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Akciju sabiedrība "INVESTIMA"

Basic information
Status Registered
Name Akciju sabiedrība "INVESTIMA"
Legal form Public Limited Company
Reg. No 40103631663
Reg. date 31.01.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 35,500 EUR, 12.02.2015
Paid-in share capital, date 35,500 EUR, 12.02.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 45,060 EUR Equity 194,817 EUR Date submitted12.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 38,756 EUR Equity 149,757 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 57,695 EUR Equity 111,001 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 15,043 EUR Equity 53,306 EUR Date submitted11.05.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other290 EUR Total290 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,710 EUR Total2,710 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.02.2013 Announcement regarding the legal address 10.01.2013 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (9)
15.05.2020 Application 15.05.2020 (edoc) •
15.05.2020 Application 15.05.2020 (docx) •
15.05.2020 Application 15.05.2020 (docx) •
12.11.2019 Application 01.11.2019 (edoc) •
12.11.2019 Application 01.11.2019 (docx) •
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
18.02.2015 Application 25.09.2014 (TIF) •
05.02.2013 Application 10.01.2013 (TIF) •
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Articles of Association (2)
18.02.2015 Articles of Association 25.09.2014 (TIF)
05.02.2013 Articles of Association 10.01.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.02.2013 Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
Confirmation or consent to legal address (1)
05.02.2013 Confirmation or consent to legal address 10.01.2013 (TIF) •
Consent of a member of the Board / executive director (1)
05.02.2013 Consent of a member of the Board / executive director 10.01.2013 (TIF) •
Consent of members of the supervisory board (7)
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
18.02.2015 Consent of members of the supervisory board 25.09.2014 (TIF) •
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Decisions / letters / protocols of public notaries (6)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
18.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
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List of members of the Board / Supervisory Board (2)
12.11.2019 List of members of the Board / Supervisory Board 01.11.2019 (edoc) •
12.11.2019 List of members of the Board / Supervisory Board 01.11.2019 (doc) •
Memorandum of Association (1)
05.02.2013 Memorandum of Association 10.01.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (edoc) •
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
Power of attorney, act of empowerment (1)
18.02.2015 Power of attorney, act of empowerment 25.09.2014 (TIF) •
Protocols/decisions of a company/organisation (7)
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (doc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (doc) •
18.02.2015 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
05.02.2013 Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
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Registration certificates (1)
05.02.2013 Registration certificates 31.01.2013 (TIF) •
Statement regarding the beneficial owners (2)
12.11.2019 Statement regarding the beneficial owners 12.11.2019 (EDOC) •
12.11.2019 Statement regarding the beneficial owners 12.11.2019 (docx) •
Submission/Application (2)
18.02.2015 Submission/Application 25.09.2014 (TIF) •
05.02.2013 Submission/Application 10.01.2013 (TIF) •
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (6)
30.06.2020 2019 Annual report (full) (PDF)
15.05.2020 Application 15.05.2020 (edoc) •
15.05.2020 Application 15.05.2020 (docx) •
15.05.2020 Application 15.05.2020 (docx) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
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2019 (18)
12.11.2019 Application 01.11.2019 (edoc) •
12.11.2019 Application 01.11.2019 (docx) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (edoc) •
12.11.2019 Consent of members of the supervisory board 01.11.2019 (doc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 List of members of the Board / Supervisory Board 01.11.2019 (edoc) •
12.11.2019 List of members of the Board / Supervisory Board 01.11.2019 (doc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (doc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (doc) •
12.11.2019 Statement regarding the beneficial owners 12.11.2019 (EDOC) •
12.11.2019 Statement regarding the beneficial owners 12.11.2019 (docx) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (edoc) •
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
11.05.2018 2017 Annual report (full) (PDF)
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2015 (8)
18.02.2015 Application 25.09.2014 (TIF) •
18.02.2015 Articles of Association 25.09.2014 (TIF)
18.02.2015 Consent of members of the supervisory board 25.09.2014 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
18.02.2015 Power of attorney, act of empowerment 25.09.2014 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
18.02.2015 Submission/Application 25.09.2014 (TIF) •
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2013 (11)
05.02.2013 Announcement regarding the legal address 10.01.2013 (TIF) •
05.02.2013 Application 10.01.2013 (TIF) •
05.02.2013 Articles of Association 10.01.2013 (TIF)
05.02.2013 Bank statements or other document regarding the payment of the equity 29.01.2013 (TIF) •
05.02.2013 Confirmation or consent to legal address 10.01.2013 (TIF) •
05.02.2013 Consent of a member of the Board / executive director 10.01.2013 (TIF) •
05.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
05.02.2013 Memorandum of Association 10.01.2013 (TIF)
05.02.2013 Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
05.02.2013 Registration certificates 31.01.2013 (TIF) •
05.02.2013 Submission/Application 10.01.2013 (TIF) •
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