Invego Dzelzenes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Dzelzenes SIA
Registration number, date 40203413234, 14.07.2022
VAT number LV40203413234 from 17.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2022
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 493 248 EUR, registered payment 28.12.2024
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, €) -4.42 -3.99 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 23.04.2025
Estonia Estonia

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   12.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2024
* 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 Latvia SIA

Reg. no. 40203479575
Rīga, Strēlnieku iela 8 - 2

100 % 493 248 € 1 € 493 248 Latvia 17.04.2025 23.04.2025

Historical company names

Dzelzenes Development SIA Until 24.04.2025 8 months ago
SIA "Meb Trust LV" Until 06.04.2023 2 years ago

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 03.04.2023 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 11.07.2025  PDF (821.45 KB) €7.00

2023

Annual report 14.07.2022 - 31.12.2023 04.06.2024  PDF (81.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 28.19 KB 24.04.2025 23.04.2025 1

Articles of Association

ASICE 19.46 KB 28.12.2024 27.12.2024 1

Regulations for the increase/reduction of the equity

ASICE 32.35 KB 28.12.2024 27.12.2024 1

Shareholders’ register

ASICE 16.58 KB 28.12.2024 27.12.2024 1

Articles of Association

ASICE 27.46 KB 29.12.2023 28.12.2023 1

Regulations for the increase/reduction of the equity

ASICE 31.76 KB 29.12.2023 28.12.2023 1

Shareholders’ register

ASICE 18.49 KB 29.12.2023 28.12.2023 1

Shareholders’ register

ASICE 26.48 KB 21.12.2023 15.12.2023 1

Articles of Association

ASICE 22.29 KB 03.04.2023 31.03.2023 1

Shareholders’ register

ASICE 19.2 KB 06.07.2022 05.07.2022 1

Articles of Association

ASICE 21.63 KB 06.07.2022 30.06.2022 1

Memorandum of Association

ASICE 24.24 KB 06.07.2022 30.06.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 44.57 KB 12.05.2025 05.05.2025 2

Protocols/decisions of a company/organisation

ASICE 32.25 KB 12.05.2025 05.05.2025 1

Consent of a member of the Board / executive director

ASICE 17.62 KB 12.05.2025 02.05.2025 1

Application

ASICE 45.09 KB 24.04.2025 23.04.2025 1

Power of attorney, act of empowerment

ASICE 30.28 KB 24.04.2025 23.04.2025 1

Protocols/decisions of a company/organisation

ASICE 32.66 KB 24.04.2025 23.04.2025 1

Application

ASICE 50.3 KB 23.04.2025 22.04.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 345.94 KB 23.04.2025 14.04.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 233.67 KB 23.04.2025 14.04.2025 1

Acceptance-conveyance act

ASICE 27.19 KB 28.12.2024 27.12.2024 1

Application

ASICE 50.5 KB 28.12.2024 27.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.68 KB 28.12.2024 27.12.2024 1

Appraisal reports

PDF 653.93 KB 28.12.2024 27.12.2024 1

Protocols/decisions of a company/organisation

ASICE 30.79 KB 28.12.2024 27.12.2024 1

Application

ASICE 51.86 KB 19.01.2024 10.01.2024 3

Application

ASICE 51.39 KB 08.01.2024 29.12.2023 1

Consent of a member of the Board / executive director

ASICE 16.78 KB 08.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

ASICE 28.27 KB 08.01.2024 29.12.2023 1

Acceptance-conveyance act

ASICE 33.8 KB 29.12.2023 28.12.2023 1

Application

ASICE 36.67 KB 29.12.2023 28.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.6 KB 29.12.2023 28.12.2023 1

Protocols/decisions of a company/organisation

ASICE 29.7 KB 29.12.2023 28.12.2023 1

Appraisal reports

PDF 273.89 KB 29.12.2023 27.12.2023 1

Application

ASICE 54.17 KB 20.12.2023 20.12.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 894.21 KB 21.12.2023 14.11.2023 9

Application

ASICE 42.37 KB 03.04.2023 31.03.2023 2

Power of attorney, act of empowerment

ASICE 29.67 KB 03.04.2023 31.03.2023 1

Protocols/decisions of a company/organisation

ASICE 33.06 KB 03.04.2023 31.03.2023 2

Application

ASICE 51.09 KB 28.03.2023 24.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 14.07.2022 14.07.2022 2

Application

ASICE 39.88 KB 06.07.2022 05.07.2022 3

Bank statements or other document regarding the payment of the equity

PDF 41.21 KB 06.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 41.21 KB 06.07.2022 04.07.2022 1

Announcement regarding the legal address

ASICE 16.79 KB 06.07.2022 30.06.2022 1

Consent of a member of the Board / executive director

ASICE 17.14 KB 06.07.2022 30.06.2022 1

Copy of the personal identification document

PDF 1018.73 KB 06.07.2022 15.06.2018 6

Copy of the personal identification document

PDF 1018.73 KB 06.07.2022 15.06.2018 6
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