Invego Smilgu 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Smilgu 1 SIA
Registration number, date 40203580289, 06.08.2024
VAT number LV40203580289 from 30.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2024
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 85 400 EUR, registered payment 09.12.2025
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

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   10.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2024
* 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 % 85 400 € 1 € 85 400 Latvia 03.12.2025 09.12.2025

Historical company names

SIA Estago Until 24.04.2025 8 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 21.01 KB 09.12.2025 03.12.2025 1

Regulations for the increase/reduction of the equity

ASICE 40.85 KB 09.12.2025 03.12.2025 1

Shareholders’ register

ASICE 40.96 KB 09.12.2025 03.12.2025 1

Articles of Association

ASICE 19.76 KB 24.04.2025 23.04.2025 1

Shareholders’ register

ASICE 41.88 KB 23.04.2025 21.04.2025 1

Shareholders’ register

ASICE 26.87 KB 07.11.2024 06.11.2024 1

Shareholders’ register

ASICE 29.29 KB 06.08.2024 30.07.2024 1

Articles of Association

ASICE 19.49 KB 06.08.2024 17.07.2024 1

Memorandum of Association

ASICE 22.97 KB 06.08.2024 17.07.2024 1

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

PDF 894.21 KB 07.11.2024 14.11.2022 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 115 KB 09.12.2025 09.12.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 118.5 KB 09.12.2025 09.12.2025 2

Application

ASICE 51.75 KB 09.12.2025 04.12.2025 1

Acceptance-conveyance act

ASICE 28.29 KB 09.12.2025 03.12.2025 1

Appraisal reports

ASICE 30.06 KB 09.12.2025 03.12.2025 1

Protocols/decisions of a company/organisation

ASICE 35.53 KB 09.12.2025 03.12.2025 1

Consent of a member of the Board / executive director

ASICE 19.22 KB 06.05.2025 06.05.2025 1

Application

ASICE 44.64 KB 10.05.2025 02.05.2025 1

Protocols/decisions of a company/organisation

ASICE 32.78 KB 10.05.2025 02.05.2025 1

Application

ASICE 43.65 KB 24.04.2025 23.04.2025 1

Protocols/decisions of a company/organisation

ASICE 32.35 KB 24.04.2025 23.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 128.65 KB 23.04.2025 23.04.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 130.08 KB 23.04.2025 23.04.2025 2

Application

ASICE 48.93 KB 23.04.2025 21.04.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 110.17 KB 07.11.2024 07.11.2024 2

Application

ASICE 52.5 KB 07.11.2024 06.11.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 28.09 KB 07.11.2024 06.11.2024 1

Application

ASICE 36.9 KB 06.08.2024 31.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 58.37 KB 06.08.2024 29.07.2024 1

Announcement regarding the legal address

ASICE 15.85 KB 06.08.2024 17.07.2024 1

Consent of a member of the Board / executive director

ASICE 16.11 KB 06.08.2024 17.07.2024 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