I.V.M., SIA
Limited Liability Company, Micro company
Place in branch
616 by turnover
206 by paid taxes
82 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 2023
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.M." |
| Registration number, date | 44103020764, 02.10.2000 |
| VAT number | LV44103020764 from 15.11.2000 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Baložu iela 3, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.93 | 10.94 | 5.7 |
| Personal income tax (thousands, €) | 1.9 | 2.06 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 3.77 | 3.37 | 2.58 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
* 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 % | 3 | € 1 422 | € 4 266 | Latvia | 08.03.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Gulbene, Baložu iela 3 | Until 11.03.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Baložu iela 3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| I.V.M. vadibas zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IVM 2 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| I.V.M.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| I.V.M.vadibas rikojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums IVM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums IVM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 25.03.2016 | TIF (1.05 MB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (1.13 MB) | €7.00 | |
2013 |
Annual report | 28.03.2014 | TIF (1.31 MB) | ||
2012 |
Annual report | 01.04.2013 | TIF (1.27 MB) | ||
2011 |
Annual report | 26.03.2012 | TIF (1.26 MB) | ||
2010 |
Annual report | 25.03.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 22.03.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 20.10.2008 | TIF (3.06 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (2.72 MB) | ||
2005 |
Annual report | 01.07.2020 | TIF (1.16 MB) | ||
2004 |
Annual report | 01.07.2020 | TIF (1.61 MB) | ||
2003 |
Annual report | 06.07.2020 | TIF (1.27 MB) | ||
2002 |
Annual report | 06.07.2020 | TIF (1 MB) | ||
2001 |
Annual report | 06.07.2020 | TIF (1006.38 KB) | ||
2000 |
Annual report | 06.07.2020 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.76 KB | 01.07.2020 | 08.03.2016 | 2 |
Shareholders’ register |
TIF | 83.21 KB | 01.07.2020 | 08.03.2016 | 3 |
Shareholders’ register |
TIF | 15.29 KB | 01.07.2020 | 12.01.2010 | 1 |
Articles of Association |
TIF | 67.32 KB | 01.07.2020 | 01.03.2007 | 2 |
Articles of Association |
TIF | 67.41 KB | 06.07.2020 | 18.02.2004 | 2 |
Shareholders’ register |
TIF | 18.42 KB | 06.07.2020 | 18.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 06.07.2020 | 23.01.2001 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 06.07.2020 | 15.01.2001 | 1 |
Articles of Association |
TIF | 473.05 KB | 06.07.2020 | 14.09.2000 | 10 |
Memorandum of Association |
TIF | 41.31 KB | 06.07.2020 | 14.09.2000 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 06.07.2020 | 14.09.2000 | 1 |
Memorandum of association |
TIF | 203.31 KB | 06.07.2020 | 11.09.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 111.32 KB | 01.07.2020 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 01.07.2020 | 19.05.2016 | 2 |
Application |
TIF | 97.94 KB | 01.07.2020 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 01.07.2020 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 01.07.2020 | 21.01.2010 | 1 |
Application |
TIF | 154.15 KB | 01.07.2020 | 12.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 01.07.2020 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 01.07.2020 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.2 KB | 01.07.2020 | 02.03.2007 | 2 |
Application |
TIF | 126.02 KB | 01.07.2020 | 01.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 01.07.2020 | 01.03.2007 | 1 |
Application |
TIF | 193.53 KB | 06.07.2020 | 18.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 06.07.2020 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.47 KB | 06.07.2020 | 06.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 06.07.2020 | 01.06.2005 | 1 |
Consent of the auditor |
TIF | 59.54 KB | 06.07.2020 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 06.07.2020 | 11.03.2004 | 1 |
Registration certificates |
TIF | 40.93 KB | 06.07.2020 | 11.03.2004 | 1 |
Sample report |
TIF | 21.16 KB | 06.07.2020 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.38 KB | 06.07.2020 | 20.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 06.07.2020 | 18.02.2004 | 1 |
Application |
TIF | 223.94 KB | 06.07.2020 | 18.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 06.07.2020 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 06.07.2020 | 18.02.2004 | 2 |
Submission/Application |
TIF | 11.32 KB | 06.07.2020 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 06.07.2020 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 06.07.2020 | 23.01.2001 | 1 |
Application |
TIF | 14.83 KB | 06.07.2020 | 15.01.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 6.82 KB | 06.07.2020 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 06.07.2020 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 06.07.2020 | 02.10.2000 | 1 |
Registration certificates |
TIF | 84.09 KB | 06.07.2020 | 02.10.2000 | 1 |
Registration certificates |
TIF | 92.89 KB | 06.07.2020 | 02.10.2000 | 1 |
Application |
TIF | 115.48 KB | 06.07.2020 | 18.09.2000 | 4 |
Appraisal reports |
TIF | 37.75 KB | 06.07.2020 | 14.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 06.07.2020 | 14.09.2000 | 1 |
Sample report |
TIF | 15.09 KB | 06.07.2020 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 06.07.2020 | 10.09.2000 | 1 |
Copy of the personal identification document |
TIF | 294.57 KB | 06.07.2020 | 3 |
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