Investīciju aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Investīciju aģentūra"
Registration number, date 50003552161, 29.06.2001
VAT number None (excluded 08.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital 40 684 EUR, registered payment 03.03.2014
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, €) 0.06 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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)
Types of activities from statues Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība
Darbaspēka meklēšana un nodrošināšana ar personālu
Operācijas ar nekustamo īpašumu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

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   16.01.2012
* 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

Sabiedrība ar ierobežotu atbildību "Rītava Holdings"

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A - 1

100 % 1 453 € 28 € 40 684 Latvia 16.10.2025 27.10.2025

Apply information changes

Historical addresses

Rīga, Siguldas prospekts 36 Until 25.11.2004 21 year ago
Rīga, Elizabetes iela 51 Until 23.09.2009 16 years ago
Rīga, Dzirnavu iela 57A-1 Until 17.12.2010 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-3 Until 14.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (150.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (179.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2023  PDF (167.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (157.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
GP INA 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (425.06 KB)

2009

Annual report 28.05.2010  TIF (409.38 KB)

2008

Annual report 20.04.2009  TIF (484.51 KB)

2007

Annual report 24.04.2008  TIF (453.93 KB)

2006

Annual report 27.02.2007  PDF (334.27 KB)

2005

Annual report 14.03.2006  PDF (1.59 MB)

2004

Annual report 04.12.2012  TIF (223.59 KB)

2003

Annual report 27.10.2025  TIF (489.57 KB)

2002

Annual report 27.10.2025  TIF (788.21 KB)

2001

Annual report 27.10.2025  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.39 KB 27.10.2025 16.10.2025 1

Shareholders’ register

TIF 54.55 KB 27.10.2025 14.02.2014 2

Articles of Association

TIF 27.61 KB 27.10.2025 12.02.2014 2

Shareholders’ register

TIF 19.87 KB 04.12.2012 09.10.2012 1

Articles of Association

TIF 38.78 KB 27.10.2025 18.09.2009 2

Shareholders’ register

TIF 25.97 KB 27.10.2025 23.05.2007 1

Shareholders’ register

TIF 27.23 KB 27.10.2025 17.01.2006 1

Shareholders’ register

TIF 30.13 KB 27.10.2025 18.02.2005 1

Amendments to the Articles of Association

TIF 18.61 KB 27.10.2025 15.02.2005 1

Articles of Association

TIF 34.68 KB 27.10.2025 15.02.2005 2

Regulations for the increase/reduction of the equity

TIF 43.06 KB 27.10.2025 15.02.2005 1

Shareholders’ register

TIF 24.71 KB 27.10.2025 17.01.2005 1

Articles of Association

TIF 26.89 KB 27.10.2025 11.11.2004 1

Shareholders’ register

TIF 28.51 KB 27.10.2025 11.11.2004 1

Articles of Association

TIF 37.02 KB 27.10.2025 22.12.2003 1

Regulations for the increase/reduction of the equity

TIF 31.45 KB 27.10.2025 22.12.2003 1

Amendments to the Articles of Association

TIF 30.07 KB 27.10.2025 25.06.2003 1

Regulations for the increase/reduction of the equity

TIF 35.47 KB 27.10.2025 25.06.2003 1

Articles of Association

TIF 316.35 KB 27.10.2025 27.06.2001 9

Memorandum of Association

TIF 19.32 KB 27.10.2025 27.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.46 KB 27.10.2025 16.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 78.87 KB 07.03.2018 27.02.2018 2

Application

TIF 163.69 KB 27.10.2025 14.02.2014 2

Protocols/decisions of a company/organisation

TIF 74.6 KB 27.10.2025 12.02.2014 2

Decisions / letters / protocols of public notaries

TIF 44.89 KB 27.10.2025 14.12.2012 2

Confirmation or consent to legal address

TIF 19.32 KB 27.10.2025 07.12.2012 1

Power of attorney, act of empowerment

TIF 25.12 KB 27.10.2025 07.12.2012 1

Application

TIF 57.13 KB 27.10.2025 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 27.10.2025 29.11.2012 1

Application

TIF 84.11 KB 27.10.2025 21.11.2012 2

Power of attorney, act of empowerment

TIF 17 KB 27.10.2025 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 49.48 KB 27.10.2025 16.01.2012 1

Application

TIF 106.1 KB 27.10.2025 11.01.2012 3

Consent of a member of the Board / executive director

TIF 39.8 KB 27.10.2025 05.01.2012 1

Power of attorney, act of empowerment

TIF 19.55 KB 27.10.2025 03.01.2012 1

Protocols/decisions of a company/organisation

TIF 38.06 KB 27.10.2025 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 51.15 KB 27.10.2025 17.12.2010 2

Application

TIF 38.4 KB 27.10.2025 29.11.2010 1

Submission/Application

TIF 29.98 KB 27.10.2025 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 50.77 KB 27.10.2025 15.10.2009 1

