Investment Broker, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Investment Broker" |
| Registration number, date | 50103708871, 10.09.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Kalēju iela 52 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 000 EUR , registered 10.09.2013 (registered payment 10.09.2013: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IB15Pielikums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN INVB14 | |||||
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2013IB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.98 KB | 10.03.2016 | 02.03.2016 | 3 |
Articles of Association |
TIF | 14.85 KB | 12.09.2013 | 30.08.2013 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 12.09.2013 | 30.08.2013 | 1 |
Shareholders’ register |
TIF | 37.1 KB | 12.09.2013 | 30.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 03.10.2016 | 28.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 91.09 KB | 03.10.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.09 KB | 03.10.2016 | 27.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.67 KB | 03.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 1.45 MB | 03.10.2016 | 21.09.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 50.8 KB | 03.10.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 10.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 10.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 88.94 KB | 10.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 124.91 KB | 10.03.2016 | 02.03.2016 | 3 |
Application |
TIF | 106.46 KB | 10.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 10.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 17.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 318.28 KB | 17.02.2016 | 10.02.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 25.86 KB | 17.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 19.11.2015 | 16.11.2015 | 2 |
Cover letter |
TIF | 18.53 KB | 19.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 19.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 126.51 KB | 29.04.2015 | 21.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.35 KB | 29.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 195.16 KB | 13.04.2015 | 31.03.2015 | 3 |
Registration certificates |
TIF | 96.35 KB | 03.10.2016 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 12.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 48.34 KB | 12.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 12.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 258.29 KB | 12.09.2013 | 30.08.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.56 KB | 12.09.2013 | 30.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16 KB | 12.09.2013 | 30.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 12.09.2013 | 30.08.2013 | 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