INVESA 2, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INVESA 2" |
| Registration number, date | 40103156357, 28.04.1995 |
| VAT number | None (excluded 03.02.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2009 |
| Legal address | Grēdu iela 3 – 37, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 415 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 415 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "INVESA 2" | Until 27.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 69 | Until 27.12.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 10.06.2009 | TIF (1.07 MB) | ||
2002 |
Annual report | 10.06.2009 | TIF (877.99 KB) | ||
2001 |
Annual report | 10.06.2009 | TIF (866.59 KB) | ||
2000 |
Annual report | 10.06.2009 | TIF (1.08 MB) | ||
1999 |
Annual report | 10.06.2009 | TIF (1.34 MB) | ||
1998 |
Annual report | 10.06.2009 | TIF (715.87 KB) | ||
1997 |
Annual report | 10.06.2009 | TIF (858.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 142.98 KB | 10.06.2009 | 20.12.2004 | 4 |
Shareholders’ register |
TIF | 19.41 KB | 10.06.2009 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.11 KB | 10.06.2009 | 25.11.1996 | 2 |
Articles of Association |
TIF | 552.85 KB | 10.06.2009 | 28.04.1995 | 15 |
Memorandum of association |
TIF | 101.67 KB | 10.06.2009 | 04.04.1995 | 3 |
Shareholders’ register |
TIF | 16.76 KB | 10.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.05 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 09.09.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 12.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 12.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.62 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 18.10.2011 | 18.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.56 KB | 19.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 27.10.2010 | 06.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.83 KB | 27.10.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 27.10.2010 | 09.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.36 KB | 27.10.2010 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 10.06.2009 | 25.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.72 KB | 10.06.2009 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 10.06.2009 | 27.12.2004 | 1 |
Registration certificates |
TIF | 20.45 KB | 10.06.2009 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 10.06.2009 | 20.12.2004 | 1 |
Application |
TIF | 340.94 KB | 10.06.2009 | 20.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.14 KB | 10.06.2009 | 20.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 10.06.2009 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 10.06.2009 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.75 KB | 10.06.2009 | 20.12.2004 | 2 |
Consent of the auditor |
TIF | 12.9 KB | 10.06.2009 | 17.12.2004 | 1 |
Sample report |
TIF | 22.83 KB | 10.06.2009 | 17.12.2004 | 1 |
Sample report |
TIF | 22.95 KB | 10.06.2009 | 17.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.37 KB | 10.06.2009 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 10.06.2009 | 04.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.06 KB | 10.06.2009 | 03.08.2004 | 2 |
Sample report |
TIF | 33.36 KB | 10.06.2009 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 10.06.2009 | 24.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.16 KB | 10.06.2009 | 12.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 10.06.2009 | 10.12.1996 | 2 |
Other documents |
TIF | 13.06 KB | 10.06.2009 | 25.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.89 KB | 10.06.2009 | 25.11.1996 | 1 |
Copy of the personal identification document |
TIF | 70.26 KB | 10.06.2009 | 27.09.1996 | 1 |
Application |
TIF | 128.4 KB | 10.06.2009 | 28.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.28 KB | 10.06.2009 | 28.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 10.06.2009 | 28.04.1995 | 2 |
Registration certificates |
TIF | 48.04 KB | 10.06.2009 | 28.04.1995 | 1 |
Other documents |
TIF | 16.17 KB | 10.06.2009 | 07.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 10.06.2009 | 04.04.1995 | 2 |
Appraisal reports |
TIF | 24.21 KB | 10.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 1.66 MB | 10.06.2009 | 9 | |
Copy of the personal identification document |
TIF | 261.41 KB | 10.06.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 33.52 KB | 10.06.2009 | 2 | |
Specimen signature without Identity number |
TIF | 15.76 KB | 10.06.2009 | 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