I.V. GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
107 by paid taxes
55 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.V. GRUPA" |
| Registration number, date | 50103266061, 23.12.2009 |
| VAT number | LV50103266061 from 03.03.2010 Europe VAT register |
| Register, date | Commercial Register, 23.12.2009 |
| Legal address | Mērnieku iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.V. GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.96 | 122.08 | 15.68 |
| Personal income tax (thousands, €) | 2.55 | 2.58 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 8.89 | 2.69 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Nolietotu iekārtu, ierīču un mašīnu izjaukšana Atkritumu un lūžņu vairumtirdzniecība Apģērbu un apavu vairumtirdzniecība Apģērbu mazumtirdzniecība specializētajos veikalos Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 13.07.2016 | 25.03.2022 |
Contacts in cooperation with
Apply information changes
"I.V. Grupa", SIA
Carnikava, Mērnieku 1, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Carnikavas nov., Carnikava, Mērnieku iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2024 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2023 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2022 | PDF (305.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (104.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (112.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (118.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (124.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | PDF (1.95 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IVgrupaGP2011vad.zinojums | |||||
2010 |
Annual report | 23.12.2009 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IVGrupa GP 2010 vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.73 KB | 02.08.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 76.96 KB | 02.08.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 68.08 KB | 02.08.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 55.29 KB | 28.11.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 16.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 40 KB | 04.01.2010 | 29.11.2009 | 1 |
Memorandum of Association |
TIF | 34.45 KB | 04.01.2010 | 29.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.45 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 38.45 KB | 14.09.2022 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 41.54 KB | 14.07.2022 | 11.07.2022 | 1 |
Application |
DOCX | 41.54 KB | 14.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 163.47 KB | 02.08.2016 | 13.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 02.08.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.83 KB | 28.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 948.57 KB | 28.11.2012 | 25.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 28.11.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 16.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 90.17 KB | 16.08.2010 | 10.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 16.08.2010 | 08.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 04.01.2010 | 23.12.2009 | 1 |
Registration certificates |
TIF | 27.86 KB | 04.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 230.22 KB | 04.01.2010 | 30.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 04.01.2010 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 04.01.2010 | 29.11.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register