INVEST RĪGA LIEPĀJA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by profit
13 by paid taxes
6 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INVEST RĪGA LIEPĀJA" |
| Registration number, date | 42103024236, 31.08.2000 |
| VAT number | None (excluded 07.02.2024) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Graudu iela 27/29 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.27 | 5.94 | 7.79 |
| Personal income tax (thousands, €) | 1.15 | 0.35 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.3 | 4.06 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamā īpašuma vērtēšana |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
38 % | 1 081 | € 1 | € 1 081 | Latvia | 15.06.2016 | 22.06.2016 |
Natural person |
31 % | 882 | € 1 | € 882 | Latvia | 15.06.2016 | 22.06.2016 |
Natural person |
31 % | 882 | € 1 | € 882 | Latvia | 15.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Invest Rīga Liepāja", SIA
Ausekļa 3/5, Liepāja, LV-3401 Check address owners
Nekustamā īpašuma vērtēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVEST RĪGA LIEPĀJA" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Graudu iela 34-5 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Liepāja, Šķēdes iela 1-44 | Until 15.03.2011 | 13 years ago |
| Liepāja, Ausekļa iela 3/5 - 2 | Until 22.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (150.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (165.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (301.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (231.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (398.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (208.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (637.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sab.protokols2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invest-protolols | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 19.04.2010 | TIF (215.7 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (254.64 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (194.18 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (166.36 KB) | ||
2005 |
Annual report | 17.03.2011 | TIF (103.57 KB) | ||
2004 |
Annual report | 17.03.2011 | TIF (433.43 KB) | ||
2003 |
Annual report | 17.03.2011 | TIF (177.58 KB) | ||
2002 |
Annual report | 17.03.2011 | TIF (453.32 KB) | ||
2001 |
Annual report | 17.03.2011 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.37 KB | 29.06.2016 | 15.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 29.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 37.2 KB | 29.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 191.21 KB | 17.08.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 24.52 KB | 15.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 17.03.2011 | 31.03.2010 | 1 |
Articles of Association |
TIF | 19.23 KB | 17.03.2011 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 28.63 KB | 06.02.2024 | 17.12.2004 | 1 |
Articles of Association |
TIF | 56.5 KB | 17.03.2011 | 17.12.2004 | 3 |
Shareholders’ register |
TIF | 51.39 KB | 06.02.2024 | 27.07.2000 | 1 |
Articles of Association |
TIF | 656.55 KB | 17.03.2011 | 27.07.2000 | 16 |
Memorandum of association |
TIF | 203.11 KB | 06.02.2024 | 25.07.2000 | 5 |
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 | 42.48 KB | 29.06.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 06.02.2024 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 06.02.2024 | 10.06.2016 | 1 |
Application |
TIF | 193.13 KB | 29.06.2016 | 06.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 29.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 17.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 82.5 KB | 17.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 15.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 15.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 94.43 KB | 15.03.2011 | 28.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 15.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 17.03.2011 | 07.04.2010 | 2 |
Application |
TIF | 159.34 KB | 17.03.2011 | 31.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 17.03.2011 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 17.03.2011 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 06.02.2024 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 06.02.2024 | 13.03.2007 | 1 |
Sample report |
TIF | 19.44 KB | 17.03.2011 | 02.03.2007 | 1 |
Application |
TIF | 162.52 KB | 17.03.2011 | 01.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 17.03.2011 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.75 KB | 17.03.2011 | 01.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 17.03.2011 | 29.12.2004 | 2 |
Registration certificates |
TIF | 23.12 KB | 17.03.2011 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 06.02.2024 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 8.62 KB | 06.02.2024 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 06.02.2024 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 17.03.2011 | 17.12.2004 | 1 |
Application |
TIF | 105.79 KB | 17.03.2011 | 02.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 17.03.2011 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.23 KB | 17.03.2011 | 31.08.2000 | 1 |
Registration certificates |
TIF | 54.52 KB | 17.03.2011 | 31.08.2000 | 1 |
Sample report |
TIF | 24.71 KB | 06.02.2024 | 24.08.2000 | 1 |
Application |
TIF | 149.99 KB | 06.02.2024 | 08.08.2000 | 4 |
Appraisal reports |
TIF | 41.42 KB | 06.02.2024 | 27.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 06.02.2024 | 27.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.31 KB | 06.02.2024 | 27.07.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 06.02.2024 | 25.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.09 KB | 06.02.2024 | 09.06.2000 | 2 |
Other documents |
TIF | 80.25 KB | 06.02.2024 | 22.02.2000 | 1 |
Copy of the personal identification document |
TIF | 37.44 KB | 06.02.2024 | 24.11.1994 | 1 |
Copy of the personal identification document |
TIF | 40.77 KB | 06.02.2024 | 11.01.1994 | 1 |
Copy of the personal identification document |
TIF | 41.84 KB | 06.02.2024 | 06.10.1993 | 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