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Invego Tornakalna Holding 2 SIA

Basic information
Status Registered
Name Invego Tornakalna Holding 2 SIA
Legal form Limited Liability Company
Reg. No 50203705621
Reg. date 16.12.2025
Register Commercial Register
Legal Address Strēlnieku iela 8 - 2, Rīga, LV-1010
Paid-in share capital, date 770,000 EUR, 23.12.2025
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 23.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.12.2025 Announcement regarding the legal address 08.12.2025 (asice) •
Application (3)
23.12.2025 Application 22.12.2025 (asice) •
22.12.2025 Application 19.12.2025 (asice) •
16.12.2025 Application 10.12.2025 (asice) •
Articles of Association (3)
23.12.2025 Articles of Association 22.12.2025 (asice)
22.12.2025 Articles of Association 19.12.2025 (asice)
16.12.2025 Articles of Association 08.12.2025 (asice)
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) •
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
Show all
Consent of a member of the Board / executive director (2)
16.12.2025 Consent of a member of the Board / executive director 08.12.2025 (asice) •
16.12.2025 Consent of a member of the Board / executive director 08.12.2025 (asice) •
Decisions / letters / protocols of public notaries (3)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
16.12.2025 Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
16.12.2025 Justification supporting beneficial ownership disclosure statement 15.12.2025 (PDF) •
16.12.2025 Justification supporting beneficial ownership disclosure statement 15.12.2025 (PDF) •
Memorandum of Association (1)
16.12.2025 Memorandum of Association 08.12.2025 (asice)
Protocols/decisions of a company/organisation (2)
23.12.2025 Protocols/decisions of a company/organisation 22.12.2025 (asice) •
22.12.2025 Protocols/decisions of a company/organisation 18.12.2025 (asice) •
Regulations for the increase/reduction of the equity (2)
23.12.2025 Regulations for the increase/reduction of the equity 22.12.2025 (asice)
22.12.2025 Regulations for the increase/reduction of the equity 18.12.2025 (asice)
Shareholders’ register (3)
23.12.2025 Shareholders’ register 22.12.2025 (asice)
22.12.2025 Shareholders’ register 19.12.2025 (asice)
16.12.2025 Shareholders’ register 10.12.2025 (asice)
2025 (26)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025 Shareholders’ register 22.12.2025 (asice)
23.12.2025 Application 22.12.2025 (asice) •
23.12.2025 Regulations for the increase/reduction of the equity 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 Protocols/decisions of a company/organisation 22.12.2025 (asice) •
23.12.2025 Articles of Association 22.12.2025 (asice)
22.12.2025 Articles of Association 19.12.2025 (asice)
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
22.12.2025 Regulations for the increase/reduction of the equity 18.12.2025 (asice)
22.12.2025 Shareholders’ register 19.12.2025 (asice)
22.12.2025 Application 19.12.2025 (asice) •
22.12.2025 Decisions / letters / protocols of public notaries 22.12.2025 (edoc)
22.12.2025 Protocols/decisions of a company/organisation 18.12.2025 (asice) •
22.12.2025 Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
16.12.2025 Memorandum of Association 08.12.2025 (asice)
16.12.2025 Announcement regarding the legal address 08.12.2025 (asice) •
16.12.2025 Justification supporting beneficial ownership disclosure statement 15.12.2025 (PDF) •
16.12.2025 Justification supporting beneficial ownership disclosure statement 15.12.2025 (PDF) •
16.12.2025 Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
16.12.2025 Consent of a member of the Board / executive director 08.12.2025 (asice) •
16.12.2025 Consent of a member of the Board / executive director 08.12.2025 (asice) •
16.12.2025 Articles of Association 08.12.2025 (asice)
16.12.2025 Application 10.12.2025 (asice) •
16.12.2025 Shareholders’ register 10.12.2025 (asice)
Show all
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