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SIA "Londoninvest One"

Basic information
Status Registered
Name SIA "Londoninvest One"
Legal form Limited Liability Company
Reg. No 41203020829
Reg. date 30.12.2003
Register Commercial Register
Legal Address Zvejnieku iela 14A - 3, Rīga, LV-1048
Registered share capital, date 2,800 EUR, 28.01.2015
Paid-in share capital, date 2,800 EUR, 28.01.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV41203020829 Registered Excluded
17.02.2012 -
Last updated in the RE 09.05.2022
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 41,136 EUR Net profit 326 EUR Equity 21,621 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 54,634 EUR Net profit 13,533 EUR Equity 21,295 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 57,063 EUR Net profit 12,823 EUR Equity 7,762 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 56,585 EUR Net profit 681 EUR Equity -5,061 EUR Date submitted09.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted15.02.2018 Number of employees
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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 - - - - -
Year2023 Social Insurance Contributions1,990 EUR Personal Income Tax1,260 EUR Other2,490 EUR Total5,740 EUR Number of employees1
Year2022 Social Insurance Contributions1,880 EUR Personal Income Tax1,260 EUR Other5,090 EUR Total8,230 EUR Number of employees1
Year2021 Social Insurance Contributions1,450 EUR Personal Income Tax1,250 EUR Other7,780 EUR Total10,480 EUR Number of employees1
Year2020 Social Insurance Contributions1,660 EUR Personal Income Tax980 EUR Other4,240 EUR Total6,880 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other6,010 EUR Total8,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.01.2015 Amendments to the Articles of Association 23.01.2015 (pdf)
23.01.2015 Amendments to the Articles of Association 23.01.2015 (EDOC) •
Announcement regarding the legal address (5)
15.02.2018 Announcement regarding the legal address 27.05.2009 (TIF) •
15.02.2018 Announcement regarding the legal address 29.05.2008 (TIF) •
15.02.2018 Announcement regarding the legal address 08.01.2008 (TIF) •
15.02.2018 Announcement regarding the legal address 01.06.2005 (TIF) •
15.02.2018 Announcement regarding the legal address 11.12.2003 (TIF) •
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Annual report (full) (5)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
15.02.2018 2004 Annual report (full) (TIF)
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Application (15)
09.05.2022 Application 27.04.2022 (PDF) •
09.05.2022 Application 27.04.2022 (edoc) •
09.05.2022 Application 27.04.2022 (pdf) •
15.02.2018 Application 15.07.2010 (TIF) •
15.02.2018 Application 29.10.2009 (TIF) •
15.02.2018 Application 27.05.2009 (TIF) •
15.02.2018 Application 29.05.2008 (TIF) •
15.02.2018 Application 21.01.2008 (TIF) •
15.02.2018 Application 01.06.2005 (TIF) •
15.02.2018 Application 11.12.2003 (TIF) •
28.07.2015 Application 28.07.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (pdf) •
27.03.2014 Application 25.03.2014 (EDOC) •
31.01.2012 Application 31.01.2012 (EDOC) •
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Articles of Association (4)
15.02.2018 Articles of Association 01.06.2005 (TIF)
15.02.2018 Articles of Association 11.12.2003 (TIF)
23.01.2015 Articles of Association 23.01.2015 (pdf)
23.01.2015 Articles of Association 23.01.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
15.02.2018 Bank statements or other document regarding the payment of the equity 10.12.2003 (TIF) •
Consent of a member of the Board / executive director (3)
15.02.2018 Consent of a member of the Board / executive director 12.05.2005 (TIF) •
15.02.2018 Consent of a member of the Board / executive director 11.12.2003 (TIF) •
31.01.2012 Consent of a member of the Board / executive director 31.01.2012 (EDOC) •
Consent of the auditor (1)
15.02.2018 Consent of the auditor 01.06.2005 (TIF) •
Copy of the personal identification document (1)
06.05.2021 Copy of the personal identification document 09.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (16)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
29.01.2015 Decisions / letters / protocols of public notaries 28.01.2015 (EDOC) •
26.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
06.05.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 16.02.2020 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 28.03.2017 (PDF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 10.10.2019 (PDF) •
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Memorandum of Association (1)
15.02.2018 Memorandum of Association 08.12.2003 (TIF)
Power of attorney, act of empowerment (2)
15.02.2018 Power of attorney, act of empowerment 06.01.2015 (TIF) •
15.02.2018 Power of attorney, act of empowerment 09.05.2008 (TIF) •
Protocols/decisions of a company/organisation (6)
15.02.2018 Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
15.02.2018 Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
15.02.2018 Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
23.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (EDOC) •
23.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (pdf) •
31.01.2012 Protocols/decisions of a company/organisation 31.01.2012 (EDOC) •
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Receipts on the publication and state fees (8)
15.02.2018 Receipts on the publication and state fees 09.11.2009 (TIF) •
15.02.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
15.02.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 29.05.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 21.01.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
15.02.2018 Receipts on the publication and state fees 15.06.2005 (TIF) •
15.02.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
