INVESTLĪNE, 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.
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 "INVESTLĪNE" |
| Registration number, date | 40103059102, 06.08.1992 |
| VAT number | None (excluded 18.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Dzirnavu iela 60A – 32, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 0.16 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.03.2017 |
* 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 | 09.11.2016 | 28.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDWANDA" | Until 14.03.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, A.Barbisa iela 12 | Until 02.10.1992 | 33 years ago |
|---|---|---|
| Rīga, Ganību dambis 19 | Until 28.06.1995 | 30 years ago |
| Rīga, Ausekļa iela 14 | Until 14.03.2001 | 24 years ago |
| Rīga, Vecmīlgrāvja iela 7-6 | Until 02.08.2006 | 19 years ago |
| Rīga, Palmu iela 7 - 8 | Until 02.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2020 | PDF (114.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2017 | PDF (114.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 16.03.2015 | TIF (987.88 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (719.2 KB) | ||
2012 |
Annual report | 24.09.2013 | TIF (752.99 KB) | ||
2011 |
Annual report | 20.03.2012 | TIF (536.46 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (640.51 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (674.88 KB) | ||
2008 |
Annual report | 24.02.2009 | TIFF (491.53 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (910.48 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.24 MB) | ||
2004 |
Annual report | 09.10.2017 | TIF (1.59 MB) | ||
2003 |
Annual report | 09.10.2017 | TIF (1.67 MB) | ||
2002 |
Annual report | 09.10.2017 | TIF (899.73 KB) | ||
2001 |
Annual report | 09.10.2017 | TIF (1.11 MB) | ||
2000 |
Annual report | 09.10.2017 | TIF (1.4 MB) | ||
1999 |
Annual report | 09.10.2017 | TIF (1.85 MB) | ||
1998 |
Annual report | 09.10.2017 | TIF (960.01 KB) | ||
1997 |
Annual report | 09.10.2017 | TIF (1.03 MB) | ||
1996 |
Annual report | 09.10.2017 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.13 KB | 09.10.2017 | 09.11.2016 | 4 |
Articles of Association |
TIF | 69.79 KB | 09.10.2017 | 14.09.2016 | 3 |
Shareholders’ register |
TIF | 20.19 KB | 09.10.2017 | 17.08.2007 | 1 |
Articles of Association |
TIF | 29.37 KB | 09.10.2017 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 09.10.2017 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 99.52 KB | 09.10.2017 | 15.05.2001 | 4 |
Articles of Association |
TIF | 812.24 KB | 09.10.2017 | 27.02.2001 | 14 |
Amendments to the Articles of Association |
TIF | 40.52 KB | 09.10.2017 | 06.11.1995 | 3 |
Shareholders’ register |
TIF | 27.33 KB | 09.10.2017 | 06.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 42.98 KB | 09.10.2017 | 28.06.1995 | 3 |
Amendments to the Articles of Association |
TIF | 40.67 KB | 09.10.2017 | 07.12.1993 | 3 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 09.10.2017 | 24.09.1992 | 3 |
Articles of Association |
TIF | 634.63 KB | 09.10.2017 | 09.07.1992 | 14 |
Memorandum of association |
TIF | 436.75 KB | 09.10.2017 | 09.07.1992 | 8 |
Shareholders’ register |
TIF | 38.94 KB | 09.10.2017 | 09.07.1992 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.15 KB | 09.10.2017 | 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 |
RTF | 52.88 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 268.71 KB | 24.03.2017 | 15.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 24.03.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 129.26 KB | 09.10.2017 | 23.11.2016 | 4 |
Application |
TIF | 213.36 KB | 09.10.2017 | 21.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 09.10.2017 | 09.11.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.64 KB | 09.10.2017 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.16 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 78.97 KB | 09.10.2017 | 14.09.2016 | 3 |
Application |
TIF | 163.94 KB | 09.10.2017 | 14.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 09.10.2017 | 14.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 09.10.2017 | 22.08.2007 | 1 |
Application |
TIF | 112.39 KB | 09.10.2017 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 09.10.2017 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 09.10.2017 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 09.10.2017 | 17.08.2007 | 2 |
Sample report |
TIF | 29.7 KB | 09.10.2017 | 09.08.2007 | 1 |
Other documents |
TIF | 279.36 KB | 09.10.2017 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 09.10.2017 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 09.10.2017 | 28.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 09.10.2017 | 26.07.2006 | 1 |
Application |
TIF | 95.56 KB | 09.10.2017 | 26.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 09.10.2017 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 09.10.2017 | 11.11.2004 | 1 |
