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SIA "INVESTIMUS"

Basic information
Status Registered
Name SIA "INVESTIMUS"
Legal form Limited Liability Company
Reg. No 40103825777
Reg. date 11.09.2014
Register Commercial Register
Legal Address Brīvības gatve 228 - 25, Rīga, LV-1039
Registered share capital, date 15,000 EUR, 15.05.2015
Paid-in share capital, date 15,000 EUR, 10.08.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.02.2018
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 425,392 EUR Net profit 39,667 EUR Equity 86,601 EUR Date submitted16.03.2021 Number of employees 5
Year2019 Net sales 343,938 EUR Net profit 40,246 EUR Equity 70,934 EUR Date submitted15.05.2020 Number of employees 5
Year2018 Net sales 282,034 EUR Net profit 15,688 EUR Equity 49,304 EUR Date submitted04.05.2019 Number of employees 5
Year2017 Net sales 274,890 EUR Net profit 4,604 EUR Equity 33,616 EUR Date submitted02.05.2018 Number of employees 5
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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 Contributions16,070 EUR Personal Income Tax8,910 EUR Other8,750 EUR Total33,730 EUR Number of employees4
Year2023 Social Insurance Contributions15,380 EUR Personal Income Tax9,190 EUR Other9,400 EUR Total33,970 EUR Number of employees4
Year2022 Social Insurance Contributions15,910 EUR Personal Income Tax8,160 EUR Other7,030 EUR Total31,100 EUR Number of employees4
Year2021 Social Insurance Contributions6,090 EUR Personal Income Tax3,880 EUR Other4,900 EUR Total14,870 EUR Number of employees3
Year2020 Social Insurance Contributions4,250 EUR Personal Income Tax2,680 EUR Other6,010 EUR Total12,940 EUR Number of employees3
Year2019 Social Insurance Contributions3,350 EUR Personal Income Tax3,850 EUR Other30 EUR Total7,230 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.01.2018 Amendments to the Articles of Association 23.01.2018 (docx)
23.01.2018 Amendments to the Articles of Association 23.01.2018 (EDOC) •
26.10.2017 Amendments to the Articles of Association 25.10.2017 (TIF)
20.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
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Announcement regarding the legal address (1)
03.10.2014 Announcement regarding the legal address 03.09.2014 (TIF) •
Annual report (full) (4)
16.03.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (docx) •
26.10.2017 Application 25.10.2017 (TIF) •
17.10.2017 Application 11.10.2017 (edoc) •
17.10.2017 Application 11.10.2017 (docx) •
17.02.2017 Application 08.02.2017 (TIF) •
17.05.2016 Application 02.05.2016 (TIF) •
14.08.2015 Application 07.08.2015 (TIF) •
20.05.2015 Application 29.04.2015 (TIF) •
03.10.2014 Application 03.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.05.2015 Application of shareholders or third persons for the acquisition of shares 28.04.2015 (TIF) •
Articles of Association (5)
23.01.2018 Articles of Association 23.01.2018 (docx)
23.01.2018 Articles of Association 23.01.2018 (EDOC) •
26.10.2017 Articles of Association 25.10.2017 (TIF)
20.05.2015 Articles of Association 28.04.2015 (TIF)
03.10.2014 Articles of Association 03.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.08.2015 Bank statements or other document regarding the payment of the equity 07.08.2015 (TIF) •
20.05.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
17.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
03.10.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
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Memorandum of association (1)
03.10.2014 Memorandum of association 03.09.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
17.10.2017 Notice of a member of the Board regarding the resignation 11.10.2017 (edoc) •
17.10.2017 Notice of a member of the Board regarding the resignation 11.10.2017 (docx) •
17.05.2016 Notice of a member of the Board regarding the resignation 03.05.2016 (TIF) •
Power of attorney, act of empowerment (5)
17.02.2017 Power of attorney, act of empowerment 03.02.2017 (TIF) •
14.08.2015 Power of attorney, act of empowerment 07.07.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
03.10.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
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Protocols/decisions of a company/organisation (4)
23.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (EDOC) •
