, 23.08.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2005
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 55 000 EUR, registered payment 28.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 2.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
 Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Operācijas ar vērtspapīriem
Finanšu tirgus vadīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   16.06.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.06.2025

Natural person

Supervisory Board Member of the Supervisory Board   16.06.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

LONDON INDUSTRY LIMITED

Reg. no. 03735169
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

100 % 55 000 € 1 € 55 000 United Kingdom 24.09.2024 28.10.2024

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (83.34 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (83.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (83.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (83.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (83.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (82.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.06.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (758.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (892.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.87 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums 2012 INVESTMENT ACTIVITY PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Valdes pakaidrojums Investment Activity 2011.Gada parskatam PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Investment Activity ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (257.66 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (62.4 KB)

2007

 Annual report 30.12.2008  TIF (285.56 KB)

2006

 Annual report 30.05.2007  TIF (475.03 KB)

2005

 Annual report 26.06.2012  TIF (141.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 55.5 KB 25.01.2016 25.01.2016 4

Regulations for the increase/reduction of the equity

 DOC 28 KB 25.01.2016 25.01.2016 1

Articles of Association

 TIF 262.98 KB 28.08.2015 15.07.2015 5

Regulations for the increase/reduction of the equity

 TIF 69.66 KB 21.07.2015 15.07.2015 1

Articles of Association

 TIF 294.95 KB 03.11.2014 27.10.2014 5

Articles of Association

 TIF 265.93 KB 11.06.2009 02.12.2005 8

Regulations for the increase/reduction of the equity

 TIF 50.82 KB 11.06.2009 02.12.2005 2

Articles of Association

 TIF 327.14 KB 04.11.2024 22.11.2005 9

Articles of Association

 TIF 269.81 KB 11.06.2009 17.08.2005 8

Memorandum of Association

 TIF 33.93 KB 11.06.2009 17.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.17 KB 16.06.2025 04.06.2025 1

List of members of the Board / Supervisory Board

 EDOC 20.77 KB 16.06.2025 04.06.2025 1

Consent of members of the supervisory board

 EDOC 116.38 KB 16.06.2025 28.05.2025 1

Consent of members of the supervisory board

 EDOC 17.8 KB 16.06.2025 28.05.2025 1

Consent of members of the supervisory board

 EDOC 17.48 KB 16.06.2025 28.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 25.88 KB 16.06.2025 28.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 32.06 KB 16.06.2025 28.05.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 30.27 KB 28.10.2024 22.10.2024 1

Application

 EDOC 44.19 KB 28.10.2024 26.09.2024 1

Application

 EDOC 47.31 KB 03.10.2023 27.09.2023 1

List of members of the Board / Supervisory Board

 EDOC 20.86 KB 03.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 150.58 KB 03.10.2023 04.09.2023 1

Consent of members of the supervisory board

 EDOC 220.88 KB 03.10.2023 29.08.2023 1

Consent of members of the supervisory board

 EDOC 433.78 KB 03.10.2023 29.08.2023 1

Consent of members of the supervisory board

 EDOC 444.65 KB 03.10.2023 29.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.72 KB 03.10.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.93 KB 23.02.2022 23.02.2022 2

Application

 PDF 281.92 KB 23.02.2022 17.02.2022 2

Application

 PDF 281.92 KB 23.02.2022 17.02.2022 2

Power of attorney, act of empowerment

 EDOC 2.1 MB 16.06.2025 12.01.2022 1

Copy of the personal identification document

 TIF 141.19 KB 21.02.2022 09.12.2021 6

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 13.09.2021 13.09.2021 2

Statement regarding the beneficial owners

 PDF 127.28 KB 13.09.2021 25.08.2021 1

Statement regarding the beneficial owners

 PDF 127.28 KB 13.09.2021 25.08.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 255.8 KB 03.09.2021 08.02.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 272.48 KB 03.09.2021 24.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 128.98 KB 03.09.2021 28.02.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 11.07.2018 11.07.2018 2

Application

 DOCX 154.08 KB 11.07.2018 09.07.2018 5

Application

 EDOC 150.03 KB 11.07.2018 09.07.2018 5

List of members of the Board / Supervisory Board

 EDOC 18.11 KB 11.07.2018 02.07.2018 1

List of members of the Board / Supervisory Board

 DOC 23 KB 11.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 34.51 KB 04.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

