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AS "INVESTIMORE"

Basic information
Status Registered
Name AS "INVESTIMORE"
Legal form Public Limited Company
Reg. No 40103877730
Reg. date 06.03.2015
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 06.03.2015
Paid-in share capital, date 35,000 EUR, 06.03.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
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 -50 EUR Equity 32,850 EUR Date submitted20.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 32,900 EUR Date submitted05.08.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 34,900 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 34,950 EUR Date submitted26.04.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.04.2015 Announcement regarding the legal address 25.09.2014 (TIF) •
Annual report (full) (4)
20.01.2022 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 2016 Annual report (full) (PDF)
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Application (9)
15.05.2020 Application 30.04.2020 (edoc) •
15.05.2020 Application 30.04.2020 (docx) •
15.05.2020 Application 30.04.2020 (docx) •
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Application 30.08.2018 (docx) •
18.04.2018 Application 22.03.2018 (TIF) •
12.05.2015 Application 23.04.2015 (TIF) •
24.04.2015 Application 25.09.2014 (TIF) •
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Articles of Association (1)
24.04.2015 Articles of Association 25.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.04.2015 Bank statements or other document regarding the payment of the equity 27.02.2015 (TIF) •
Confirmation or consent to legal address (1)
24.04.2015 Confirmation or consent to legal address 25.09.2014 (TIF) •
Consent of members of the supervisory board (1)
24.04.2015 Consent of members of the supervisory board 25.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
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) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
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Memorandum of Association (1)
24.04.2015 Memorandum of Association 25.09.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
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) •
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
Power of attorney, act of empowerment (2)
18.04.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
12.05.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
Registration certificates (1)
24.04.2015 Registration certificates 06.03.2015 (TIF) •
2022 (1)
20.01.2022 2020 Annual report (full) (PDF)
2020 (6)
05.08.2020 2019 Annual report (full) (PDF)
15.05.2020 Application 30.04.2020 (edoc) •
15.05.2020 Application 30.04.2020 (docx) •
15.05.2020 Application 30.04.2020 (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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2018 (14)
04.09.2018 Application 30.08.2018 (edoc) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Application 30.08.2018 (docx) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
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) •
04.09.2018 Notice of a member of the supervisory board regarding the resignation 30.08.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 2016 Annual report (full) (PDF)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
18.04.2018 Application 22.03.2018 (TIF) •
18.04.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
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2015 (14)
12.05.2015 Application 23.04.2015 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
12.05.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
24.04.2015 Announcement regarding the legal address 25.09.2014 (TIF) •
24.04.2015 Application 25.09.2014 (TIF) •
24.04.2015 Articles of Association 25.09.2014 (TIF)
24.04.2015 Bank statements or other document regarding the payment of the equity 27.02.2015 (TIF) •
24.04.2015 Confirmation or consent to legal address 25.09.2014 (TIF) •
24.04.2015 Consent of members of the supervisory board 25.09.2014 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
24.04.2015 Memorandum of Association 25.09.2014 (TIF)
24.04.2015 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
24.04.2015 Registration certificates 06.03.2015 (TIF) •
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