Registration certificates |
TIF | 74.26 KB | 09.10.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 09.10.2017 | 03.11.2004 | 2 |
Application |
TIF | 108.58 KB | 09.10.2017 | 01.11.2004 | 3 |
Consent of the auditor |
TIF | 10.24 KB | 09.10.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 09.10.2017 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 09.10.2017 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 09.10.2017 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 09.10.2017 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 09.10.2017 | 16.01.2003 | 2 |
Submission/Application |
TIF | 19.92 KB | 09.10.2017 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.26 KB | 09.10.2017 | 27.12.2002 | 1 |
Sample report |
TIF | 33.88 KB | 09.10.2017 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 09.10.2017 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.77 KB | 09.10.2017 | 15.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 09.10.2017 | 15.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 09.10.2017 | 14.03.2001 | 1 |
Registration certificates |
TIF | 46.7 KB | 09.10.2017 | 14.03.2001 | 1 |
Submission/Application |
TIF | 6.58 KB | 09.10.2017 | 14.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.6 KB | 09.10.2017 | 27.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 09.10.2017 | 27.02.2001 | 1 |
Other documents |
TIF | 26.97 KB | 09.10.2017 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 09.10.2017 | 27.02.2001 | 3 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 09.10.2017 | 27.02.2001 | 1 |
Sample report |
TIF | 25.66 KB | 09.10.2017 | 27.02.2001 | 1 |
Submission/Application |
TIF | 7.1 KB | 09.10.2017 | 27.02.2001 | 1 |
Statement |
TIF | 36.72 KB | 09.10.2017 | 18.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 68.86 KB | 09.10.2017 | 12.07.2000 | 2 |
Copy of the personal identification document |
TIF | 50.04 KB | 09.10.2017 | 27.01.2000 | 1 |
Sample report |
TIF | 54.19 KB | 09.10.2017 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 09.10.2017 | 23.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 09.10.2017 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 09.10.2017 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 09.10.2017 | 09.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 09.10.2017 | 06.11.1995 | 1 |
Copy of the personal identification document |
TIF | 99.6 KB | 09.10.2017 | 21.06.1995 | 2 |
Copy of the personal identification document |
TIF | 104.27 KB | 09.10.2017 | 21.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 09.10.2017 | 14.06.1995 | 2 |
Sample report |
TIF | 17.24 KB | 09.10.2017 | 14.06.1995 | 1 |
Submission/Application |
TIF | 16.24 KB | 09.10.2017 | 14.06.1995 | 1 |
Other documents |
TIF | 23.18 KB | 09.10.2017 | 12.06.1995 | 1 |
Other documents |
TIF | 23.76 KB | 09.10.2017 | 12.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 09.10.2017 | 10.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 09.10.2017 | 01.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 09.10.2017 | 29.06.1994 | 1 |
Other documents |
TIF | 40.57 KB | 09.10.2017 | 02.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 09.10.2017 | 02.05.1994 | 1 |
Purchase/lease agreement |
TIF | 465.93 KB | 09.10.2017 | 28.01.1994 | 10 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 09.10.2017 | 07.12.1993 | 2 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 09.10.2017 | 07.12.1993 | 1 |
Copy of the personal identification document |
TIF | 73.81 KB | 09.10.2017 | 20.08.1993 | 2 |
Copy of the personal identification document |
TIF | 81.96 KB | 09.10.2017 | 23.03.1993 | 2 |
Copy of the personal identification document |
TIF | 178.05 KB | 09.10.2017 | 23.03.1993 | 1 |
Submission/Application |
TIF | 7.24 KB | 09.10.2017 | 29.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 09.10.2017 | 24.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 09.10.2017 | 24.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.89 KB | 09.10.2017 | 06.08.1992 | 1 |
Registration certificates |
TIF | 102.93 KB | 09.10.2017 | 06.08.1992 | 1 |
Registration certificates |
TIF | 43.01 KB | 09.10.2017 | 06.08.1992 | 2 |
Registration certificates |
TIF | 39.94 KB | 09.10.2017 | 06.08.1992 | 1 |
Registration certificates |
TIF | 96.41 KB | 09.10.2017 | 06.08.1992 | 1 |
Registration certificates |
TIF | 95.76 KB | 09.10.2017 | 06.08.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 09.10.2017 | 05.08.1992 | 1 |
Application |
TIF | 127.58 KB | 09.10.2017 | 23.07.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 09.10.2017 | 09.07.1992 | 2 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 09.10.2017 | 09.07.1992 | 1 |
Application |
TIF | 107.45 KB | 09.10.2017 | 4 | |
Application |
TIF | 143.97 KB | 09.10.2017 | 4 | |
Application |
TIF | 120.84 KB | 09.10.2017 | 4 | |
Application |
TIF | 14.84 KB | 09.10.2017 | 1 | |
Sample report |
TIF | 19.5 KB | 09.10.2017 | 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