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AS "Invest Management"

Basic information
Status Registered
Name AS "Invest Management"
Legal form Public Limited Company
Reg. No 40003835660
Reg. date 21.06.2006
Register Commercial Register
Legal Address Tallinas iela 6, Rīga, LV-1001
Registered share capital, date 35,570 EUR, 27.04.2016
Paid-in share capital, date 35,570 EUR, 27.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 28.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 33,263 EUR Equity 33,263 EUR Date submitted07.02.2022 Number of employees 0
Year2020 Net sales 30,800 EUR Net profit 31,467 EUR Equity 8,372 EUR Date submitted19.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 97,887 EUR Equity 1,120,177 EUR Date submitted27.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 124,261 EUR Equity 1,022,290 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 203,358 EUR Equity 1,030,179 EUR Date submitted26.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions520 EUR Personal Income Tax370 EUR Other20 EUR Total910 EUR Number of employees1
Year2019 Social Insurance Contributions270 EUR Personal Income Tax180 EUR Other0 EUR Total450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (134)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.08.2016 Amendments to the Articles of Association 27.07.2016 (pdf)
12.08.2016 Amendments to the Articles of Association 27.07.2016 (PDF) •
11.05.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
02.08.2011 Amendments to the Articles of Association 19.12.2006 (TIF)
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Announcement regarding the legal address (2)
02.08.2011 Announcement regarding the legal address 04.12.2007 (TIF) •
02.08.2011 Announcement regarding the legal address 05.05.2006 (TIF) •
Annual report (full) (5)
07.02.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (23)
28.04.2021 Application 20.04.2021 (edoc) •
28.04.2021 Application 20.04.2021 (DOCX) •
05.10.2020 Application 01.10.2020 (EDOC) •
05.10.2020 Application 01.10.2020 (docx) •
28.05.2020 Application 23.05.2020 (edoc) •
28.05.2020 Application 23.05.2020 (docx) •
28.05.2020 Application 23.05.2020 (docx) •
30.04.2020 Application 29.04.2020 (EDOC) •
30.04.2020 Application 29.04.2020 (docx) •
30.04.2020 Application 29.04.2020 (docx) •
06.08.2019 Application 31.07.2019 (edoc) •
06.08.2019 Application 31.07.2019 (pdf) •
07.09.2018 Application 04.09.2018 (edoc) •
07.09.2018 Application 04.09.2018 (doc) •
07.09.2018 Application 04.09.2018 (doc) •
12.08.2016 Application 10.08.2016 (PDF) •
11.05.2016 Application 29.03.2016 (TIF) •
03.10.2013 Application 06.09.2013 (TIF) •
09.05.2013 Application 29.04.2013 (TIF) •
02.08.2011 Application 05.05.2006 (TIF) •
02.08.2011 Application 04.12.2007 (TIF) •
02.08.2011 Application 19.12.2006 (TIF) •
02.08.2011 Application 05.06.2009 (TIF) •
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Articles of Association (5)
12.08.2016 Articles of Association 27.07.2016 (pdf)
12.08.2016 Articles of Association 27.07.2016 (PDF) •
11.05.2016 Articles of Association 29.03.2016 (TIF)
02.08.2011 Articles of Association 05.05.2006 (TIF)
02.08.2011 Articles of Association 19.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.08.2011 Bank statements or other document regarding the payment of the equity 26.05.2006 (TIF) •
Confirmation or consent to legal address (5)
28.04.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
28.04.2021 Confirmation or consent to legal address 06.04.2021 (DOCX) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (edoc) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (doc) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (doc) •
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Consent of a member of the Board / executive director (1)
02.08.2011 Consent of a member of the Board / executive director 05.05.2006 (TIF) •
Consent of members of the supervisory board (20)
28.04.2021 Consent of members of the supervisory board 08.04.2021 (edoc) •
28.04.2021 Consent of members of the supervisory board 08.04.2021 (DOCX) •
22.04.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.04.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
03.10.2013 Consent of members of the supervisory board 06.09.2013 (TIF) •
09.05.2013 Consent of members of the supervisory board 26.04.2013 (TIF) •
02.08.2011 Consent of members of the supervisory board 05.06.2009 (TIF) •
02.08.2011 Consent of members of the supervisory board 05.05.2006 (TIF) •
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Decisions / letters / protocols of public notaries (18)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
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List of members of the Board / Supervisory Board (10)
22.04.2021 List of members of the Board / Supervisory Board 08.04.2021 (TIF) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (edoc) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (pdf) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (edoc) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (pdf) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (PDF) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (PDF) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
09.05.2013 List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
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Other documents (3)
05.10.2020 Other documents 22.05.2020 (EDOC) •
05.10.2020 Other documents 22.05.2020 (doc) •
09.05.2013 Other documents 26.04.2013 (TIF) •
Power of attorney, act of empowerment (5)
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (EDOC) •
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (doc) •
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (doc) •
11.05.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
02.08.2011 Power of attorney, act of empowerment 04.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (21)
28.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
28.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (DOCX) •
22.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
05.10.2020 Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
05.10.2020 Protocols/decisions of a company/organisation 22.05.2020 (doc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (pdf) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (pdf) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (PDF) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (PDF) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (pdf) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (pdf) •
11.05.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
03.10.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
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Receipts on the publication and state fees (4)
02.08.2011 Receipts on the publication and state fees 19.12.2007 (TIF) •
02.08.2011 Receipts on the publication and state fees 16.06.2009 (TIF) •
02.08.2011 Receipts on the publication and state fees 31.05.2006 (TIF) •
02.08.2011 Receipts on the publication and state fees 21.12.2006 (TIF) •
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Registration certificates (1)
02.08.2011 Registration certificates 21.06.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
05.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2020 (doc)
