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Sabiedrība ar ierobežotu atbildību "INVESTMENT STOCK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "INVESTMENT STOCK"
Legal form Limited Liability Company
Reg. No 40103765891
Reg. date 05.03.2014
Register Commercial Register
Legal Address Duntes iela 56 - 10, Rīga, LV-1005
Registered share capital, date 23,000 EUR, 19.09.2016
Paid-in share capital, date 23,000 EUR, 19.09.2016
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 05.06.2019
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 -2,450 EUR Equity 16,622 EUR Date submitted18.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,928 EUR Equity 19,072 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -4,927 EUR Equity 35,898 EUR Date submitted30.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -4,381 EUR Equity 40,825 EUR Date submitted25.04.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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 Tax1,290 EUR Other-1,290 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.03.2014 Announcement regarding the legal address 27.02.2014 (TIF) •
Annual report (full) (4)
18.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.06.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (5)
30.09.2016 Application 12.09.2016 (TIF) •
20.09.2016 Application 12.09.2016 (TIF) •
12.07.2016 Application 20.06.2016 (TIF) •
10.12.2014 Application 01.12.2014 (TIF) •
21.03.2014 Application 27.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.09.2016 Application of shareholders or third persons for the acquisition of shares 12.09.2016 (TIF) •
Articles of Association (3)
20.09.2016 Articles of Association 12.09.2016 (TIF)
10.12.2014 Articles of Association 01.12.2014 (TIF)
21.03.2014 Articles of Association 27.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
20.09.2016 Bank statements or other document regarding the payment of the equity 13.09.2016 (TIF) •
21.03.2014 Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
Confirmation or consent to legal address (1)
21.03.2014 Confirmation or consent to legal address 27.02.2014 (TIF) •
Consent of a member of the Board / executive director (2)
12.07.2016 Consent of a member of the Board / executive director 23.06.2016 (TIF) •
10.12.2014 Consent of a member of the Board / executive director 19.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (11)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
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Memorandum of association (1)
21.03.2014 Memorandum of association 27.02.2014 (TIF)
Power of attorney, act of empowerment (4)
20.09.2016 Power of attorney, act of empowerment 12.09.2016 (TIF) •
12.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
10.12.2014 Power of attorney, act of empowerment 01.12.2014 (TIF) •
10.12.2014 Power of attorney, act of empowerment 03.11.2014 (TIF) •
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Protocols/decisions of a company/organisation (4)
20.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
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Registration certificates (1)
21.03.2014 Registration certificates 05.03.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.09.2016 Regulations for the increase/reduction of the equity 12.09.2016 (TIF)
Shareholders’ register (3)
20.09.2016 Shareholders’ register 12.09.2016 (TIF)
12.07.2016 Shareholders’ register 20.06.2016 (TIF)
21.03.2014 Shareholders’ register 27.02.2014 (TIF)
Statement regarding the beneficial owners (1)
04.06.2019 Statement regarding the beneficial owners 30.05.2019 (TIF) •
Submission/Application (1)
21.03.2014 Submission/Application 27.02.2014 (TIF) •
2021 (1)
18.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (4)
30.06.2019 2018 Annual report (full) (PDF)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
04.06.2019 Statement regarding the beneficial owners 30.05.2019 (TIF) •
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (21)
30.09.2016 Application 12.09.2016 (TIF) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (EDOC) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
23.09.2016 Decisions / letters / protocols of public notaries 23.09.2016 (rtf) •
20.09.2016 Application 12.09.2016 (TIF) •
20.09.2016 Application of shareholders or third persons for the acquisition of shares 12.09.2016 (TIF) •
20.09.2016 Articles of Association 12.09.2016 (TIF)
20.09.2016 Bank statements or other document regarding the payment of the equity 13.09.2016 (TIF) •
20.09.2016 Power of attorney, act of empowerment 12.09.2016 (TIF) •
20.09.2016 Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
20.09.2016 Regulations for the increase/reduction of the equity 12.09.2016 (TIF)
20.09.2016 Shareholders’ register 12.09.2016 (TIF)
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
12.07.2016 Application 20.06.2016 (TIF) •
12.07.2016 Consent of a member of the Board / executive director 23.06.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
12.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
12.07.2016 Shareholders’ register 20.06.2016 (TIF)
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2014 (18)
10.12.2014 Application 01.12.2014 (TIF) •
10.12.2014 Articles of Association 01.12.2014 (TIF)
10.12.2014 Consent of a member of the Board / executive director 19.11.2014 (TIF) •
10.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
10.12.2014 Power of attorney, act of empowerment 01.12.2014 (TIF) •
10.12.2014 Power of attorney, act of empowerment 03.11.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
10.12.2014 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
21.03.2014 Announcement regarding the legal address 27.02.2014 (TIF) •
21.03.2014 Application 27.02.2014 (TIF) •
21.03.2014 Articles of Association 27.02.2014 (TIF)
21.03.2014 Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
21.03.2014 Confirmation or consent to legal address 27.02.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 05.03.2014 (TIF) •
21.03.2014 Memorandum of association 27.02.2014 (TIF)
21.03.2014 Registration certificates 05.03.2014 (TIF) •
21.03.2014 Shareholders’ register 27.02.2014 (TIF)
21.03.2014 Submission/Application 27.02.2014 (TIF) •
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