INVESTIMUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INVESTIMUS"
Registration number, date 40103825777, 11.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2014
Legal address Brīvības gatve 228 – 25, Rīga, LV-1039 Check address owners
Fixed capital 15 000 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.04.2025, taxpayer INVESTIMUS, 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
26.03.2025 4 335.38 0.00 0.00 0.00 26.03.2025
07.06.2019 179.46 0.00 0.00 0.00 17.06.2019 14:41
07.12.2018 393.12 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 551.38 0.00 0.00 0.00 16.07.2018 11:58
07.10.2017 235.60 0.00 0.00 0.00 13.10.2017 14:06

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, €) 33.73 33.97 31.10
Personal income tax (thousands, €) 8.91 9.19 8.16
Statutory social insurance contributions (thousands, €) 16.07 15.38 15.91
Average employees count 4 4 4

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Latvia Latvia

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   21.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2018
* 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 % 3 000 € 5 € 15 000 23.01.2018 01.02.2018

Apply information changes

Historical addresses

Rīga, Ikšķiles iela 7 k-1 - 60 Until 16.11.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (601.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (1.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (693.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (862.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (699.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
investimus dl 2018 scan PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
investimus dl 2017.signed PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.dl investimus PDF

2014

Annual report 11.09.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014. teksts investimus PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.39 KB 21.02.2025 13.02.2025 1

Amendments to the Articles of Association

DOCX 17.05 KB 23.01.2018 23.01.2018 3

Articles of Association

DOCX 65.52 KB 23.01.2018 23.01.2018 3

Shareholders’ register

DOCX 17.65 KB 23.01.2018 23.01.2018 1

Amendments to the Articles of Association

TIF 95.42 KB 26.10.2017 25.10.2017 2

Articles of Association

TIF 138.96 KB 26.10.2017 25.10.2017 4

Shareholders’ register

TIF 98.63 KB 26.10.2017 25.10.2017 4

Shareholders’ register

TIF 836.79 KB 17.02.2017 03.02.2017 4

Shareholders’ register

TIF 1.06 MB 14.08.2015 07.08.2015 3

Amendments to the Articles of Association

TIF 18.01 KB 20.05.2015 28.04.2015 1

Articles of Association

TIF 129.08 KB 20.05.2015 28.04.2015 4

Regulations for the increase/reduction of the equity

TIF 71.54 KB 20.05.2015 28.04.2015 1

Shareholders’ register

TIF 738.17 KB 20.05.2015 28.04.2015 3

Shareholders’ register

TIF 711.23 KB 20.05.2015 28.04.2015 3

Articles of Association

TIF 20.77 KB 03.10.2014 03.09.2014 1

Memorandum of association

TIF 108.93 KB 03.10.2014 03.09.2014 2

Shareholders’ register

TIF 1.08 MB 03.10.2014 03.09.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.16 KB 21.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 25.1 KB 21.02.2025 13.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 01.02.2018 01.02.2018 2

Application

DOCX 38.55 KB 29.01.2018 26.01.2018 3

Application

EDOC 50.22 KB 29.01.2018 26.01.2018 3

Amendments to the Articles of Association

EDOC 29.71 KB 23.01.2018 23.01.2018 3

Articles of Association

EDOC 52.27 KB 23.01.2018 23.01.2018 3

Protocols/decisions of a company/organisation

EDOC 61.41 KB 23.01.2018 23.01.2018 3

Protocols/decisions of a company/organisation

DOCX 78.99 KB 23.01.2018 23.01.2018 3

Shareholders’ register

EDOC 44.92 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 30.10.2017 30.10.2017 2

Application

TIF 201.93 KB 26.10.2017 25.10.2017 5

Protocols/decisions of a company/organisation

TIF 168.25 KB 26.10.2017 25.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 17.10.2017 17.10.2017 2

Application

DOCX 39.76 KB 17.10.2017 11.10.2017 2

Application

EDOC 55.56 KB 17.10.2017 11.10.2017 2

Notice of a member of the Board regarding the resignation

DOCX 15.59 KB 17.10.2017 11.10.2017 1

Notice of a member of the Board regarding the resignation

EDOC 33.35 KB 17.10.2017 11.10.2017 1

Application

TIF 192.94 KB 17.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 08.02.2017 08.02.2017 2

Power of attorney, act of empowerment

TIF 28.8 KB 17.02.2017 03.02.2017 1

Submission/Application

TIF 12.87 KB 17.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 17.05.2016 12.05.2016 2

Notice of a member of the Board regarding the resignation

TIF 13.23 KB 17.05.2016 03.05.2016 1

Application

TIF 178.79 KB 17.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 71.12 KB 14.08.2015 10.08.2015 2

Application

TIF 174.27 KB 14.08.2015 07.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 154.41 KB 14.08.2015 07.08.2015 4

Power of attorney, act of empowerment

TIF 29.15 KB 14.08.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 77.02 KB 20.05.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 25.17 KB 20.05.2015 11.05.2015 1

Application

TIF 276.99 KB 20.05.2015 29.04.2015 2

Power of attorney, act of empowerment

TIF 24.76 KB 20.05.2015 29.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 74.61 KB 20.05.2015 28.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 162.14 KB 20.05.2015 28.04.2015 4

Protocols/decisions of a company/organisation

TIF 164.47 KB 20.05.2015 28.04.2015 4

Decisions / letters / protocols of public notaries

TIF 89.56 KB 03.10.2014 11.09.2014 2

Statement of the Board regarding the payment of the equity

TIF 70.97 KB 03.10.2014 05.09.2014 4

Announcement regarding the legal address

TIF 14.13 KB 03.10.2014 03.09.2014 1

Application

TIF 1.12 MB 03.10.2014 03.09.2014 8

Power of attorney, act of empowerment

TIF 39.28 KB 03.10.2014 03.09.2014 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