23.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (docx) •
26.10.2017 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
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Regulations for the increase/reduction of the equity (1)
20.05.2015 Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
Shareholders’ register (8)
23.01.2018 Shareholders’ register 23.01.2018 (docx)
23.01.2018 Shareholders’ register 23.01.2018 (EDOC) •
26.10.2017 Shareholders’ register 25.10.2017 (TIF)
17.02.2017 Shareholders’ register 03.02.2017 (TIF)
14.08.2015 Shareholders’ register 07.08.2015 (TIF)
20.05.2015 Shareholders’ register 28.04.2015 (TIF)
20.05.2015 Shareholders’ register 28.04.2015 (TIF)
03.10.2014 Shareholders’ register 03.09.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.10.2014 Statement of the Board regarding the payment of the equity 05.09.2014 (TIF) •
Submission/Application (1)
17.02.2017 Submission/Application 03.02.2017 (TIF) •
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (12)
02.05.2018 2017 Annual report (full) (PDF)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (docx) •
23.01.2018 Amendments to the Articles of Association 23.01.2018 (docx)
23.01.2018 Amendments to the Articles of Association 23.01.2018 (EDOC) •
23.01.2018 Articles of Association 23.01.2018 (docx)
23.01.2018 Articles of Association 23.01.2018 (EDOC) •
23.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (EDOC) •
23.01.2018 Protocols/decisions of a company/organisation 23.01.2018 (docx) •
23.01.2018 Shareholders’ register 23.01.2018 (docx)
23.01.2018 Shareholders’ register 23.01.2018 (EDOC) •
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2017 (18)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
26.10.2017 Amendments to the Articles of Association 25.10.2017 (TIF)
26.10.2017 Application 25.10.2017 (TIF) •
26.10.2017 Articles of Association 25.10.2017 (TIF)
26.10.2017 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
26.10.2017 Shareholders’ register 25.10.2017 (TIF)
17.10.2017 Application 11.10.2017 (edoc) •
17.10.2017 Application 11.10.2017 (docx) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
17.10.2017 Notice of a member of the Board regarding the resignation 11.10.2017 (edoc) •
17.10.2017 Notice of a member of the Board regarding the resignation 11.10.2017 (docx) •
17.02.2017 Application 08.02.2017 (TIF) •
17.02.2017 Power of attorney, act of empowerment 03.02.2017 (TIF) •
17.02.2017 Shareholders’ register 03.02.2017 (TIF)
17.02.2017 Submission/Application 03.02.2017 (TIF) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
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2016 (3)
17.05.2016 Application 02.05.2016 (TIF) •
17.05.2016 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
17.05.2016 Notice of a member of the Board regarding the resignation 03.05.2016 (TIF) •
2015 (17)
14.08.2015 Application 07.08.2015 (TIF) •
14.08.2015 Bank statements or other document regarding the payment of the equity 07.08.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
14.08.2015 Power of attorney, act of empowerment 07.07.2015 (TIF) •
14.08.2015 Shareholders’ register 07.08.2015 (TIF)
20.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
20.05.2015 Application 29.04.2015 (TIF) •
20.05.2015 Application of shareholders or third persons for the acquisition of shares 28.04.2015 (TIF) •
20.05.2015 Articles of Association 28.04.2015 (TIF)
20.05.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
20.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
20.05.2015 Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
20.05.2015 Shareholders’ register 28.04.2015 (TIF)
20.05.2015 Shareholders’ register 28.04.2015 (TIF)
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2014 (8)
03.10.2014 Announcement regarding the legal address 03.09.2014 (TIF) •
03.10.2014 Application 03.09.2014 (TIF) •
03.10.2014 Articles of Association 03.09.2014 (TIF)
03.10.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
03.10.2014 Memorandum of association 03.09.2014 (TIF)
03.10.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
03.10.2014 Shareholders’ register 03.09.2014 (TIF)
03.10.2014 Statement of the Board regarding the payment of the equity 05.09.2014 (TIF) •
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