Invego Smilgu 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Smilgu 2 SIA
Registration number, date 40203512884, 05.10.2023
VAT number LV40203512884 from 02.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2023
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 295 000 EUR, registered payment 27.12.2024
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

2024 2023
Total payments to state budget (thousands, €) -6.63 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
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   09.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2024
* 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 % 295 000 € 1 € 295 000 Latvia 17.04.2025 23.04.2025

Historical company names

Invego Simlgu 2 SIA Until 28.04.2025 7.5 months ago
SIA Elego Until 24.04.2025 8 months ago

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 02.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.10.2023 - 31.12.2024 09.07.2025  PDF (817.21 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 28.13 KB 28.04.2025 24.04.2025 1

Articles of Association

ASICE 28.16 KB 24.04.2025 23.04.2025 1

Shareholders’ register

ASICE 41.96 KB 23.04.2025 17.04.2025 1

Articles of Association

ASICE 19.13 KB 27.12.2024 17.12.2024 1

Regulations for the increase/reduction of the equity

ASICE 32.02 KB 27.12.2024 17.12.2024 1

Shareholders’ register

ASICE 30.69 KB 27.12.2024 17.12.2024 1

Shareholders’ register

ASICE 35.23 KB 30.09.2024 23.09.2024 1

Shareholders’ register

ASICE 29.88 KB 05.10.2023 29.09.2023 1

Articles of Association

ASICE 21.1 KB 05.10.2023 22.09.2023 1

Memorandum of Association

ASICE 24.43 KB 05.10.2023 22.09.2023 1

Registration certificates of foreign companies

PDF 992.36 KB 05.10.2023 08.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 44.6 KB 09.05.2025 02.05.2025 1

Consent of a member of the Board / executive director

ASICE 17.66 KB 09.05.2025 02.05.2025 1

Protocols/decisions of a company/organisation

ASICE 32.71 KB 09.05.2025 02.05.2025 1

Application

ASICE 45.02 KB 28.04.2025 25.04.2025 1

Protocols/decisions of a company/organisation

ASICE 32.67 KB 28.04.2025 24.04.2025 2

Application

ASICE 45.06 KB 24.04.2025 23.04.2025 1

Protocols/decisions of a company/organisation

ASICE 32.56 KB 24.04.2025 23.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 126.7 KB 23.04.2025 23.04.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 109.58 KB 23.04.2025 23.04.2025 2

Application

ASICE 50.21 KB 23.04.2025 22.04.2025 3

Application

ASICE 35.95 KB 27.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

ASICE 28.71 KB 27.12.2024 17.12.2024 1

Application

ASICE 64.45 KB 30.09.2024 26.09.2024 1

Consent of a member of the Board / executive director

ASICE 16.7 KB 30.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

ASICE 29.14 KB 30.09.2024 23.09.2024 2

Application

ASICE 52.69 KB 02.02.2024 29.01.2024 7

Application

ASICE 36.6 KB 05.10.2023 29.09.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 48.92 KB 05.10.2023 28.09.2023 1

Announcement regarding the legal address

ASICE 16.32 KB 05.10.2023 22.09.2023 1

Consent of a member of the Board / executive director

ASICE 16.55 KB 05.10.2023 22.09.2023 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