 DOCX 25.18 KB 04.07.2018 26.06.2018 2

Notice of a member of the Board regarding the resignation

 TIF 6.63 KB 04.07.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 17.01.2018 17.01.2018 2

Application

 PDF 201.43 KB 15.01.2018 15.01.2018 5

Application

 EDOC 195 KB 15.01.2018 15.01.2018 5

Protocols/decisions of a company/organisation

 TIF 126.61 KB 15.01.2018 29.12.2017 6

Consent of members of the supervisory board

 TIF 22.66 KB 15.01.2018 17.12.2017 1

List of members of the Board / Supervisory Board

 EDOC 88.54 KB 15.01.2018 17.12.2017 1

List of members of the Board / Supervisory Board

 PDF 83.1 KB 15.01.2018 17.12.2017 1

Consent of members of the supervisory board

 TIF 55.15 KB 15.01.2018 13.12.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 87.49 KB 03.09.2021 31.12.2016 8

Decisions / letters / protocols of public notaries

 RTF 184.52 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.52 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 13.10.2016 13.10.2016 2

Application

 TIF 248.7 KB 13.10.2016 07.10.2016 9

Justification supporting beneficial ownership disclosure statement

 PDF 71.33 KB 13.09.2021 14.09.2016 1

Justification supporting beneficial ownership disclosure statement

 PDF 94.57 KB 13.09.2021 14.09.2016 1

Justification supporting beneficial ownership disclosure statement

 PDF 94.57 KB 13.09.2021 14.09.2016 1

List of members of the Board / Supervisory Board

 TIF 15.41 KB 13.10.2016 14.09.2016 1

Protocols/decisions of a company/organisation

 TIF 130.91 KB 13.10.2016 14.09.2016 4

Protocols/decisions of a company/organisation

 TIF 213.41 KB 13.10.2016 14.09.2016 7

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 28.01.2016 28.01.2016 1

Articles of Association

 EDOC 58.65 KB 25.01.2016 25.01.2016 4

Application

 DOCX 25.88 KB 25.01.2016 25.01.2016 2

Application

 EDOC 38.35 KB 25.01.2016 25.01.2016 2

Statement of the Board regarding the payment of the equity

 EDOC 38.42 KB 25.01.2016 25.01.2016 1

Statement of the Board regarding the payment of the equity

 DOC 40.5 KB 25.01.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 53.14 KB 25.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 25.01.2016 25.01.2016 2

Regulations for the increase/reduction of the equity

 EDOC 22.88 KB 25.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.91 KB 31.08.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 59.33 KB 28.08.2015 27.08.2015 1

Application

 TIF 171.63 KB 31.08.2015 26.08.2015 3

Consent of a member of the Board / executive director

 TIF 64.37 KB 31.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

 TIF 94.57 KB 31.08.2015 26.08.2015 2

Application

 TIF 344.79 KB 28.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.65 KB 21.07.2015 17.07.2015 1

Application

 TIF 138.81 KB 21.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

 TIF 118.01 KB 21.07.2015 15.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 83 KB 03.11.2014 31.10.2014 2

