Invozio LV, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Invozio LV SIA |
| Registration number, date | 53603082311, 22.05.2018 |
| VAT number | LV53603082311 from 26.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2018 |
| Legal address | Cēsu iela 43 – 55, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.95 | 6.19 | 1.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Estonia | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Invozio Holding OUReg. no. 16730522
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 14.12.2023 | 18.12.2023 |
Historical company names
| Bastian Group SIA | Until 07.09.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Magoņu iela 7 - 3 | Until 20.01.2023 | 3 years ago |
|---|---|---|
| Rīga, Olgas iela 2 - 3/4 | Until 18.12.2023 | 3 years ago |
| Rīga, Andreja Saharova iela 19 - 10 | Until 30.09.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (335.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2023 | PDF (359.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2023 | PDF (358.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (885.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (885.21 KB) | €11.00 |
2018 |
Annual report | 22.05.2018 - 31.12.2018 | 26.04.2019 | PDF (873.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 20.82 KB | 18.12.2023 | 14.12.2023 | 1 |
Articles of Association |
ASICE | 402.55 KB | 07.09.2023 | 04.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.69 KB | 15.12.2023 | 07.08.2023 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 473.36 KB | 30.06.2023 | 29.06.2023 | 1 |
Articles of Association |
ASICE | 402.92 KB | 30.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
ASICE | 447.88 KB | 30.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
ASICE | 456.76 KB | 30.06.2023 | 13.06.2023 | 1 |
Articles of Association |
429.61 KB | 14.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
466.9 KB | 14.05.2020 | 28.04.2020 | 1 | |
Memorandum of Association |
381.88 KB | 22.05.2018 | 21.05.2018 | 2 | |
Articles of Association |
354.07 KB | 22.05.2018 | 20.05.2018 | 1 | |
Shareholders’ register |
393.45 KB | 22.05.2018 | 20.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 265.15 KB | 30.09.2025 | 16.09.2025 | 1 |
Application |
ASICE | 296.73 KB | 12.12.2024 | 05.12.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 104.63 KB | 12.12.2024 | 04.12.2024 | 1 |
Application |
ASICE | 489.69 KB | 03.05.2024 | 26.04.2024 | 21 |
Notice of a member of the Board regarding the resignation |
ASICE | 170.55 KB | 03.05.2024 | 26.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
135.83 KB | 18.12.2023 | 18.12.2023 | 2 | |
Application |
ASICE | 34.04 KB | 18.12.2023 | 14.12.2023 | 4 |
Application |
ASICE | 621.58 KB | 07.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 462.56 KB | 07.09.2023 | 04.09.2023 | 1 |
Application |
ASICE | 705.24 KB | 30.06.2023 | 29.06.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 392.99 KB | 30.06.2023 | 29.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 244.56 KB | 30.06.2023 | 14.06.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 457.95 KB | 30.06.2023 | 13.06.2023 | 1 |
Application |
ASICE | 633.08 KB | 20.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.61 KB | 14.05.2020 | 14.05.2020 | 2 |
Articles of Association |
ASICE | 413.83 KB | 14.05.2020 | 28.04.2020 | 1 |
Application |
801.27 KB | 14.05.2020 | 28.04.2020 | 7 | |
Application |
801.27 KB | 14.05.2020 | 28.04.2020 | 7 | |
Application |
EDOC | 771.58 KB | 14.05.2020 | 28.04.2020 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 559.39 KB | 14.05.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
578.93 KB | 14.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
ASICE | 459.59 KB | 14.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 22.05.2018 | 22.05.2018 | 2 |
Memorandum of Association |
413.31 KB | 22.05.2018 | 21.05.2018 | 2 | |
Announcement regarding the legal address |
285.22 KB | 22.05.2018 | 20.05.2018 | 1 | |
Announcement regarding the legal address |
316.83 KB | 22.05.2018 | 20.05.2018 | 1 | |
Articles of Association |
385.51 KB | 22.05.2018 | 20.05.2018 | 1 | |
Application |
487.63 KB | 22.05.2018 | 20.05.2018 | 4 | |
Application |
520.71 KB | 22.05.2018 | 20.05.2018 | 4 | |
Confirmation or consent to legal address |
537.28 KB | 22.05.2018 | 20.05.2018 | 1 | |
Confirmation or consent to legal address |
609.47 KB | 22.05.2018 | 20.05.2018 | 1 | |
Shareholders’ register |
425.07 KB | 22.05.2018 | 20.05.2018 | 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