Invest Control, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 06.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Invest Control" |
| Registration number, date | 40103509534, 08.02.2012 |
| VAT number | None (excluded 12.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 222 940 EUR , registered 22.01.2014 (registered payment 22.01.2014: 222 940 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 144.8 KB | 25.04.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 123.82 KB | 22.10.2014 | 16.10.2014 | 2 |
Articles of Association |
DOC | 22.5 KB | 07.02.2014 | 03.02.2014 | 2 |
Articles of Association |
DOCX | 28.76 KB | 07.02.2014 | 03.02.2014 | 2 |
Articles of Association |
DOCX | 22.51 KB | 22.01.2014 | 17.01.2014 | 2 |
Articles of Association |
DOC | 27 KB | 22.01.2014 | 17.01.2014 | 2 |
Amendments to the Articles of Association |
DOCX | 22.26 KB | 17.01.2014 | 17.01.2014 | 1 |
Shareholders’ register |
DOCX | 31.08 KB | 17.01.2014 | 17.01.2014 | 1 |
Shareholders’ register |
DOCX | 36.17 KB | 20.12.2013 | 19.12.2013 | 1 |
Shareholders’ register |
EDOC | 79.22 KB | 28.11.2013 | 20.11.2013 | 1 |
Articles of Association |
EDOC | 103.16 KB | 28.11.2013 | 10.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 72.63 KB | 28.11.2013 | 10.10.2013 | 1 |
Articles of Association |
DOCX | 29.13 KB | 10.09.2013 | 09.09.2013 | 1 |
Articles of Association |
DOCX | 29.13 KB | 10.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
DOCX | 36.72 KB | 13.09.2013 | 01.08.2013 | 1 |
Shareholders’ register |
DOCX | 36.72 KB | 13.09.2013 | 01.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 16.09.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 32.24 KB | 12.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 27.81 KB | 12.03.2013 | 04.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.02 KB | 12.03.2013 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 06.07.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 22.22 KB | 06.07.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.86 KB | 06.07.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 05.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 12.25 KB | 10.02.2012 | 27.01.2012 | 1 |
Memorandum of Association |
TIF | 33.49 KB | 10.02.2012 | 27.01.2012 | 1 |
Registration certificates of foreign companies |
TIF | 134.85 KB | 05.03.2012 | 29.06.2011 | 2 |
Translations of registration certificates of foreign companies |
TIF | 51.88 KB | 05.03.2012 | 29.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 08.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 25.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 01.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 27.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 27.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 17.06.2015 | 17.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 12.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 103.66 KB | 12.11.2014 | 05.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.25 KB | 12.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 231.89 KB | 22.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 22.10.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 07.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 07.02.2014 | 07.02.2014 | 2 |
Articles of Association |
EDOC | 71.18 KB | 07.02.2014 | 03.02.2014 | 2 |
Application |
DOCX | 60.95 KB | 04.02.2014 | 03.02.2014 | 3 |
Application |
EDOC | 77.64 KB | 04.02.2014 | 03.02.2014 | 3 |
Application |
DOCX | 60.95 KB | 04.02.2014 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.72 KB | 04.02.2014 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 04.02.2014 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.72 KB | 04.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
EDOC | 91.69 KB | 21.01.2014 | 21.01.2014 | 3 |
Application |
DOCX | 59.38 KB | 21.01.2014 | 21.01.2014 | 3 |
Application |
DOCX | 59.38 KB | 21.01.2014 | 21.01.2014 | 3 |
Articles of Association |
EDOC | 81.85 KB | 22.01.2014 | 17.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 54.6 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.08 KB | 17.01.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.96 KB | 17.01.2014 | 17.01.2014 | 2 |
Shareholders’ register |
EDOC | 63.24 KB | 17.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 02.01.2014 | 02.01.2014 | 2 |
Application |
EDOC | 81.77 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
DOCX | 49.55 KB | 20.12.2013 | 19.12.2013 | 2 |
Shareholders’ register |
EDOC | 83.54 KB | 20.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 28.11.2013 | 28.11.2013 | 2 |
Application |
EDOC | 86.09 KB | 28.11.2013 | 20.11.2013 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 59.61 KB | 28.11.2013 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.88 KB | 28.11.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 16.09.2013 | 13.09.2013 | 2 |
Articles of Association |
EDOC | 60.03 KB | 10.09.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.1 KB | 13.09.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.22 KB | 13.09.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.22 KB | 13.09.2013 | 01.08.2013 | 1 |
Shareholders’ register |
EDOC | 52.07 KB | 13.09.2013 | 01.08.2013 | 1 |
Application |
TIF | 67.56 KB | 16.09.2013 | 16.07.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.09 KB | 16.09.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 12.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 194.11 KB | 12.03.2013 | 04.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 12.03.2013 | 25.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 12.03.2013 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 141.94 KB | 08.08.2012 | 02.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.68 KB | 08.08.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 08.08.2012 | 02.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 193.87 KB | 08.08.2012 | 16.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 76.63 KB | 06.07.2012 | 12.06.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.94 KB | 06.07.2012 | 12.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 06.07.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 172.31 KB | 05.03.2012 | 01.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 05.03.2012 | 01.03.2012 | 2 |
Cover letter |
TIF | 12.24 KB | 05.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 05.03.2012 | 29.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.41 KB | 12.03.2013 | 25.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 47.36 KB | 10.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 124.71 KB | 10.02.2012 | 03.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.83 KB | 10.02.2012 | 30.01.2012 | 1 |
Appraisal reports |
TIF | 14.98 KB | 10.02.2012 | 30.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.75 KB | 10.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 10.02.2012 | 30.01.2012 | 1 |
Other documents |
TIF | 31.18 KB | 05.03.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 127.22 KB | 05.03.2012 | 29.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 114.11 KB | 05.03.2012 | 29.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 05.03.2012 | 29.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 05.03.2012 | 29.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 149.36 KB | 10.02.2012 | 15.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.91 KB | 06.07.2012 | 6 |
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