Loanvestments, SIA
Limited Liability 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, 19.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Loanvestments |
| Registration number, date | 40203628689, 25.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2025 |
| Legal address | "Dravnieki", Palsmanes pag., Smiltenes nov., LV-4724 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 25.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.16 KB | 25.02.2025 | 18.02.2025 | 1 |
Memorandum of association |
EDOC | 42 KB | 25.02.2025 | 18.02.2025 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 25.02.2025 | 18.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.97 KB | 19.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 21.12 KB | 19.09.2025 | 17.09.2025 | 1 |
Application |
EDOC | 22.27 KB | 21.07.2025 | 14.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 21.07.2025 | 13.07.2025 | 1 |
Application |
EDOC | 53.86 KB | 25.02.2025 | 19.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
73.07 KB | 25.02.2025 | 19.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.44 KB | 25.02.2025 | 19.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.78 KB | 25.02.2025 | 19.02.2025 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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