Investico, 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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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 | Liquidation proceeding, 06.08.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Investico |
| Registration number, date | 40203668179, 01.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2025 |
| Legal address | Jersikas iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 06.08.2026)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2026 | Latvia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.08.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.24 KB | 07.07.2026 | 04.05.2026 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.17 KB | 29.04.2026 | 28.04.2026 | 2 |
Amendments to the Articles of Association |
ASICE | 207.94 KB | 07.04.2026 | 30.03.2026 | 1 |
Articles of Association |
ASICE | 203.66 KB | 07.04.2026 | 30.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 273.28 KB | 07.04.2026 | 30.03.2026 | 1 |
Shareholders’ register |
ASICE | 118.82 KB | 07.04.2026 | 30.03.2026 | 1 |
Shareholders’ register |
EDOC | 355.72 KB | 27.01.2026 | 20.01.2026 | 1 |
Memorandum of Association |
ASICE | 21.61 KB | 01.08.2025 | 01.08.2025 | 1 |
Shareholders’ register |
ASICE | 20.9 KB | 01.08.2025 | 01.08.2025 | 1 |
Articles of Association |
ASICE | 17.45 KB | 01.08.2025 | 28.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.37 KB | 05.08.2026 | 05.08.2026 | 6 |
Consent of the liquidator |
ASICE | 18.65 KB | 06.08.2026 | 25.07.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.36 KB | 06.08.2026 | 25.07.2026 | 1 |
Application |
ASICE | 53.24 KB | 07.07.2026 | 06.07.2026 | 5 |
Application |
ASICE | 46.94 KB | 07.07.2026 | 06.07.2026 | 4 |
Other documents |
ASICE | 24.03 KB | 30.06.2026 | 29.06.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.93 KB | 07.07.2026 | 04.05.2026 | 1 |
Announcement regarding the reorganisation |
ASICE | 47.95 KB | 20.04.2026 | 18.04.2026 | 3 |
Application |
ASICE | 516.39 KB | 07.04.2026 | 30.03.2026 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 210.86 KB | 07.04.2026 | 30.03.2026 | 1 |
Application |
ASICE | 351.8 KB | 27.01.2026 | 22.01.2026 | 1 |
Copy of the personal identification document |
ASICE | 739.64 KB | 27.01.2026 | 20.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 470.35 KB | 27.01.2026 | 20.01.2026 | 1 |
Application |
ASICE | 40.32 KB | 01.08.2025 | 01.08.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 38.73 KB | 01.08.2025 | 28.07.2025 | 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