INVESTRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INVESTRA"
Registration number, date 40003869690, 30.10.2006
VAT number LV40003869690 from 24.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Āķu iela 1 – 1, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 29.05.2018, taxpayer INVESTRA, 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
07.05.2018 577.11 0.00 0.00 0.00 29.05.2018 15:57

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, €) 1.43 0 0.01
Personal income tax (thousands, €) 0.46 0.04 0.05
Statutory social insurance contributions (thousands, €) 0.87 0.07 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2024
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   09.10.2024
* 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 08.10.2024 09.10.2024

Apply information changes

"Investra", SIA

Dammes 15-8, Rīga, LV-1069 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Dammes iela 15 - 8 Until 09.10.2024 2 years ago
Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 9 Until 03.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (78.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (89.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 17.03.2010  TIF (608.07 KB)

2008

Annual report 13.05.2009  TIF (2.79 MB)

2007

Annual report 13.05.2008  TIF (215.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.87 KB 09.10.2024 08.10.2024 1

Shareholders’ register

EDOC 1.52 MB 03.06.2016 24.05.2016 2

Amendments to the Articles of Association

EDOC 595.55 KB 25.05.2016 24.05.2016 1

Articles of Association

EDOC 305.39 KB 25.05.2016 24.05.2016 1

Shareholders’ register

TIF 49.13 KB 06.06.2014 12.05.2014 3

Shareholders’ register

TIF 12.16 KB 09.02.2009 18.12.2008 1

Articles of Association

TIF 23.94 KB 21.12.2007 24.10.2006 1

Memorandum of Association

TIF 25.39 KB 21.12.2007 24.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.01 KB 03.07.2025 30.06.2025 1

Application

EDOC 65.53 KB 09.10.2024 08.10.2024 5

Protocols/decisions of a company/organisation

EDOC 24.49 KB 09.10.2024 08.10.2024 1

Decisions / letters / protocols of public notaries

RTF 178.7 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.06.2016 08.06.2016 2

Shareholders’ register

EDOC 1.52 MB 03.06.2016 24.05.2016 2

Amendments to the Articles of Association

EDOC 595.55 KB 25.05.2016 24.05.2016 1

Articles of Association

EDOC 305.39 KB 25.05.2016 24.05.2016 1

Application

PDF 448.21 KB 25.05.2016 24.05.2016 2

Application

PDF 448.21 KB 25.05.2016 24.05.2016 2

Application

EDOC 446.88 KB 25.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

PDF 311.23 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

PDF 311.23 KB 25.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 302.25 KB 25.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 06.06.2014 05.06.2014 2

Application

TIF 136.97 KB 06.06.2014 12.05.2014 4

Protocols/decisions of a company/organisation

TIF 40.36 KB 06.06.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

TIF 38.21 KB 09.02.2009 06.02.2009 1

Application

TIF 307.17 KB 09.02.2009 18.12.2008 12

Protocols/decisions of a company/organisation

TIF 25.45 KB 09.02.2009 18.12.2008 2

Receipts on the publication and state fees

TIF 42.68 KB 09.02.2009 18.12.2008 3

Sample report

TIF 22.58 KB 09.02.2009 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 09.02.2009 30.10.2006 2

Registration certificates

TIF 24.63 KB 21.12.2007 30.10.2006 1

Receipts on the publication and state fees

TIF 59.79 KB 21.12.2007 25.10.2006 2

Announcement regarding the legal address

TIF 7.97 KB 21.12.2007 24.10.2006 1

Application

TIF 79.75 KB 21.12.2007 24.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 21.12.2007 24.10.2006 1

Consent of a member of the Board / executive director

TIF 8.21 KB 21.12.2007 24.10.2006 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