Consent of members of the supervisory board

 TIF 7.09 KB 04.11.2024 27.10.2014 1

Consent of members of the supervisory board

 TIF 7.43 KB 04.11.2024 27.10.2014 1

List of members of the Board / Supervisory Board

 TIF 12.57 KB 04.11.2024 27.10.2014 1

Application

 TIF 1.01 MB 03.11.2014 27.10.2014 4

Consent of a member of the Board / executive director

 TIF 56.86 KB 03.11.2014 27.10.2014 2

Protocols/decisions of a company/organisation

 TIF 93.41 KB 03.11.2014 27.10.2014 2

Protocols/decisions of a company/organisation

 TIF 158.25 KB 03.11.2014 27.10.2014 4

Copy of the personal identification document

 TIF 82.3 KB 10.09.2021 12.02.2013 5

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 26.06.2012 22.06.2012 2

Consent of members of the supervisory board

 TIF 7.76 KB 04.11.2024 27.01.2012 1

Consent of members of the supervisory board

 TIF 7.24 KB 04.11.2024 27.01.2012 1

Consent of members of the supervisory board

 TIF 7.54 KB 04.11.2024 27.01.2012 1

Application

 TIF 101.13 KB 26.06.2012 27.01.2012 4

List of members of the Board / Supervisory Board

 TIF 8.04 KB 26.06.2012 27.01.2012 1

List of members of the Board / Supervisory Board

 TIF 5.06 KB 26.06.2012 27.01.2012 1

Protocols/decisions of a company/organisation

 TIF 22.49 KB 26.06.2012 27.01.2012 1

Protocols/decisions of a company/organisation

 TIF 20.18 KB 26.06.2012 27.01.2012 1

Consent of a member of the Board / executive director

 TIF 20.29 KB 26.06.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.99 KB 11.06.2009 30.01.2009 2

Receipts on the publication and state fees

 TIF 14.17 KB 04.11.2024 28.01.2009 1

Receipts on the publication and state fees

 TIF 14.17 KB 04.11.2024 28.01.2009 1

Consent of members of the supervisory board

 TIF 6.25 KB 04.11.2024 27.01.2009 1

Consent of members of the supervisory board

 TIF 6.41 KB 04.11.2024 27.01.2009 1

Consent of members of the supervisory board

 TIF 5.9 KB 04.11.2024 27.01.2009 1

Sample report

 TIF 30.68 KB 04.11.2024 27.01.2009 1

Application

 TIF 136.16 KB 11.06.2009 27.01.2009 5

Protocols/decisions of a company/organisation

 TIF 33.59 KB 11.06.2009 27.01.2009 1

Protocols/decisions of a company/organisation

 TIF 18.14 KB 11.06.2009 27.01.2009 1

Notary’s decision

 TIF 34.83 KB 11.06.2009 01.04.2006 1

Consent of a member of the Board / executive director

 TIF 8.58 KB 04.11.2024 29.03.2006 1

Receipts on the publication and state fees

 TIF 17.92 KB 04.11.2024 29.03.2006 1

Application

 TIF 92.68 KB 11.06.2009 29.03.2006 3

Protocols/decisions of a company/organisation

 TIF 19.71 KB 11.06.2009 29.03.2006 1

Sample report

 TIF 17.71 KB 11.06.2009 29.03.2006 1

Notary’s decision

 TIF 33.39 KB 11.06.2009 06.01.2006 1

Application

 TIF 138.5 KB 11.06.2009 02.01.2006 3

Other documents

 TIF 10.57 KB 11.06.2009 02.01.2006 1

Submission/Application

 TIF 7.51 KB 11.06.2009 02.01.2006 1

Notary’s decision

 TIF 30.93 KB 11.06.2009 08.12.2005 1

Receipts on the publication and state fees

 TIF 17.16 KB 04.11.2024 05.12.2005 1

Receipts on the publication and state fees

 TIF 17.35 KB 04.11.2024 05.12.2005 1

Protocols/decisions of a company/organisation

 TIF 34.22 KB 11.06.2009 02.12.2005 1

Appraisal reports

 TIF 152.82 KB 11.06.2009 01.12.2005 5

Appraisal reports

 TIF 154.95 KB 11.06.2009 01.12.2005 5

Appraisal reports

 TIF 157.34 KB 11.06.2009 01.12.2005 5

Appraisal reports

 TIF 152.55 KB 11.06.2009 01.12.2005 5

Application

 TIF 79.68 KB 11.06.2009 22.11.2005 2

Protocols/decisions of a company/organisation

 TIF 35.06 KB 11.06.2009 22.11.2005 1

Notary’s decision

 TIF 38.45 KB 11.06.2009 23.08.2005 1

Registration certificates

 TIF 22.13 KB 11.06.2009 23.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 11.06.2009 18.08.2005 1

Consent of a member of the Board / executive director

 TIF 8.72 KB 04.11.2024 17.08.2005 1

Receipts on the publication and state fees

 TIF 15.86 KB 04.11.2024 17.08.2005 1

Announcement regarding the legal address

 TIF 6.98 KB 11.06.2009 17.08.2005 1

Application

 TIF 203.76 KB 11.06.2009 17.08.2005 7

Sample report

 TIF 25.36 KB 11.06.2009 17.08.2005 1

Other documents

 TIF 12.52 KB 11.06.2009 02.01.2005 1

Other documents

 TIF 13.07 KB 11.06.2009 02.01.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register