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Invego Tornakalna Holding 1 SIA

Basic information
Status Registered
Name Invego Tornakalna Holding 1 SIA
Legal form Limited Liability Company
Reg. No 40203512757
Reg. date 05.10.2023
Register Commercial Register
Legal Address Strēlnieku iela 8 - 2, Rīga, LV-1010
Paid-in share capital, date 770,000 EUR, 23.12.2025
NACE 68.11 Buying and selling of own real estate
VAT payer
LV40203512757 Registered Excluded
05.01.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -12,559 EUR Equity 5,241 EUR Date submitted04.07.2025 Number of employees 0
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Other-3,170 EUR Total-3,170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
02.12.2025 Acceptance-conveyance act 26.11.2025 (asice) •
18.12.2024 Acceptance-conveyance act 17.12.2024 (asice) •
Announcement regarding the legal address (1)
05.10.2023 Announcement regarding the legal address 22.09.2023 (asice) •
Annual report (full) (1)
04.07.2025 2024 Annual report (full) (PDF)
Application (10)
23.12.2025 Application 22.12.2025 (asice) •
05.12.2025 Application 04.12.2025 (asice) •
02.12.2025 Application 20.11.2025 (asice) •
19.05.2025 Application 15.05.2025 (asice) •
08.05.2025 Application 05.05.2025 (asice) •
23.04.2025 Application 22.04.2025 (asice) •
16.01.2025 Application 15.01.2025 (asice) •
18.12.2024 Application 17.12.2024 (asice) •
02.02.2024 Application 29.01.2024 (asice) •
05.10.2023 Application 29.09.2023 (asice) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (asice) •
Appraisal reports (2)
02.12.2025 Appraisal reports 26.11.2025 (asice) •
18.12.2024 Appraisal reports 16.12.2024 (pdf) •
Articles of Association (6)
23.12.2025 Articles of Association 22.12.2025 (asice)
05.12.2025 Articles of Association 04.12.2025 (asice)
02.12.2025 Articles of Association 26.11.2025 (asice)
23.04.2025 Articles of Association 22.04.2025 (asice)
18.12.2024 Articles of Association 17.12.2024 (asice)
05.10.2023 Articles of Association 22.09.2023 (asice)
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Bank statements or other document regarding the payment of the equity (4)
23.12.2025 Bank statements or other document regarding the payment of the equity 22.12.2025 (edoc) •
05.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (edoc) •
05.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (edoc) •
05.10.2023 Bank statements or other document regarding the payment of the equity 29.09.2023 (asice) •
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Consent of a member of the Board / executive director (2)
08.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice) •
05.10.2023 Consent of a member of the Board / executive director 22.09.2023 (asice) •
Decisions / letters / protocols of public notaries (10)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
02.12.2025 Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
23.04.2025 Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
16.01.2025 Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (6)
02.12.2025 Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025 Justification supporting beneficial ownership disclosure statement 26.11.2025 (asice) •
02.12.2025 Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
19.05.2025 Justification supporting beneficial ownership disclosure statement 19.05.2025 (PDF) •
16.01.2025 Justification supporting beneficial ownership disclosure statement 16.01.2025 (PDF) •
05.10.2023 Justification supporting beneficial ownership disclosure statement 06.08.2021 (pdf) •
Show all
Memorandum of Association (1)
05.10.2023 Memorandum of Association 22.09.2023 (asice)
Protocols/decisions of a company/organisation (6)
23.12.2025 Protocols/decisions of a company/organisation 22.12.2025 (asice) •
05.12.2025 Protocols/decisions of a company/organisation 04.12.2025 (asice) •
02.12.2025 Protocols/decisions of a company/organisation 26.11.2025 (asice) •
08.05.2025 Protocols/decisions of a company/organisation 05.05.2025 (asice) •
23.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (asice) •
18.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (asice) •
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Regulations for the increase/reduction of the equity (3)
23.12.2025 Regulations for the increase/reduction of the equity 22.12.2025 (asice)
05.12.2025 Regulations for the increase/reduction of the equity 04.12.2025 (asice)
