Investment Holding Group
Association
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 | Liquidation proceeding, 05.10.2021
|
|---|---|
| Business form | Association |
| Registered name | Investment Holding Group |
| Registration number, date | 40008240037, 13.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 13.07.2015 |
| Legal address | Elizabetes iela 37 – 5, Rīga, LV-1010 Check address owners |
| 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
- Has liquidation process (from 05.10.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 15 059.27 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 15 062.27 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 062.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 15 062.27 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 15 062.27 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 15 062.27 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 25.09.2023 | 15 062.27 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 13 545.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 389.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 13 217.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 051.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 306.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 740.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | -0.43 |
| Statutory social insurance contributions (thousands, €) | 0.43 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | 1.Nodrošināt programmas un pasākumus (tajā skaitā arī starptautiski), lai uzlabotu ekonomisko infrastruktūru un kapacitāti, tajā skaitā ceļus, finanšu pasākumus, uzņēmējdarbības programmas, tehniskās un vadības konsultācijas, palīdzības programmas lauku attīstībai; 2.Īstenot programmas un projektus, kas veicina sociālo un ekonomisko attīstību ārvalstīs, kā arī informē un izglīto vietējo sabiedrību par globālām problēmām un to risinājumiem. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| "Nation Uniting" | Until 28.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | PDF (84.1 KB) | €9.00 |
2015 |
Annual report | 13.07.2015 - 31.12.2015 | 27.03.2018 | PDF (84.04 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 144.51 KB | 28.02.2018 | 19.02.2018 | 5 |
Articles of Association |
TIF | 138.59 KB | 21.07.2015 | 03.07.2015 | 4 |
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 | 195.95 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 59.8 KB | 05.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 59.8 KB | 05.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 05.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 05.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 66.29 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 71.24 KB | 14.04.2021 | 08.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.64 KB | 14.04.2021 | 08.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.63 KB | 14.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 59.33 KB | 24.04.2019 | 16.04.2019 | 3 |
Application |
DOCX | 50.51 KB | 24.04.2019 | 16.04.2019 | 3 |
Application |
DOCX | 50.51 KB | 24.04.2019 | 16.04.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.69 KB | 24.04.2019 | 16.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.69 KB | 24.04.2019 | 16.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 24.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 190.38 KB | 28.02.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.74 KB | 28.02.2018 | 28.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 28.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.5 KB | 27.02.2018 | 19.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 21.02.2018 | 18.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 21.02.2018 | 18.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 325.29 KB | 21.07.2015 | 06.07.2015 | 10 |
Consent of a member of the Board / executive director |
TIF | 18.15 KB | 21.07.2015 | 03.07.2015 | 2 |
Memorandum of Association |
TIF | 51.41 KB | 21.07.2015 | 03.07.2015 | 2 |
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