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Invego Marupe Sirds Holding SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203697125

Reg. date

12.11.2025

Commercial Register

Legal Address

Strēlnieku iela 8 - 2, Rīga, LV-1010

Paid-in share capital, date

700,000 EUR, 01.12.2025

NACE

68.11 Buying and selling of own real estate

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

18.12.2025

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
01.12.2025	Acceptance-conveyance act 28.11.2025 (asice) •
Announcement regarding the legal address (1)
12.11.2025	Announcement regarding the legal address 05.11.2025 (asice) •
Application (3)
18.12.2025	Application 17.12.2025 (asice) •
01.12.2025	Application 28.11.2025 (asice) •
12.11.2025	Application 12.11.2025 (ASICE) •
Appraisal reports (1)
01.12.2025	Appraisal reports 28.11.2025 (edoc) •
Articles of Association (3)
18.12.2025	Articles of Association 16.12.2025 (asice)
01.12.2025	Articles of Association 28.11.2025 (asice)
12.11.2025	Articles of Association 05.11.2025 (asice)
Consent of a member of the Board / executive director (2)
18.12.2025	Consent of a member of the Board / executive director 16.12.2025 (asice) •
12.11.2025	Consent of a member of the Board / executive director 05.11.2025 (asice) •
Decisions / letters / protocols of public notaries (3)
18.12.2025	Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
01.12.2025	Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2025 (edoc)
18.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (4)
18.12.2025	Justification supporting beneficial ownership disclosure statement 04.11.2025 (edoc) •
18.12.2025	Justification supporting beneficial ownership disclosure statement 04.11.2025 (edoc) •
12.11.2025	Justification supporting beneficial ownership disclosure statement 12.11.2025 (PDF) •
12.11.2025	Justification supporting beneficial ownership disclosure statement 12.11.2025 (PDF) •
Show all
Memorandum of Association (1)
12.11.2025	Memorandum of Association 05.11.2025 (asice)
Protocols/decisions of a company/organisation (2)
18.12.2025	Protocols/decisions of a company/organisation 16.12.2025 (asice) •
01.12.2025	Protocols/decisions of a company/organisation 28.11.2025 (ASICE) •
Regulations for the increase/reduction of the equity (1)
01.12.2025	Regulations for the increase/reduction of the equity 28.11.2025 (asice)
Shareholders’ register (3)
18.12.2025	Shareholders’ register 16.12.2025 (asice)
01.12.2025	Shareholders’ register 28.11.2025 (asice)
12.11.2025	Shareholders’ register 07.11.2025 (asice)
2025 (27)
18.12.2025	Protocols/decisions of a company/organisation 16.12.2025 (asice) •
18.12.2025	Shareholders’ register 16.12.2025 (asice)
18.12.2025	Justification supporting beneficial ownership disclosure statement 04.11.2025 (edoc) •
18.12.2025	Justification supporting beneficial ownership disclosure statement 04.11.2025 (edoc) •
18.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2025 (edoc)
18.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2025 (edoc)
18.12.2025	Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
18.12.2025	Consent of a member of the Board / executive director 16.12.2025 (asice) •
18.12.2025	Articles of Association 16.12.2025 (asice)
18.12.2025	Application 17.12.2025 (asice) •
01.12.2025	Articles of Association 28.11.2025 (asice)
01.12.2025	Regulations for the increase/reduction of the equity 28.11.2025 (asice)
01.12.2025	Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
01.12.2025	Protocols/decisions of a company/organisation 28.11.2025 (ASICE) •
01.12.2025	Appraisal reports 28.11.2025 (edoc) •
01.12.2025	Shareholders’ register 28.11.2025 (asice)
01.12.2025	Application 28.11.2025 (asice) •
01.12.2025	Acceptance-conveyance act 28.11.2025 (asice) •
12.11.2025	Memorandum of Association 05.11.2025 (asice)
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
12.11.2025	Justification supporting beneficial ownership disclosure statement 12.11.2025 (PDF) •
12.11.2025	Justification supporting beneficial ownership disclosure statement 12.11.2025 (PDF) •
12.11.2025	Announcement regarding the legal address 05.11.2025 (asice) •
12.11.2025	Consent of a member of the Board / executive director 05.11.2025 (asice) •
12.11.2025	Articles of Association 05.11.2025 (asice)
12.11.2025	Application 12.11.2025 (ASICE) •
12.11.2025	Shareholders’ register 07.11.2025 (asice)
Show all

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Invego Marupe Sirds Holding SIA

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