05.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2020 (EDOC) •
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (doc)
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (doc)
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (EDOC) •
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Sample report (1)
02.08.2011 Sample report 05.05.2006 (TIF) •
2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (14)
28.04.2021 Application 20.04.2021 (edoc) •
28.04.2021 Application 20.04.2021 (DOCX) •
28.04.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
28.04.2021 Confirmation or consent to legal address 06.04.2021 (DOCX) •
28.04.2021 Consent of members of the supervisory board 08.04.2021 (edoc) •
28.04.2021 Consent of members of the supervisory board 08.04.2021 (DOCX) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (edoc) •
28.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (DOCX) •
22.04.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.04.2021 Consent of members of the supervisory board 08.04.2021 (TIF) •
22.04.2021 List of members of the Board / Supervisory Board 08.04.2021 (TIF) •
22.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
19.03.2021 2020 Annual report (full) (PDF)
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2020 (26)
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.10.2020 Application 01.10.2020 (EDOC) •
05.10.2020 Application 01.10.2020 (docx) •
05.10.2020 Other documents 22.05.2020 (EDOC) •
05.10.2020 Other documents 22.05.2020 (doc) •
05.10.2020 Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
05.10.2020 Protocols/decisions of a company/organisation 22.05.2020 (doc) •
05.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2020 (doc)
05.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.05.2020 (EDOC) •
28.05.2020 Application 23.05.2020 (edoc) •
28.05.2020 Application 23.05.2020 (docx) •
28.05.2020 Application 23.05.2020 (docx) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
30.04.2020 Application 29.04.2020 (EDOC) •
30.04.2020 Application 29.04.2020 (docx) •
30.04.2020 Application 29.04.2020 (docx) •
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (EDOC) •
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (doc) •
30.04.2020 Power of attorney, act of empowerment 22.04.2020 (doc) •
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (doc)
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (doc)
30.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (EDOC) •
27.04.2020 2019 Annual report (full) (PDF)
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2019 (18)
06.08.2019 Application 31.07.2019 (edoc) •
06.08.2019 Application 31.07.2019 (pdf) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (edoc) •
06.08.2019 Consent of members of the supervisory board 31.07.2019 (pdf) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (edoc) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (pdf) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (edoc) •
06.08.2019 List of members of the Board / Supervisory Board 31.07.2019 (pdf) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (pdf) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 31.07.2019 (pdf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (9)
07.09.2018 Application 04.09.2018 (edoc) •
07.09.2018 Application 04.09.2018 (doc) •
07.09.2018 Application 04.09.2018 (doc) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (edoc) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (doc) •
07.09.2018 Confirmation or consent to legal address 14.08.2018 (doc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
26.04.2018 2017 Annual report (full) (PDF)
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2016 (27)
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
12.08.2016 Amendments to the Articles of Association 27.07.2016 (pdf)
12.08.2016 Amendments to the Articles of Association 27.07.2016 (PDF) •
12.08.2016 Application 10.08.2016 (PDF) •
12.08.2016 Articles of Association 27.07.2016 (pdf)
12.08.2016 Articles of Association 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (PDF) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
12.08.2016 Consent of members of the supervisory board 27.07.2016 (pdf) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (PDF) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (PDF) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
12.08.2016 List of members of the Board / Supervisory Board 27.07.2016 (pdf) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (PDF) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (PDF) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (pdf) •
12.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (pdf) •
11.05.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
11.05.2016 Application 29.03.2016 (TIF) •
11.05.2016 Articles of Association 29.03.2016 (TIF)
11.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
11.05.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
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2013 (11)
03.10.2013 Application 06.09.2013 (TIF) •
03.10.2013 Consent of members of the supervisory board 06.09.2013 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
03.10.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
09.05.2013 Application 29.04.2013 (TIF) •
09.05.2013 Consent of members of the supervisory board 26.04.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
09.05.2013 List of members of the Board / Supervisory Board 26.04.2013 (TIF) •
09.05.2013 Other documents 26.04.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
09.05.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
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2011 (28)
02.08.2011 Amendments to the Articles of Association 19.12.2006 (TIF)
02.08.2011 Announcement regarding the legal address 04.12.2007 (TIF) •
02.08.2011 Announcement regarding the legal address 05.05.2006 (TIF) •
02.08.2011 Application 05.05.2006 (TIF) •
02.08.2011 Application 04.12.2007 (TIF) •
02.08.2011 Application 19.12.2006 (TIF) •
02.08.2011 Application 05.06.2009 (TIF) •
02.08.2011 Articles of Association 05.05.2006 (TIF)
02.08.2011 Articles of Association 19.12.2006 (TIF)
02.08.2011 Bank statements or other document regarding the payment of the equity 26.05.2006 (TIF) •
02.08.2011 Consent of a member of the Board / executive director 05.05.2006 (TIF) •
02.08.2011 Consent of members of the supervisory board 05.06.2009 (TIF) •
02.08.2011 Consent of members of the supervisory board 05.05.2006 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
02.08.2011 Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
02.08.2011 Power of attorney, act of empowerment 04.12.2007 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.06.2009 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
02.08.2011 Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
02.08.2011 Receipts on the publication and state fees 19.12.2007 (TIF) •
02.08.2011 Receipts on the publication and state fees 16.06.2009 (TIF) •
02.08.2011 Receipts on the publication and state fees 31.05.2006 (TIF) •
02.08.2011 Receipts on the publication and state fees 21.12.2006 (TIF) •
02.08.2011 Registration certificates 21.06.2006 (TIF) •
02.08.2011 Sample report 05.05.2006 (TIF) •
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