InvestEffect, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "InvestEffect" |
| Registration number, date | 40103674728, 24.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | Ausekļa iela 4 – 34, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.07.2022, taxpayer InvestEffect, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2022 | 169.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 168.03 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.67 | 0.66 | 2.77 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 21.06.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2013 |
* 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 |
100 % | 20 | € 142 | € 2 840 | 13.06.2018 | 21.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| doc03086520250509120654 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (154 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IE 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INVESTEFFEKTS VADIBAS ZINIJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| InvestEffect Vadibas zinojums | |||||
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA INVESTEFFECT VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.43 KB | 21.06.2018 | 13.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.6 KB | 21.06.2018 | 01.06.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.12 KB | 21.06.2018 | 01.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 09.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 11.74 KB | 09.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 93.58 KB | 09.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 14.07 KB | 01.07.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 31.4 KB | 01.07.2013 | 20.05.2013 | 2 |
Articles of association of foreign companies |
TIF | 684.82 KB | 01.07.2013 | 28.02.2013 | 15 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 46.83 KB | 01.07.2013 | 28.02.2013 | 2 |
Registration certificates of foreign companies |
TIF | 63.73 KB | 01.07.2013 | 28.02.2013 | 1 |
Translations of the articles of association of foreign companies |
TIF | 688.1 KB | 01.07.2013 | 28.02.2013 | 15 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 50.29 KB | 01.07.2013 | 28.02.2013 | 2 |
Translations of registration certificates of foreign companies |
TIF | 12.73 KB | 01.07.2013 | 28.02.2013 | 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 |
EDOC | 62.01 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
TIF | 171.7 KB | 20.04.2022 | 13.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 177.37 KB | 21.06.2018 | 13.06.2018 | 4 |
Set of documents of a foreign company |
TIF | 2.58 MB | 21.06.2018 | 23.02.2018 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 69.71 KB | 09.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 09.07.2014 | 30.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 360.05 KB | 09.07.2014 | 05.02.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 23.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 101.69 KB | 23.09.2013 | 09.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.81 KB | 23.09.2013 | 09.09.2013 | 2 |
Other documents |
TIF | 130.73 KB | 23.09.2013 | 28.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 23.09.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 01.07.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 45.59 KB | 01.07.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 01.07.2013 | 20.05.2013 | 1 |
Application |
TIF | 105.78 KB | 01.07.2013 | 20.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 01.07.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 01.07.2013 | 20.05.2013 | 1 |
Other documents |
TIF | 23.35 KB | 01.07.2013 | 28.02.2013 | 1 |
Other documents |
TIF | 30.39 KB | 01.07.2013 | 28.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 527.5 KB | 01.07.2013 | 28.02.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 01.07.2013 | 28.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.84 KB | 01.07.2013 | 28.02.2013 | 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