Invego Marupe Sirds Holding, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Marupe Sirds Holding SIA
Registration number, date 40203697125, 12.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2025
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 700 000 EUR, registered payment 01.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2025
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   12.11.2025
* 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

Invego Latvia SIA

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

100 % 700 000 € 1 € 700 000 Latvia 28.11.2025 01.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 26.42 KB 01.12.2025 28.11.2025 1

Regulations for the increase/reduction of the equity

ASICE 45.95 KB 01.12.2025 28.11.2025 1

Shareholders’ register

ASICE 39.34 KB 01.12.2025 28.11.2025 1

Shareholders’ register

ASICE 33.27 KB 12.11.2025 07.11.2025 1

Articles of Association

ASICE 18.71 KB 12.11.2025 05.11.2025 1

Memorandum of Association

ASICE 23.23 KB 12.11.2025 05.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

ASICE 31.84 KB 01.12.2025 28.11.2025 1

Application

ASICE 53.81 KB 01.12.2025 28.11.2025 1

Appraisal reports

EDOC 212.82 KB 01.12.2025 28.11.2025 1

Protocols/decisions of a company/organisation

ASICE 33.47 KB 01.12.2025 28.11.2025 2

Application

ASICE 43.92 KB 12.11.2025 12.11.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 122.77 KB 12.11.2025 12.11.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 127.82 KB 12.11.2025 12.11.2025 2

Announcement regarding the legal address

ASICE 16.43 KB 12.11.2025 05.11.2025 1

Consent of a member of the Board / executive director

ASICE 16.59 KB 12.11.2025 05.11.2025 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