Invego Marupe Sirds, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Marupe Sirds SIA
Registration number, date 40203698703, 21.11.2025
VAT number LV40203698703 from 08.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2025
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 700 000 EUR, registered payment 18.12.2025
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 21.11.2025
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 Jointly with at least 1   18.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   18.12.2025
* 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 Marupe Sirds Holding SIA

Reg. no. 40203697125
Rīga, Strēlnieku iela 8 - 2

100 % 700 000 € 1 € 700 000 Latvia 16.12.2025 18.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 129.94 KB 18.12.2025 16.12.2025 1

Regulations for the increase/reduction of the equity

ASICE 189.35 KB 18.12.2025 16.12.2025 1

Shareholders’ register

ASICE 136.36 KB 18.12.2025 16.12.2025 1

Shareholders’ register

ASICE 33.33 KB 21.11.2025 19.11.2025 1

Articles of Association

ASICE 18.73 KB 21.11.2025 14.11.2025 1

Memorandum of Association

ASICE 23.23 KB 21.11.2025 14.11.2025 2

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 104.7 KB 18.12.2025 18.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 202.76 KB 18.12.2025 18.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 174.02 KB 18.12.2025 18.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 175.9 KB 18.12.2025 18.12.2025 1

Acceptance-conveyance act

ASICE 140.8 KB 18.12.2025 16.12.2025 1

Application

ASICE 197.68 KB 18.12.2025 16.12.2025 1

Consent of a member of the Board / executive director

ASICE 122.44 KB 18.12.2025 16.12.2025 1

Protocols/decisions of a company/organisation

ASICE 149.41 KB 18.12.2025 16.12.2025 1

Appraisal reports

EDOC 196 KB 18.12.2025 05.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 70.4 KB 21.11.2025 21.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 70.47 KB 21.11.2025 21.11.2025 1

Application

ASICE 44.24 KB 21.11.2025 19.11.2025 3

Announcement regarding the legal address

ASICE 16.41 KB 21.11.2025 14.11.2025 1

Consent of a member of the Board / executive director

ASICE 16.56 KB 21.11.2025 14.11.2025 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