Invego Studio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Studio SIA
Registration number, date 40203593391, 04.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2024
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 931 960 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
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 04.10.2024
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   04.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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

30 % 279 588 € 1 € 279 588 Latvia 28.04.2025 07.05.2025

LKVA Invest OU

Reg. no. 17152062
Kruusoja, Liikva küla, Harku vald, Harju maakond, 76921, Igaunija

10 % 93 196 € 1 € 93 196 Estonia 07.02.2025 07.05.2025

Natural person

10 % 93 196 € 1 € 93 196 Estonia 18.02.2025 07.05.2025

OU VISIONAL INVEST

Reg. no. 11139681
Tartu maakond, Tartu linn, Tartu linn, Naituse tn 25, 50409, Igaunija

17 % 158 433 € 1 € 158 433 Estonia 20.12.2024 27.12.2024

Natural person

13 % 121 155 € 1 € 121 155 Estonia 20.12.2024 27.12.2024

SINER Solutions OU

Reg. no. 14663112
Harju maakond, Tallinn, Kesklinna linnaosa, Paldiski mnt 5-33, 10137, Igaunija

10 % 93 196 € 1 € 93 196 Estonia 20.12.2024 27.12.2024

Leonia OU

Reg. no. 14112576
Harju maakond, Tallinn, Nomme linnaosa, Sarje tn 28/1-11, 10922 / Igaunija

10 % 93 196 € 1 € 93 196 Estonia 20.12.2024 27.12.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 30.19 KB 07.05.2025 28.04.2025 2

Shareholders’ register

ASICE 35.95 KB 07.05.2025 18.02.2025 1

Shareholders’ register

ASICE 35.3 KB 07.05.2025 07.02.2025 1

Shareholders’ register

ASICE 54.79 KB 13.12.2024 11.12.2024 1

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

EDOC 342.84 KB 13.12.2024 10.12.2024 1

Articles of Association

ASICE 28.46 KB 01.11.2024 31.10.2024 2

Shareholders’ register

ASICE 37.89 KB 04.10.2024 27.09.2024 1

Articles of Association

ASICE 22.47 KB 04.10.2024 18.09.2024 2

Memorandum of Association

ASICE 23.44 KB 04.10.2024 18.09.2024 2

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

EDOC 285.51 KB 13.12.2024 06.07.2023 1

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

EDOC 104.03 KB 13.12.2024 17.05.2023 1

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

PDF 992.36 KB 04.10.2024 08.06.2021 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 123.22 KB 06.05.2025 06.05.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 108.09 KB 06.05.2025 06.05.2025 2

Application

ASICE 47.52 KB 07.05.2025 28.04.2025 1

Application

ASICE 47.29 KB 27.12.2024 20.12.2024 1

Acceptance-conveyance act

ASICE 62.05 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 259.61 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 259.39 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 257.1 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 28.23 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 261.34 KB 27.12.2024 19.12.2024 1

Protocols/decisions of a company/organisation

ASICE 66.11 KB 27.12.2024 18.12.2024 1

Appraisal reports

PDF 722.53 KB 27.12.2024 17.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 136.32 KB 13.12.2024 13.12.2024 1

Application

ASICE 41.39 KB 13.12.2024 12.12.2024 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