Invego Adaži Vide, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Adaži Vide SIA
Registration number, date 40203419330, 11.08.2022
VAT number LV40203419330 from 10.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2022
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 670 000 EUR, registered payment 14.12.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -31.82 -8.46 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2025
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2024
* 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

Invego Adaži Vide Holding SIA

Reg. no. 40203517928
Rīga, Strēlnieku iela 8 - 2

100 % 6 700 € 100 € 670 000 Latvia 06.05.2025 27.05.2025

Historical company names

SIA "Podnieku 6" Until 23.04.2025 8 months ago

Historical addresses

Ogres nov., Ikšķile, Riekstu iela 3 - 1 Until 07.10.2022 3 years ago
Rīga, Elizabetes iela 63 - 11 Until 18.04.2023 2 years ago
Rīga, Blaumaņa iela 22 Until 19.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.07.2025  PDF (818.74 KB) €7.00

2023

Annual report 11.08.2022 - 31.12.2023 31.05.2024  PDF (81.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 34.74 KB 27.05.2025 06.05.2025 1

Articles of Association

ASICE 20.98 KB 23.04.2025 22.04.2025 1

Regulations for the increase/reduction of the equity

ASICE 30.64 KB 14.12.2024 11.12.2024 1

Shareholders’ register

ASICE 31.18 KB 14.12.2024 11.12.2024 1

Articles of Association

ASICE 27.27 KB 17.05.2024 16.05.2024 2

Shareholders’ register

ASICE 30.1 KB 20.03.2024 31.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 864.13 KB 17.11.2022 16.11.2022 9

Shareholders’ register

DOCX 27.01 KB 17.11.2022 14.11.2022 1

Shareholders’ register

PDF 107.38 KB 05.10.2022 26.09.2022 1

Articles of Association

DOCX 22.8 KB 03.08.2022 02.08.2022 2

Memorandum of Association

DOC 71.5 KB 03.08.2022 02.08.2022 3

Shareholders’ register

ASICE 34.37 KB 03.08.2022 02.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 144.99 KB 27.05.2025 26.05.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 179.42 KB 27.05.2025 26.05.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 223.53 KB 27.05.2025 26.05.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 109.6 KB 27.05.2025 26.05.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 203 KB 27.05.2025 26.05.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 128.72 KB 27.05.2025 26.05.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 138.32 KB 27.05.2025 26.05.2025 2

Application

ASICE 75.94 KB 27.05.2025 14.05.2025 12

Justification supporting beneficial ownership disclosure statement

ASICE 73.74 KB 27.05.2025 09.05.2025 2

Consent of a member of the Board / executive director

ASICE 17.75 KB 27.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

ASICE 34.35 KB 27.05.2025 06.05.2025 1

Application

ASICE 45.01 KB 23.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

ASICE 33.94 KB 23.04.2025 22.04.2025 1

Acceptance-conveyance act

ASICE 25.17 KB 14.12.2024 11.12.2024 1

Application

ASICE 45.93 KB 14.12.2024 11.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 25.2 KB 14.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

ASICE 28.26 KB 14.12.2024 11.12.2024 1

Appraisal reports

EDOC 66.24 KB 14.12.2024 09.12.2024 1

Application

ASICE 47.23 KB 17.05.2024 16.05.2024 3

Protocols/decisions of a company/organisation

ASICE 28.88 KB 17.05.2024 16.05.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 137.06 KB 20.03.2024 20.03.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 70.22 KB 27.05.2025 26.01.2024 2

Application

ASICE 51.89 KB 19.01.2024 10.01.2024 1

Application

ASICE 52.43 KB 28.03.2023 17.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 22.11.2022 22.11.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 894.21 KB 17.11.2022 16.11.2022 9

Application

DOCX 44.21 KB 17.11.2022 14.11.2022 5

Application

DOCX 44.21 KB 17.11.2022 14.11.2022 5

Consent of a member of the Board / executive director

DOC 63.5 KB 17.11.2022 14.11.2022 1

Consent of a member of the Board / executive director

DOC 63.5 KB 17.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOCX 28.03 KB 17.11.2022 14.11.2022 2

Protocols/decisions of a company/organisation

DOCX 28.03 KB 17.11.2022 14.11.2022 2

Shareholders’ register

ASICE 37.84 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 07.10.2022 07.10.2022 2

Application

DOCX 43.34 KB 05.10.2022 27.09.2022 4

Application

DOCX 43.34 KB 05.10.2022 27.09.2022 4

Notice of a member of the Board regarding the resignation

PDF 102.56 KB 05.10.2022 26.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 102.56 KB 05.10.2022 26.09.2022 1

Shareholders’ register

ASICE 123.35 KB 05.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 11.08.2022 11.08.2022 2

Acceptance-conveyance act

ASICE 39.02 KB 10.08.2022 10.08.2022 1

Announcement regarding the legal address

ASICE 24.72 KB 10.08.2022 10.08.2022 1

Application

ASICE 59.99 KB 10.08.2022 10.08.2022 4

Articles of Association

EDOC 28.66 KB 03.08.2022 02.08.2022 2

Memorandum of Association

EDOC 24.73 KB 03.08.2022 02.08.2022 3

Appraisal reports

PDF 205.15 KB 03.08.2022 27.07.2022 3

Appraisal reports

PDF 205.15 KB 03.08.2022 27.07.2022 3
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