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Sabiedrība ar ierobežotu atbildību "IA INVESTMENTS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 27.09.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 05.08.2021. lēmums Nr.6-12/80453.
Name Sabiedrība ar ierobežotu atbildību "IA INVESTMENTS"
Legal form Limited Liability Company
Reg. No 54103145281
Reg. date 07.05.2020
Register Commercial Register
Legal Address Rīgas iela 1 - 5, Preiļi, LV-5301
Registered share capital, date 3,000 EUR, 13.05.2020
Paid-in share capital, date 3,000 EUR, 13.05.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
LV54103145281 Registered Excluded
29.05.2020 12.01.2021
Last updated in the RE 22.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions430 EUR Personal Income Tax0 EUR Other0 EUR Total430 EUR Number of employees2
Year2020 Social Insurance Contributions220 EUR Personal Income Tax20 EUR Other1,270 EUR Total1,510 EUR Number of employees13
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.05.2020 Amendments to the Articles of Association 07.05.2020 (docx)
13.05.2020 Amendments to the Articles of Association 07.05.2020 (docx)
13.05.2020 Amendments to the Articles of Association 07.05.2020 (edoc) •
Announcement regarding the legal address (3)
07.05.2020 Announcement regarding the legal address 23.04.2020 (EDOC) •
07.05.2020 Announcement regarding the legal address 23.04.2020 (docx) •
07.05.2020 Announcement regarding the legal address 23.04.2020 (docx) •
Application (9)
29.01.2021 Application 28.01.2021 (TIF) •
12.06.2020 Application 10.06.2020 (edoc) •
12.06.2020 Application 10.06.2020 (docx) •
13.05.2020 Application 07.05.2020 (edoc) •
13.05.2020 Application 07.05.2020 (docx) •
13.05.2020 Application 07.05.2020 (docx) •
07.05.2020 Application 30.04.2020 (EDOC) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (EDOC) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (docx) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (docx) •
Articles of Association (6)
13.05.2020 Articles of Association 07.05.2020 (docx)
13.05.2020 Articles of Association 07.05.2020 (docx)
13.05.2020 Articles of Association 07.05.2020 (edoc) •
07.05.2020 Articles of Association 23.04.2020 (doc)
07.05.2020 Articles of Association 23.04.2020 (doc)
07.05.2020 Articles of Association 23.04.2020 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (edoc) •
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (docx) •
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (docx) •
Confirmation or consent to legal address (1)
29.01.2021 Confirmation or consent to legal address 07.12.2020 (TIF) •
Copy of the personal identification document (1)
29.01.2021 Copy of the personal identification document 22.03.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (EDOC)
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (DOCX)
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (EDOC) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
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Memorandum of Association (3)
07.05.2020 Memorandum of Association 23.04.2020 (doc)
07.05.2020 Memorandum of Association 23.04.2020 (doc)
07.05.2020 Memorandum of Association 23.04.2020 (EDOC) •
Orders/request/cover notes of court bailiffs (1)
19.10.2021 Orders/request/cover notes of court bailiffs 19.10.2021 (EDOC) •
Power of attorney, act of empowerment (1)
29.01.2021 Power of attorney, act of empowerment 28.01.2021 (TIF) •
Protocols/decisions of a company/organisation (7)
29.01.2021 Protocols/decisions of a company/organisation 28.01.2021 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 28.01.2021 (docx) •
12.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (docx) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (EDOC) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (docx) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (docx)
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (docx)
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (EDOC) •
Shareholders’ register (10)
29.01.2021 Shareholders’ register 28.01.2021 (docx)
29.01.2021 Shareholders’ register 28.01.2021 (EDOC) •
12.06.2020 Shareholders’ register 10.06.2020 (doc)
12.06.2020 Shareholders’ register 10.06.2020 (edoc) •
13.05.2020 Shareholders’ register 07.05.2020 (docx)
13.05.2020 Shareholders’ register 07.05.2020 (docx)
13.05.2020 Shareholders’ register 07.05.2020 (edoc) •
07.05.2020 Shareholders’ register 23.04.2020 (docx)
07.05.2020 Shareholders’ register 23.04.2020 (docx)
07.05.2020 Shareholders’ register 23.04.2020 (EDOC) •
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State Revenue Service decisions/letters/statements (1)
15.04.2021 State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
2021 (18)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021 Orders/request/cover notes of court bailiffs 19.10.2021 (EDOC) •
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (EDOC)
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (DOCX)
27.09.2021 Decisions / letters / protocols of public notaries 05.08.2021 (EDOC) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
15.04.2021 State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
29.01.2021 Application 28.01.2021 (TIF) •
29.01.2021 Confirmation or consent to legal address 07.12.2020 (TIF) •
29.01.2021 Copy of the personal identification document 22.03.2017 (TIF) •
29.01.2021 Power of attorney, act of empowerment 28.01.2021 (TIF) •
29.01.2021 Protocols/decisions of a company/organisation 28.01.2021 (EDOC) •
29.01.2021 Protocols/decisions of a company/organisation 28.01.2021 (docx) •
29.01.2021 Shareholders’ register 28.01.2021 (docx)
29.01.2021 Shareholders’ register 28.01.2021 (EDOC) •
Show all
2020 (50)
12.06.2020 Application 10.06.2020 (edoc) •
12.06.2020 Application 10.06.2020 (docx) •
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (edoc) •
12.06.2020 Protocols/decisions of a company/organisation 10.06.2020 (docx) •
12.06.2020 Shareholders’ register 10.06.2020 (doc)
12.06.2020 Shareholders’ register 10.06.2020 (edoc) •
13.05.2020 Amendments to the Articles of Association 07.05.2020 (docx)
13.05.2020 Amendments to the Articles of Association 07.05.2020 (docx)
13.05.2020 Amendments to the Articles of Association 07.05.2020 (edoc) •
13.05.2020 Application 07.05.2020 (edoc) •
13.05.2020 Application 07.05.2020 (docx) •
13.05.2020 Application 07.05.2020 (docx) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (EDOC) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (docx) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 07.05.2020 (docx) •
13.05.2020 Articles of Association 07.05.2020 (docx)
13.05.2020 Articles of Association 07.05.2020 (docx)
13.05.2020 Articles of Association 07.05.2020 (edoc) •
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (edoc) •
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (docx) •
13.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (docx) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (EDOC) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (docx) •
13.05.2020 Protocols/decisions of a company/organisation 07.05.2020 (docx) •
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (docx)
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (docx)
13.05.2020 Regulations for the increase/reduction of the equity 07.05.2020 (EDOC) •
13.05.2020 Shareholders’ register 07.05.2020 (docx)
13.05.2020 Shareholders’ register 07.05.2020 (docx)
13.05.2020 Shareholders’ register 07.05.2020 (edoc) •
07.05.2020 Announcement regarding the legal address 23.04.2020 (EDOC) •
07.05.2020 Announcement regarding the legal address 23.04.2020 (docx) •
07.05.2020 Announcement regarding the legal address 23.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (EDOC) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Articles of Association 23.04.2020 (doc)
07.05.2020 Articles of Association 23.04.2020 (doc)
07.05.2020 Articles of Association 23.04.2020 (EDOC) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Memorandum of Association 23.04.2020 (doc)
07.05.2020 Memorandum of Association 23.04.2020 (doc)
07.05.2020 Memorandum of Association 23.04.2020 (EDOC) •
07.05.2020 Shareholders’ register 23.04.2020 (docx)
07.05.2020 Shareholders’ register 23.04.2020 (docx)
07.05.2020 Shareholders’ register 23.04.2020 (EDOC) •
Show all
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