SORTINVEST, AS
Public Limited 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.
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 | Public Limited Company |
| Registered name | AS "SORTINVEST" |
| Registration number, date | 40003899252, 16.02.2007 |
| VAT number | LV40003899252 from 20.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Salnas iela 1A, Rīga, LV-1021 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 14.10.2015 |
| 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, €) | 7.33 | -1.60 | 0.88 |
| Personal income tax (thousands, €) | 2.78 | 0.97 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 1.55 | 0.55 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.02.2024 |
* 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 % | 35 571 | € 1 | € 35 571 | 30.09.2024 | 03.10.2024 |
Historical addresses
| Rīga, Stabu iela 45 - 3 | Until 15.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin SORTINVEST 2024 ar e parakstu | EDOC | ||||
| ZRZ 2024 SORTINVEST | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin SORTINVEST 2023 | EDOC | ||||
| ZRZ 2023 SORTINVEST | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SORTINVEST 2022 | EDOC | ||||
| ZRZ 2022 SORTINVEST | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SORTINVEST NRZ 2021 g | |||||
| SORTINVEST vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS SORTINVEST vadibas zinojums | |||||
| SORTINEST rev.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SORTINVEST ZV.ZIN | |||||
| SORTINVEST vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zin.SORTINVEST | |||||
| ZRZ Sortinvest PDF 2018 1 | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SORTINVEST valdes pazinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SORTINVEST valdes pazinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN. SORTINVEST | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SORTINVEST VALDES ZIN | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN SORTINVEST | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SORTINVEST AS vad.zin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SORTINVEST AS vad.zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 11.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SORTINVEST AS vad.zinojums | ODS | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOR0TINVEST AS vald.zin. | RAR | ||||
2009 |
Annual report | 08.01.2010 | TIF (407.71 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (384.92 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (450.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.4 KB | 19.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.4 KB | 19.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOC | 36.5 KB | 19.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOC | 36.5 KB | 19.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 54.02 KB | 20.10.2015 | 08.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 19.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 184.78 KB | 19.10.2009 | 05.10.2009 | 7 |
Articles of Association |
TIF | 172.76 KB | 22.02.2007 | 12.02.2007 | 6 |
Memorandum of Association |
TIF | 43.59 KB | 22.02.2007 | 12.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 60.75 KB | 02.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.97 KB | 02.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.92 KB | 02.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.32 KB | 02.02.2024 | 29.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.88 KB | 02.02.2024 | 29.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.53 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.65 KB | 02.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 290.13 KB | 11.02.2019 | 08.02.2019 | 8 |
Consent of members of the supervisory board |
TIF | 13.07 KB | 11.02.2019 | 08.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.51 KB | 11.02.2019 | 08.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.67 KB | 11.02.2019 | 08.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.26 KB | 11.02.2019 | 08.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.76 KB | 11.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 11.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 205.55 KB | 11.02.2019 | 08.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 15.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 98.33 KB | 11.01.2019 | 10.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 11.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.41 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.94 KB | 19.12.2017 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 29.44 KB | 19.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 19.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.12.2017 | 15.12.2017 | 1 |
Application |
6.83 MB | 19.12.2017 | 14.12.2017 | 24 | |
Application |
6.61 MB | 19.12.2017 | 14.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 62.11 KB | 20.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 20.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 271.05 KB | 21.03.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 21.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 26.04.2013 | 25.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.88 KB | 26.04.2013 | 24.04.2013 | 2 |
Consent of members of the supervisory board |
TIF | 15.56 KB | 26.01.2016 | 23.04.2013 | 1 |
Application |
TIF | 296.66 KB | 26.04.2013 | 23.04.2013 | 3 |
Consent of members of the supervisory board |
TIF | 22.29 KB | 26.01.2016 | 22.04.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.94 KB | 26.04.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.82 KB | 26.04.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 26.04.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 215.02 KB | 05.01.2012 | 30.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.66 KB | 05.01.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 03.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 114.36 KB | 03.03.2010 | 16.02.2010 | 5 |
Consent of members of the supervisory board |
TIF | 23.1 KB | 03.03.2010 | 16.02.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 26.76 KB | 03.03.2010 | 16.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 03.03.2010 | 16.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 03.03.2010 | 16.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 19.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 19.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 53.87 KB | 19.10.2009 | 05.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 19.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 22.02.2007 | 16.02.2007 | 2 |
Registration certificates |
TIF | 20.45 KB | 22.02.2007 | 16.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 22.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 22.02.2007 | 13.02.2007 | 2 |
Application |
TIF | 91.49 KB | 22.02.2007 | 12.02.2007 | 4 |
Consent of members of the supervisory board |
TIF | 25.63 KB | 22.02.2007 | 12.02.2007 | 3 |
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