INVEX FONDI, 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.
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Basic data
| Status | Removed from the register, 28.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEX FONDI" |
| Registration number, date | 44103047472, 04.09.2007 |
| VAT number | None (excluded 03.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Kaļķu iela 4 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.05.2016 (registered payment 16.05.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.78 | 1.41 |
| Personal income tax (thousands, €) | 0 | 0.98 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.80 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.M.B." | Until 09.08.2016 | 9 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Ezera iela 6 - 2 | Until 03.10.2016 | 9 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ezera iela 6-2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums INVEX FONDI 2018 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (122.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums INVEX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (9.52 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (450.55 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (325.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.83 KB | 05.08.2016 | 02.08.2016 | 1 |
Articles of Association |
TIF | 60.14 KB | 05.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 23.08.2016 | 08.07.2016 | 1 |
Articles of Association |
TIF | 63.13 KB | 23.08.2016 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 101.55 KB | 23.08.2016 | 08.07.2016 | 4 |
Shareholders’ register |
TIF | 93.08 KB | 07.07.2017 | 04.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 23.08.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 12.18 KB | 23.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 62.05 KB | 23.08.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 65.32 KB | 23.08.2016 | 11.05.2016 | 3 |
Articles of Association |
TIF | 35.65 KB | 12.09.2007 | 04.09.2007 | 1 |
Memorandum of Association |
TIF | 40.59 KB | 12.09.2007 | 31.08.2007 | 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 |
EDOC | 98.27 KB | 28.10.2020 | 28.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
381.43 KB | 22.04.2020 | 21.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.37 KB | 22.04.2020 | 21.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.71 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 13.11.2019 | 13.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 09.10.2019 | 09.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 04.10.2019 | 04.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 04.10.2019 | 04.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 04.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 89.18 KB | 07.07.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 170.14 KB | 13.04.2017 | 04.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 05.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.08 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.14 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 08.12.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 08.12.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 08.12.2016 | 03.10.2016 | 1 |
Application |
TIF | 148.46 KB | 29.09.2016 | 28.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 29.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.45 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 95.29 KB | 05.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 05.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 23.08.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.62 KB | 23.08.2016 | 13.07.2016 | 2 |
Application |
TIF | 94.4 KB | 23.08.2016 | 08.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.18 KB | 23.08.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 23.08.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 23.08.2016 | 16.05.2016 | 2 |
Application |
TIF | 133.29 KB | 23.08.2016 | 11.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.08 KB | 23.08.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 23.08.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.94 KB | 12.09.2007 | 04.09.2007 | 1 |
Registration certificates |
TIF | 123.73 KB | 12.09.2007 | 04.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 20.23 KB | 12.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 144.55 KB | 12.09.2007 | 31.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.47 KB | 12.09.2007 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.66 KB | 12.09.2007 | 31.08.2007 | 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