I VV A, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
225 by profit
125 by paid taxes
60 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 | SIA "I VV A" |
| Registration number, date | 44103012926, 29.08.1997 |
| VAT number | LV44103012926 from 06.10.1997 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Krasta iela 16, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 870 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 8.03 | 27.26 | 8.93 |
| Personal income tax (thousands, €) | 15.17 | 18.88 | 13.93 |
| Statutory social insurance contributions (thousands, €) | 25.21 | 26.99 | 21.3 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 03.07.2009 |
* 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 |
83.17 % | 341 | € 7 | € 2 387 | Latvia | 01.06.2015 | 10.06.2015 |
Natural person |
16.83 % | 69 | € 7 | € 483 | Latvia | 01.06.2015 | 10.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVVA" | Until 29.11.2004 | 21 year ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, Tūja, zv/c māja Nr.8 | Until 29.11.2004 | 21 year ago |
|---|---|---|
| Limbažu rajons, Liepupes pagasts, Tūja, "Zvejnieku ciemats" 8 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Liepupes pag., Tūja, "Zvejnieku ciemats" 8 | Until 11.04.2012 | 13 years ago |
| Salacgrīvas nov., Liepupes pag., Tūja, Krasta iela 16 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (140.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (195.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 048 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IVVA | JPG | ||||
2011 |
Annual report | 15.05.2012 | TIF (506.31 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (378.12 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (499.18 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (584.65 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 18.02.2021 | TIF (1006.81 KB) | ||
2003 |
Annual report | 18.02.2021 | TIF (685.44 KB) | ||
2002 |
Annual report | 18.02.2021 | TIF (1.13 MB) | ||
2001 |
Annual report | 18.02.2021 | TIF (936.82 KB) | ||
1999 |
Annual report | 18.02.2021 | TIF (649.38 KB) | ||
1998 |
Annual report | 18.02.2021 | TIF (513 KB) | ||
1997 |
Annual report | 18.02.2021 | TIF (165.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.69 KB | 04.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 77.55 KB | 04.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 53.9 KB | 04.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 30.81 KB | 18.02.2021 | 24.02.2009 | 1 |
Articles of Association |
TIF | 91.3 KB | 18.02.2021 | 19.10.2004 | 3 |
Shareholders’ register |
TIF | 35.53 KB | 18.02.2021 | 19.10.2004 | 1 |
Articles of Association |
TIF | 253.85 KB | 18.02.2021 | 29.08.1997 | 7 |
Memorandum of association |
TIF | 138.72 KB | 18.02.2021 | 21.04.1997 | 4 |
Memorandum of Association |
TIF | 43.7 KB | 18.02.2021 | 21.04.1997 | 2 |
Shareholders’ register |
TIF | 39.24 KB | 18.02.2021 | 1 |
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 | 74.73 KB | 04.08.2015 | 10.06.2015 | 2 |
Application |
TIF | 73.24 KB | 04.08.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 04.08.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 11.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 149.17 KB | 18.02.2021 | 02.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 18.02.2021 | 17.11.2010 | 1 |
Application |
TIF | 75.84 KB | 18.02.2021 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 18.02.2021 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 18.02.2021 | 09.12.2008 | 1 |
Application |
TIF | 258.47 KB | 18.02.2021 | 05.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 96.46 KB | 18.02.2021 | 05.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 18.02.2021 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 18.02.2021 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.28 KB | 18.02.2021 | 29.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 18.02.2021 | 19.10.2004 | 1 |
Application |
TIF | 131.59 KB | 18.02.2021 | 19.10.2004 | 3 |
Consent of the auditor |
TIF | 10.44 KB | 18.02.2021 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 18.02.2021 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.44 KB | 18.02.2021 | 19.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 18.02.2021 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 18.02.2021 | 10.01.2002 | 1 |
Application |
TIF | 19.33 KB | 18.02.2021 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 91.39 KB | 18.02.2021 | 22.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 18.02.2021 | 20.12.2001 | 1 |
Sample report |
TIF | 21.92 KB | 18.02.2021 | 11.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 18.02.2021 | 29.08.1997 | 1 |
Registration certificates |
TIF | 63.53 KB | 18.02.2021 | 29.08.1997 | 1 |
Registration certificates |
TIF | 52.78 KB | 18.02.2021 | 29.08.1997 | 1 |
Application |
TIF | 117 KB | 18.02.2021 | 26.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 18.02.2021 | 26.08.1997 | 2 |
Appraisal reports |
TIF | 29.36 KB | 18.02.2021 | 21.04.1997 | 1 |
Copy of the personal identification document |
TIF | 182.19 KB | 18.02.2021 | 8 |
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