Invego Tornakalna Holding 1, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Invego Tornakalna Holding 1 SIA |
| Registration number, date | 40203512757, 05.10.2023 |
| VAT number | LV40203512757 from 05.01.2024 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 | 660 000 EUR, registered payment 05.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 2023 | |
| Total payments to state budget (thousands, €) | -3.17 | 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 05.10.2023 | 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 | 08.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 |
* 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 SIAReg. no. 40203479575
|
100 % | 660 000 | € 1 | € 660 000 | Latvia | 04.12.2025 | 05.12.2025 |
Historical company names
| Invego Vienibas Holding SIA | Until 05.12.2025 | 12 days ago |
|---|---|---|
| SIA Artigo | Until 23.04.2025 | 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 | 04.07.2025 | PDF (767.57 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 30.79 KB | 05.12.2025 | 04.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.44 KB | 05.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
ASICE | 35.39 KB | 05.12.2025 | 04.12.2025 | 1 |
Articles of Association |
ASICE | 21.04 KB | 02.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
ASICE | 41.01 KB | 02.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
ASICE | 39.41 KB | 19.05.2025 | 15.05.2025 | 1 |
Articles of Association |
ASICE | 19.64 KB | 23.04.2025 | 22.04.2025 | 1 |
Shareholders’ register |
ASICE | 33.8 KB | 16.01.2025 | 15.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 233.79 KB | 16.01.2025 | 19.12.2024 | 1 |
Shareholders’ register |
ASICE | 29.75 KB | 05.10.2023 | 29.09.2023 | 1 |
Articles of Association |
ASICE | 21.16 KB | 05.10.2023 | 22.09.2023 | 1 |
Memorandum of Association |
ASICE | 24.36 KB | 05.10.2023 | 22.09.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.39 KB | 05.12.2025 | 04.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.01 KB | 05.12.2025 | 04.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.17 KB | 05.12.2025 | 04.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.28 KB | 05.12.2025 | 04.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
120.54 KB | 02.12.2025 | 02.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.07 KB | 02.12.2025 | 02.12.2025 | 1 | |
Acceptance-conveyance act |
ASICE | 26.3 KB | 02.12.2025 | 26.11.2025 | 1 |
Appraisal reports |
ASICE | 29.42 KB | 02.12.2025 | 26.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.83 KB | 02.12.2025 | 26.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.01 KB | 02.12.2025 | 26.11.2025 | 1 |
Application |
ASICE | 51.83 KB | 02.12.2025 | 20.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
128.66 KB | 19.05.2025 | 19.05.2025 | 2 | |
Application |
ASICE | 47.28 KB | 19.05.2025 | 15.05.2025 | 2 |
Application |
ASICE | 45.98 KB | 08.05.2025 | 05.05.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.31 KB | 08.05.2025 | 05.05.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.93 KB | 08.05.2025 | 05.05.2025 | 1 |
Application |
ASICE | 43.46 KB | 23.04.2025 | 22.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.31 KB | 23.04.2025 | 22.04.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
136.92 KB | 16.01.2025 | 16.01.2025 | 1 | |
Application |
ASICE | 47.98 KB | 16.01.2025 | 15.01.2025 | 1 |
Acceptance-conveyance act |
ASICE | 26.63 KB | 18.12.2024 | 17.12.2024 | 1 |
Application |
ASICE | 51.17 KB | 18.12.2024 | 17.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.18 KB | 18.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.4 KB | 18.12.2024 | 17.12.2024 | 2 |
Appraisal reports |
659.84 KB | 18.12.2024 | 16.12.2024 | 3 | |
Application |
ASICE | 52.67 KB | 02.02.2024 | 29.01.2024 | 1 |
Application |
ASICE | 36.94 KB | 05.10.2023 | 29.09.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.89 KB | 05.10.2023 | 29.09.2023 | 1 |
Announcement regarding the legal address |
ASICE | 16.33 KB | 05.10.2023 | 22.09.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.63 KB | 05.10.2023 | 22.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
992.36 KB | 05.10.2023 | 06.08.2021 | 9 |
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