Invego Tornakalna Holding 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Tornakalna Holding 2 SIA
Registration number, date 50203705621, 16.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2025
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 770 000 EUR, registered payment 23.12.2025
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 16.12.2025
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   16.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2025
* 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 Latvia SIA

Reg. no. 40203479575
Rīga, Strēlnieku iela 8 - 2

100 % 770 000 € 1 € 770 000 Latvia 22.12.2025 23.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 33 KB 23.12.2025 22.12.2025 2

Regulations for the increase/reduction of the equity

ASICE 28.5 KB 23.12.2025 22.12.2025 2

Shareholders’ register

ASICE 44.6 KB 23.12.2025 22.12.2025 1

Articles of Association

ASICE 33.68 KB 22.12.2025 19.12.2025 1

Shareholders’ register

ASICE 54.64 KB 22.12.2025 19.12.2025 1

Regulations for the increase/reduction of the equity

ASICE 29.28 KB 22.12.2025 18.12.2025 1

Shareholders’ register

ASICE 37.78 KB 16.12.2025 10.12.2025 1

Articles of Association

ASICE 36.41 KB 16.12.2025 08.12.2025 1

Memorandum of Association

ASICE 44.36 KB 16.12.2025 08.12.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 47.53 KB 23.12.2025 22.12.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 82 KB 23.12.2025 22.12.2025 3

Protocols/decisions of a company/organisation

ASICE 44.35 KB 23.12.2025 22.12.2025 6

Application

ASICE 48.14 KB 22.12.2025 19.12.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 82.62 KB 22.12.2025 19.12.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 82.18 KB 22.12.2025 19.12.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 82.48 KB 22.12.2025 19.12.2025 1

Protocols/decisions of a company/organisation

ASICE 43.69 KB 22.12.2025 18.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 127.52 KB 16.12.2025 15.12.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 129.05 KB 16.12.2025 15.12.2025 2

Application

ASICE 48.22 KB 16.12.2025 10.12.2025 4

Announcement regarding the legal address

ASICE 32.65 KB 16.12.2025 08.12.2025 1

Consent of a member of the Board / executive director

ASICE 34.5 KB 16.12.2025 08.12.2025 1

Consent of a member of the Board / executive director

ASICE 35.93 KB 16.12.2025 08.12.2025 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