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Registration certificates (2)
15.02.2018 Registration certificates 02.07.2008 (TIF) •
15.02.2018 Registration certificates 30.12.2003 (TIF) •
Sample report (2)
15.02.2018 Sample report 12.05.2005 (TIF) •
15.02.2018 Sample report 11.12.2003 (TIF) •
Shareholders’ register (5)
15.02.2018 Shareholders’ register 29.10.2009 (TIF)
15.02.2018 Shareholders’ register 15.05.2005 (TIF)
15.02.2018 Shareholders’ register 01.06.2005 (TIF)
27.01.2015 Shareholders’ register 22.01.2015 (pdf)
27.01.2015 Shareholders’ register 22.01.2015 (EDOC) •
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Statement regarding the beneficial owners (4)
06.05.2021 Statement regarding the beneficial owners 26.04.2021 (edoc) •
06.05.2021 Statement regarding the beneficial owners 26.04.2021 (PDF) •
26.06.2019 Statement regarding the beneficial owners 17.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 17.06.2019 (pdf) •
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Submission/Application (1)
15.02.2018 Submission/Application 25.06.2008 (TIF) •
2022 (5)
09.05.2022 Application 27.04.2022 (PDF) •
09.05.2022 Application 27.04.2022 (edoc) •
09.05.2022 Application 27.04.2022 (pdf) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
Show all
2021 (10)
27.07.2021 2020 Annual report (full) (PDF)
06.05.2021 Copy of the personal identification document 09.09.2019 (TIF) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 16.02.2020 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 28.03.2017 (PDF) •
06.05.2021 Justification supporting beneficial ownership disclosure statement 10.10.2019 (PDF) •
06.05.2021 Statement regarding the beneficial owners 26.04.2021 (edoc) •
06.05.2021 Statement regarding the beneficial owners 26.04.2021 (PDF) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 17.06.2019 (edoc) •
26.06.2019 Statement regarding the beneficial owners 17.06.2019 (pdf) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (51)
09.04.2018 2017 Annual report (full) (PDF)
15.02.2018 Announcement regarding the legal address 27.05.2009 (TIF) •
15.02.2018 Announcement regarding the legal address 29.05.2008 (TIF) •
15.02.2018 Announcement regarding the legal address 08.01.2008 (TIF) •
15.02.2018 Announcement regarding the legal address 01.06.2005 (TIF) •
15.02.2018 Announcement regarding the legal address 11.12.2003 (TIF) •
15.02.2018 2004 Annual report (full) (TIF)
15.02.2018 Application 15.07.2010 (TIF) •
15.02.2018 Application 29.10.2009 (TIF) •
15.02.2018 Application 27.05.2009 (TIF) •
15.02.2018 Application 29.05.2008 (TIF) •
15.02.2018 Application 21.01.2008 (TIF) •
15.02.2018 Application 01.06.2005 (TIF) •
15.02.2018 Application 11.12.2003 (TIF) •
15.02.2018 Articles of Association 01.06.2005 (TIF)
15.02.2018 Articles of Association 11.12.2003 (TIF)
15.02.2018 Bank statements or other document regarding the payment of the equity 10.12.2003 (TIF) •
15.02.2018 Consent of a member of the Board / executive director 12.05.2005 (TIF) •
15.02.2018 Consent of a member of the Board / executive director 11.12.2003 (TIF) •
15.02.2018 Consent of the auditor 01.06.2005 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
15.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.04.2014 (TIF)
15.02.2018 Memorandum of Association 08.12.2003 (TIF)
15.02.2018 Power of attorney, act of empowerment 06.01.2015 (TIF) •
15.02.2018 Power of attorney, act of empowerment 09.05.2008 (TIF) •
15.02.2018 Protocols/decisions of a company/organisation 29.05.2008 (TIF) •
15.02.2018 Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
15.02.2018 Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
15.02.2018 Receipts on the publication and state fees 09.11.2009 (TIF) •
15.02.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
15.02.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 29.05.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 21.01.2008 (TIF) •
15.02.2018 Receipts on the publication and state fees 11.12.2003 (TIF) •
15.02.2018 Receipts on the publication and state fees 15.06.2005 (TIF) •
15.02.2018 Receipts on the publication and state fees 10.06.2005 (TIF) •
15.02.2018 Registration certificates 02.07.2008 (TIF) •
15.02.2018 Registration certificates 30.12.2003 (TIF) •
15.02.2018 Sample report 12.05.2005 (TIF) •
15.02.2018 Sample report 11.12.2003 (TIF) •
15.02.2018 Shareholders’ register 29.10.2009 (TIF)
15.02.2018 Shareholders’ register 15.05.2005 (TIF)
15.02.2018 Shareholders’ register 01.06.2005 (TIF)
15.02.2018 Submission/Application 25.06.2008 (TIF) •
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2015 (14)
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (EDOC) •
03.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (rtf) •
28.07.2015 Application 28.07.2015 (EDOC) •
29.01.2015 Decisions / letters / protocols of public notaries 28.01.2015 (EDOC) •
27.01.2015 Shareholders’ register 22.01.2015 (pdf)
27.01.2015 Shareholders’ register 22.01.2015 (EDOC) •
23.01.2015 Amendments to the Articles of Association 23.01.2015 (pdf)
23.01.2015 Amendments to the Articles of Association 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (pdf) •
23.01.2015 Articles of Association 23.01.2015 (pdf)
23.01.2015 Articles of Association 23.01.2015 (EDOC) •
23.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (EDOC) •
23.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (pdf) •
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2014 (2)
27.03.2014 Application 25.03.2014 (EDOC) •
26.03.2014 Decisions / letters / protocols of public notaries 26.03.2014 (EDOC) •
2012 (3)
31.01.2012 Application 31.01.2012 (EDOC) •
31.01.2012 Consent of a member of the Board / executive director 31.01.2012 (EDOC) •
31.01.2012 Protocols/decisions of a company/organisation 31.01.2012 (EDOC) •
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