18.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (asice)
Shareholders’ register (7)
23.12.2025 Shareholders’ register 22.12.2025 (asice)
05.12.2025 Shareholders’ register 04.12.2025 (asice)
02.12.2025 Shareholders’ register 26.11.2025 (asice)
19.05.2025 Shareholders’ register 15.05.2025 (asice)
16.01.2025 Shareholders’ register 15.01.2025 (asice)
18.12.2024 Shareholders’ register 17.12.2024 (asice)
05.10.2023 Shareholders’ register 29.09.2023 (asice)
Show all
2025 (43)
23.12.2025 Application 22.12.2025 (asice) •
23.12.2025 Articles of Association 22.12.2025 (asice)
23.12.2025 Bank statements or other document regarding the payment of the equity 22.12.2025 (edoc) •
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025 Protocols/decisions of a company/organisation 22.12.2025 (asice) •
23.12.2025 Regulations for the increase/reduction of the equity 22.12.2025 (asice)
23.12.2025 Shareholders’ register 22.12.2025 (asice)
05.12.2025 Application 04.12.2025 (asice) •
05.12.2025 Articles of Association 04.12.2025 (asice)
05.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (edoc) •
05.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (edoc) •
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
05.12.2025 Protocols/decisions of a company/organisation 04.12.2025 (asice) •
05.12.2025 Regulations for the increase/reduction of the equity 04.12.2025 (asice)
05.12.2025 Shareholders’ register 04.12.2025 (asice)
02.12.2025 Acceptance-conveyance act 26.11.2025 (asice) •
02.12.2025 Application 20.11.2025 (asice) •
02.12.2025 Appraisal reports 26.11.2025 (asice) •
02.12.2025 Articles of Association 26.11.2025 (asice)
02.12.2025 Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
02.12.2025 Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025 Justification supporting beneficial ownership disclosure statement 26.11.2025 (asice) •
02.12.2025 Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025 Protocols/decisions of a company/organisation 26.11.2025 (asice) •
02.12.2025 Shareholders’ register 26.11.2025 (asice)
04.07.2025 2024 Annual report (full) (PDF)
19.05.2025 Application 15.05.2025 (asice) •
19.05.2025 Decisions / letters / protocols of public notaries 19.05.2025 (edoc)
19.05.2025 Justification supporting beneficial ownership disclosure statement 19.05.2025 (PDF) •
19.05.2025 Shareholders’ register 15.05.2025 (asice)
08.05.2025 Application 05.05.2025 (asice) •
08.05.2025 Consent of a member of the Board / executive director 05.05.2025 (asice) •
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025 Protocols/decisions of a company/organisation 05.05.2025 (asice) •
23.04.2025 Application 22.04.2025 (asice) •
23.04.2025 Articles of Association 22.04.2025 (asice)
23.04.2025 Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
23.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (asice) •
16.01.2025 Application 15.01.2025 (asice) •
16.01.2025 Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
16.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (edoc)
16.01.2025 Justification supporting beneficial ownership disclosure statement 16.01.2025 (PDF) •
16.01.2025 Shareholders’ register 15.01.2025 (asice)
Show all
2024 (11)
18.12.2024 Acceptance-conveyance act 17.12.2024 (asice) •
18.12.2024 Application 17.12.2024 (asice) •
18.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (asice) •
18.12.2024 Appraisal reports 16.12.2024 (pdf) •
18.12.2024 Articles of Association 17.12.2024 (asice)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (asice) •
18.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (asice)
18.12.2024 Shareholders’ register 17.12.2024 (asice)
02.02.2024 Application 29.01.2024 (asice) •
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
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2023 (9)
05.10.2023 Announcement regarding the legal address 22.09.2023 (asice) •
05.10.2023 Application 29.09.2023 (asice) •
05.10.2023 Articles of Association 22.09.2023 (asice)
05.10.2023 Bank statements or other document regarding the payment of the equity 29.09.2023 (asice) •
05.10.2023 Consent of a member of the Board / executive director 22.09.2023 (asice) •
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
05.10.2023 Justification supporting beneficial ownership disclosure statement 06.08.2021 (pdf) •
05.10.2023 Memorandum of Association 22.09.2023 (asice)
05.10.2023 Shareholders’ register 29.09.2023 (asice)
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