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Invego Tornakalna, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Invego Tornakalna SIA
Registration number, date 40003791296, 20.12.2005
VAT number LV40003791296 from 10.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 347 180 EUR, registered payment 11.09.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2025
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   07.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2025
* 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 Vienibas Holding SIA

Reg. no. 40203512757
Rīga, Strēlnieku iela 8 - 2

100 % 34 718 € 10 € 347 180 Latvia 05.05.2025 07.05.2025

Historical company names

Invego Vienibas SIA Until 30.09.2025 2.5 months ago
Sabiedrība ar ierobežotu atbildību "Mitlande" Until 23.04.2025 7.5 months ago

Historical addresses

Rīga, Jelgavas iela 15/17 Until 23.01.2006 19 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 20.05.2008 17 years ago
Rīga, Kuģu iela 11-510 Until 21.03.2011 14 years ago
Rīga, Vīlandes iela 3-3 Until 16.07.2014 11 years ago
Jelgava, Katoļu iela 9 - 4 Until 26.02.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (82.77 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (478.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (512.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Mitlande Vadibas zinojums 2013g PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Mitlande vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Mitlande vadibas zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  RAR (15.16 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  RAR (15.27 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (15.38 KB)

2007

 Annual report 09.01.2009  TIF (455.43 KB)

2006

 Annual report 27.04.2007  TIF (284.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 19.79 KB 30.09.2025 18.09.2025 1

Shareholders’ register

ASICE 41.65 KB 07.05.2025 05.05.2025 1

Articles of Association

 ASICE 19.7 KB 23.04.2025 22.04.2025 1

Shareholders’ register

ASICE 53.86 KB 12.02.2025 07.02.2025 1

Amendments to the Articles of Association

 TIF 12.43 KB 05.02.2025 04.09.2014 1

Articles of Association

 TIF 18.23 KB 05.02.2025 04.09.2014 1

Shareholders’ register

TIF 57.95 KB 04.02.2025 04.09.2014 2

Shareholders’ register

TIF 18.9 KB 08.08.2014 18.01.2006 1

Articles of Association

 TIF 22.2 KB 05.02.2025 15.12.2005 1

Memorandum of Association

 TIF 36.24 KB 08.08.2014 15.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 43.71 KB 30.09.2025 22.09.2025 1

Protocols/decisions of a company/organisation

 ASICE 32.04 KB 30.09.2025 18.09.2025 2

Application

 ASICE 46.82 KB 19.05.2025 15.05.2025 1

Application

 ASICE 51.06 KB 07.05.2025 02.05.2025 3

Application

 ASICE 43.48 KB 23.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

 ASICE 32.95 KB 23.04.2025 22.04.2025 1

Application

 PDF 269.74 KB 26.02.2025 21.02.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 134.19 KB 12.02.2025 12.02.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 235.8 KB 12.02.2025 12.02.2025 1

Application

 ASICE 91.83 KB 12.02.2025 07.02.2025 1

Notice of a member of the Board regarding the resignation

 ASICE 38.42 KB 12.02.2025 07.02.2025 1

Protocols/decisions of a company/organisation

 ASICE 46.27 KB 12.02.2025 07.02.2025 1

Justification supporting beneficial ownership disclosure statement

 TIF 220.52 KB 29.07.2020 29.07.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 288.96 KB 29.07.2020 29.07.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 235.05 KB 29.07.2020 29.07.2020 8

Copy of the personal identification document

 TIF 141.25 KB 29.07.2020 29.07.2020 4

Copy of the personal identification document

 TIF 147.29 KB 29.07.2020 29.07.2020 4

Copy of the personal identification document

 TIF 146.6 KB 29.07.2020 29.07.2020 4

Copy of the personal identification document

 TIF 144.05 KB 29.07.2020 29.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.08 KB 29.07.2020 29.07.2020 2

Statement regarding the beneficial owners

 PDF 386.4 KB 15.07.2020 15.07.2020 7

Statement regarding the beneficial owners

 PDF 386.4 KB 15.07.2020 15.07.2020 7

Statement regarding the beneficial owners

 EDOC 362.8 KB 15.07.2020 15.07.2020 7

Decisions / letters / protocols of public notaries

 TIF 70.64 KB 05.02.2025 15.10.2014 2

Application

 TIF 210.55 KB 05.02.2025 09.10.2014 6

Power of attorney, act of empowerment

 TIF 17.86 KB 05.02.2025 09.10.2014 1

Protocols/decisions of a company/organisation

 TIF 98.84 KB 05.02.2025 09.10.2014 2

Confirmation or consent to legal address

 TIF 10.24 KB 05.02.2025 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.63 KB 05.02.2025 21.03.2011 1

Application

 TIF 79.03 KB 05.02.2025 14.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.81 KB 05.02.2025 18.02.2009 2

Receipts on the publication and state fees

 TIF 18.58 KB 05.02.2025 13.02.2009 1

Receipts on the publication and state fees

 TIF 18.88 KB 05.02.2025 13.02.2009 1

Application

 TIF 117.62 KB 05.02.2025 12.02.2009 3

Protocols/decisions of a company/organisation

 TIF 29.01 KB 05.02.2025 12.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 79.04 KB 05.02.2025 20.05.2008 2

Receipts on the publication and state fees

 TIF 16.77 KB 05.02.2025 15.05.2008 1

Receipts on the publication and state fees

 TIF 17.68 KB 05.02.2025 15.05.2008 1

Announcement regarding the legal address

 TIF 12.3 KB 05.02.2025 14.05.2008 1

Application

 TIF 90.79 KB 05.02.2025 14.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 05.02.2025 23.01.2006 2

Application

 TIF 130.84 KB 05.02.2025 18.01.2006 3

Protocols/decisions of a company/organisation

 TIF 26.4 KB 05.02.2025 18.01.2006 1

Registration certificates

 TIF 30.32 KB 05.02.2025 20.12.2005 1

Announcement regarding the legal address

 TIF 11.05 KB 05.02.2025 15.12.2005 1

Application

 TIF 321.35 KB 05.02.2025 15.12.2005 8

Consent of the auditor

 TIF 8.48 KB 05.02.2025 15.12.2005 1

Consent of a member of the Board / executive director

 TIF 10.68 KB 05.02.2025 15.12.2005 1

Receipts on the publication and state fees

 TIF 20.92 KB 05.02.2025 15.12.2005 1

Receipts on the publication and state fees

 TIF 17.58 KB 05.02.2025 15.12.2005 1

Sample report

 TIF 32.3 KB 05.02.2025 15.12.2005 1

Appraisal reports

 TIF 7.82 MB 05.02.2025 14.11.2005 96

Appraisal reports

 TIF 692.68 KB 08.08.2014 14.11.2005 17
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