Application

TIF 48.64 KB 27.10.2025 13.10.2009 1

Receipts on the publication and state fees

TIF 20.38 KB 27.10.2025 13.10.2009 1

Receipts on the publication and state fees

TIF 29.76 KB 27.10.2025 13.10.2009 1

Decisions / letters / protocols of public notaries

TIF 54.15 KB 27.10.2025 23.09.2009 2

Protocols/decisions of a company/organisation

TIF 54.77 KB 27.10.2025 18.09.2009 1

Receipts on the publication and state fees

TIF 18.36 KB 27.10.2025 15.09.2009 1

Receipts on the publication and state fees

TIF 18.51 KB 27.10.2025 15.09.2009 1

Application

TIF 89.65 KB 27.10.2025 07.09.2009 2

Submission/Application

TIF 24.57 KB 27.10.2025 07.09.2009 1

Decisions / letters / protocols of public notaries

TIF 48.65 KB 27.10.2025 28.11.2007 1

Application

TIF 76.51 KB 27.10.2025 23.11.2007 2

Protocols/decisions of a company/organisation

TIF 38.17 KB 27.10.2025 23.11.2007 1

Receipts on the publication and state fees

TIF 27.69 KB 27.10.2025 23.11.2007 1

Receipts on the publication and state fees

TIF 24.49 KB 27.10.2025 23.11.2007 1

Application

TIF 59.71 KB 27.10.2025 05.06.2007 1

Receipts on the publication and state fees

TIF 20.53 KB 27.10.2025 05.06.2007 1

Protocols/decisions of a company/organisation

TIF 48.3 KB 27.10.2025 23.05.2007 1

Submission/Application

TIF 8.99 KB 27.10.2025 23.05.2007 1

Power of attorney, act of empowerment

TIF 27.08 KB 27.10.2025 19.01.2006 1

Application

TIF 51.17 KB 27.10.2025 17.01.2006 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 27.10.2025 01.03.2005 1

Application

TIF 54.78 KB 27.10.2025 21.02.2005 1

Receipts on the publication and state fees

TIF 19.48 KB 27.10.2025 18.02.2005 1

Receipts on the publication and state fees

TIF 20.09 KB 27.10.2025 18.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.85 KB 27.10.2025 17.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 27.10.2025 16.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 27.10.2025 16.02.2005 1

Protocols/decisions of a company/organisation

TIF 49.77 KB 27.10.2025 15.02.2005 1

Submission/Application

TIF 17.11 KB 27.10.2025 15.02.2005 1

Application

TIF 47.03 KB 27.10.2025 17.01.2005 1

Documents attesting the transfer of shares

TIF 74.07 KB 27.10.2025 17.01.2005 2

Documents attesting the transfer of shares

TIF 74.43 KB 27.10.2025 17.01.2005 2

Decisions / letters / protocols of public notaries

TIF 43.5 KB 27.10.2025 25.11.2004 1

Receipts on the publication and state fees

TIF 17.02 KB 27.10.2025 12.11.2004 1

Receipts on the publication and state fees

TIF 18.52 KB 27.10.2025 12.11.2004 1

Announcement regarding the legal address

TIF 10.81 KB 27.10.2025 11.11.2004 1

Application

TIF 202.07 KB 27.10.2025 11.11.2004 6

Consent of the auditor

TIF 11.21 KB 27.10.2025 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.39 KB 27.10.2025 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 75.78 KB 27.10.2025 11.11.2004 4

Sample report

TIF 31.64 KB 27.10.2025 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 27.10.2025 29.12.2003 1

Registration certificates

TIF 38.71 KB 27.10.2025 29.12.2003 1

Receipts on the publication and state fees

TIF 17.34 KB 27.10.2025 23.12.2003 1

Receipts on the publication and state fees

TIF 15.43 KB 27.10.2025 23.12.2003 1

Application

TIF 171.64 KB 27.10.2025 22.12.2003 4

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 27.10.2025 22.12.2003 1

Consent of a member of the Board / executive director

TIF 14.23 KB 27.10.2025 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 51.92 KB 27.10.2025 22.12.2003 2

Decisions / letters / protocols of public notaries

TIF 44.95 KB 27.10.2025 06.08.2003 1

Application

TIF 27.75 KB 27.10.2025 25.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.7 KB 27.10.2025 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 19.58 KB 27.10.2025 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 13.45 KB 27.10.2025 20.06.2003 1

Receipts on the publication and state fees

TIF 20.52 KB 27.10.2025 22.05.2003 1

Receipts on the publication and state fees

TIF 19.47 KB 27.10.2025 22.05.2003 1

Application

TIF 125.49 KB 27.10.2025 29.06.2001 4

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 27.10.2025 29.06.2001 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 27.10.2025 29.06.2001 1

Receipts on the publication and state fees

TIF 18.26 KB 27.10.2025 29.06.2001 1

Registration certificates

TIF 44.17 KB 27.10.2025 29.06.2001 1

Sample report

TIF 28.58 KB 27.10.2025 28.06.2001 1

Confirmation or consent to legal address

TIF 9.91 KB 27.10.2025 27.06.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 252.02 KB 27.10.2025 28.12.1995 9

Copy of the personal identification document

TIF 36.9 KB 27.10.2025 20.05.1993 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