LIFEINVEST LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LIFEINVEST LATVIA SIA
Registration number, date 40203545476, 06.03.2024
VAT number LV40203545476 from 02.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2024
Legal address Latgales iela 146A – 47, Rīga, LV-1003 Check address owners
Fixed capital 77 800 EUR, registered payment 21.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2024
Estonia France

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   06.03.2024
* 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

LIFEINVEST INTERNATIONAL OU

Reg. no. 14710082
Harju apriņķis, Tallina, Kesklinna linnaosa, Vesivarava tn 50-201, 10152, Igaunija

100 % 77 800 € 1 € 77 800 Estonia 18.06.2024 21.06.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.03.2024 - 31.12.2024 04.06.2025  PDF (388.65 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 23.72 KB 21.06.2024 18.06.2024 1

Regulations for the increase/reduction of the equity

ASICE 31.05 KB 21.06.2024 18.06.2024 1

Shareholders’ register

ASICE 23.88 KB 21.06.2024 18.06.2024 1

Shareholders’ register

ASICE 23.59 KB 06.03.2024 29.02.2024 1

Articles of Association

ASICE 23.39 KB 06.03.2024 26.02.2024 1

Memorandum of Association

ASICE 26.27 KB 06.03.2024 26.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 203.96 KB 06.03.2024 02.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

ASICE 24.33 KB 21.06.2024 18.06.2024 1

Application

ASICE 53.21 KB 21.06.2024 18.06.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

ASICE 29.94 KB 21.06.2024 18.06.2024 1

Appraisal reports

EDOC 1.71 MB 21.06.2024 07.06.2024 1

Appraisal reports

EDOC 4.13 MB 21.06.2024 07.06.2024 1

Appraisal reports

EDOC 2.89 MB 21.06.2024 07.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 53.51 KB 06.03.2024 29.02.2024 1

Application

ASICE 48.43 KB 06.03.2024 22.02.2024 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