AS "INVESTMENT ACTIVITY"

Key FactsEnterprise Register · 03/10/2023

Legal form: Akciju sabiedrība
Registration date: 23/08/2005
SEPA code: LV26ZZZ41203024750
Address: Ventspils, Dzintaru iela 20A
Region: 0
Equity capital: €55,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€201

Total assets

€22,519,066

Equity capital

-€8,377

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

JUR.LONDON INDUSTRY LIMITED

55,000

Beneficial Owners

Ursula HarrandAT

Officials

Executive Board

Bukšs Edgars

Board Member

Supervisory Board

Meroni Rudolf

Chair of Supervisory Board

Laiviņš-Laivenieks Gints

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Kroje Līva

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

16/06/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Laiviņš-Laivenieks Gints

Laiviņš-Laivenieks Gints

16/06/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kroje Līva

Kroje Līva

16/06/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Meroni Rudolf

Meroni Rudolf

24/09/2024

AS shareholder: LONDON INDUSTRY LIMITED (55000 shares)

LONDON INDUSTRY LIMITED (55000 shares)

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bukšs Edgars

Bukšs Edgars

03/10/2023

UBO declared: Ursula Harrand

Ursula Harrand

28/01/2016

Capital: Apmaksātais pamatkapitāls 55000 EUR

55000 EUR

11/06/2009

Founding registered

Key FactsEnterprise Register · 03/10/2023

Legal form: Akciju sabiedrība
Registration date: 23/08/2005
SEPA code: LV26ZZZ41203024750
Address: Ventspils, Dzintaru iela 20A
Region: 0
Equity capital: €55,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€201

Total assets

€22,519,066

Equity capital

-€8,377

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

JUR.LONDON INDUSTRY LIMITED

55,000

Beneficial Owners

Ursula HarrandAT

Officials

Executive Board

Bukšs Edgars

Board Member

Supervisory Board

Meroni Rudolf

Chair of Supervisory Board

Laiviņš-Laivenieks Gints

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Kroje Līva

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

16/06/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Laiviņš-Laivenieks Gints

Laiviņš-Laivenieks Gints

16/06/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kroje Līva

Kroje Līva

16/06/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Meroni Rudolf

Meroni Rudolf

24/09/2024

AS shareholder: LONDON INDUSTRY LIMITED (55000 shares)

LONDON INDUSTRY LIMITED (55000 shares)

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bukšs Edgars

Bukšs Edgars

03/10/2023

UBO declared: Ursula Harrand

Ursula Harrand

28/01/2016

Capital: Apmaksātais pamatkapitāls 55000 EUR

55000 EUR

11/06/2009

Founding registered