LV Invest, 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.
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 | SIA "LV Invest" |
| Registration number, date | 45403041783, 09.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 28.05.2025, taxpayer LV Invest, 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 |
|---|---|---|---|---|---|
| 26.05.2025 | 0.00 | 28.05.2025 16:50 | |||
| 07.12.2020 | 27 362.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 042.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 26 713.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 26 394.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 26 064.37 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 25 734.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 25 415.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 25 085.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 24 766.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 24 437.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 24 128.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 23 798.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 23 469.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 23 150.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 22 820.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 22 501.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 22 171.48 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 15 760.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 139.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 845.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 428.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 356.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 5 699.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 679.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 689.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 411.16 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.53 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.01.2022 | 03.02.2022 |
Historical addresses
| Kokneses nov., Kokneses pag., Ratnicēni, "Brigi" | Until 23.07.2015 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2024.
Case number: C73547724 Court: Zemgales rajona tiesa
(1000303995)
|
|||
22.08.2024 |
23.08.2024 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Zemgales rajona tiesa (1000303995)
|
22.08.2024 |
23.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.09.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (77.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV Invest vadibas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LV Invest vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 1 | |||||
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LV INVEST (1) | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.59 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 25.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 30.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
TIF | 225.83 KB | 15.08.2017 | 11.08.2017 | 5 |
Shareholders’ register |
TIF | 377.18 KB | 13.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 141.81 KB | 07.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 20.04 KB | 10.12.2014 | 24.11.2014 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 10.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 107.56 KB | 10.12.2014 | 24.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.66 KB | 23.08.2024 | 23.08.2024 | 2 |
Notary’s decision |
RTF | 190.92 KB | 23.08.2024 | 23.08.2024 | 2 |
Court decision/judgement |
EDOC | 44.59 KB | 22.08.2024 | 22.08.2024 | 5 |
Court decision/judgement |
DOCX | 39.5 KB | 22.08.2024 | 22.08.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 47.97 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 47.97 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.12 KB | 03.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 45.1 KB | 29.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 45.1 KB | 29.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 29.10.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 43.79 KB | 25.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 43.79 KB | 25.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.10.2021 | 12.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 12.10.2021 | 12.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 08.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.41 KB | 25.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 46.18 KB | 30.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 59.66 KB | 30.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.76 KB | 30.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.4 KB | 30.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
EDOC | 45 KB | 30.10.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
2.34 MB | 30.10.2020 | 30.09.2020 | 1 | |
Power of attorney, act of empowerment |
2.35 MB | 30.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.49 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 18.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 13.01.2020 | 13.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
368.01 KB | 27.11.2019 | 27.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.28 KB | 27.11.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.21 KB | 16.03.2018 | 16.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.75 KB | 16.03.2018 | 16.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.21 KB | 23.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 81.04 KB | 15.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.69 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 112.64 KB | 12.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.87 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 78.19 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 28.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 233.23 KB | 28.07.2015 | 08.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 28.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.32 KB | 10.12.2014 | 09.12.2014 | 2 |
Registration certificates |
TIF | 65.45 KB | 10.12.2014 | 09.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 186.51 KB | 10.12.2014 | 26.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 28.01 KB | 10.12.2014 | 24.11.2014 | 1 |
Application |
TIF | 212.43 KB | 10.12.2014 | 24.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 10.12.2014 | 24.11.2014 | 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