IEVA, firma, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
429 by profit
103 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "IEVA"
Registration number, date 42803004338, 20.02.1992
VAT number LV42803004338 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Dārzu iela 55A, Jūrmala, LV-2008 Check address owners
Fixed capital 17 927 EUR, registered payment 01.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 143.31 107.18 108.94
Personal income tax (thousands, €) 17.59 12.5 14.48
Statutory social insurance contributions (thousands, €) 50.22 42.61 38.99
Average employees count 18 20 23

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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.  08.04.2010
* 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 % 17 927 € 1 € 17 927 Latvia 21.01.2016 01.02.2016

Apply information changes

ML

"Ieva", SIA

Dārzu 55A, Jūrmala LV-2008 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību firma "IEVA" Until 22.07.2004 20 years ago

Historical addresses

Jūrmala, Saldus iela 5-1 Until 06.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ Ieva 2023 PDF

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  PDF (236.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ IEVA 31122021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG ieva vz2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (416.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (202.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (30.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (266.29 KB)

2007

Annual report 27.05.2008  TIF (1.19 MB)

2006

Annual report 07.06.2007  TIF (1.08 MB)

2005

Annual report 18.01.2007  TIF (988.94 KB)

2004

Annual report 13.04.2010  TIF (1014.37 KB)

2003

Annual report 13.04.2010  TIF (804.38 KB)

2002

Annual report 13.04.2010  TIF (569.67 KB)

2001

Annual report 13.04.2010  TIF (636.52 KB)

2000

Annual report 13.04.2010  TIF (967.25 KB)

1999

Annual report 13.04.2010  TIF (1.07 MB)

1998

Annual report 13.04.2010  TIF (627.85 KB)

1997

Annual report 13.04.2010  TIF (896.2 KB)

1996

Annual report 13.04.2010  TIF (788.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.35 KB 03.02.2016 21.01.2016 1

Shareholders’ register

TIF 73.97 KB 03.02.2016 21.01.2016 2

Amendments to the Articles of Association

TIF 13.16 KB 13.04.2010 30.03.2010 1

Articles of Association

TIF 15.62 KB 13.04.2010 30.03.2010 1

Shareholders’ register

TIF 13.39 KB 13.04.2010 30.03.2010 1

Articles of Association

TIF 88.77 KB 13.04.2010 14.07.2004 4

Amendments to the Articles of Association

TIF 25.86 KB 13.04.2010 17.10.2001 1

Amendments to the Articles of Association

TIF 23.7 KB 13.04.2010 29.03.1996 1

Regulations for the increase/reduction of the equity

TIF 19.35 KB 13.04.2010 10.01.1995 1

Articles of Association

TIF 580.22 KB 13.04.2010 17.02.1992 15

Amendments to the Articles of Association

TIF 23.08 KB 13.04.2010 1

Memorandum of association

TIF 243.41 KB 13.04.2010 7

Regulations for the increase/reduction of the equity

TIF 17.05 KB 13.04.2010 1

Shareholders’ register

TIF 13.49 KB 13.04.2010 1

Shareholders’ register

TIF 12.99 KB 13.04.2010 1

Shareholders’ register

TIF 48.56 KB 13.04.2010 3

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 59.46 KB 03.02.2016 01.02.2016 2

Application

TIF 172.27 KB 03.02.2016 25.01.2016 3

Power of attorney, act of empowerment

TIF 17.15 KB 03.02.2016 21.01.2016 1

Protocols/decisions of a company/organisation

TIF 55.35 KB 03.02.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

TIF 42.3 KB 13.04.2010 08.04.2010 2

Application

TIF 133.13 KB 13.04.2010 30.03.2010 4

Power of attorney, act of empowerment

TIF 6.72 KB 13.04.2010 30.03.2010 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 13.04.2010 30.03.2010 1

Sample report

TIF 22.31 KB 13.04.2010 11.06.2009 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 13.04.2010 12.07.2007 2

Application

TIF 102.26 KB 13.04.2010 09.07.2007 4

Protocols/decisions of a company/organisation

TIF 12.14 KB 13.04.2010 09.07.2007 1

Receipts on the publication and state fees

TIF 29.16 KB 13.04.2010 09.07.2007 2

Decisions / letters / protocols of public notaries

TIF 32 KB 13.04.2010 06.05.2005 2

Announcement regarding the legal address

TIF 7.22 KB 13.04.2010 02.05.2005 1

Application

TIF 98.43 KB 13.04.2010 02.05.2005 3

Power of attorney, act of empowerment

TIF 7.86 KB 13.04.2010 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 9.06 KB 13.04.2010 02.05.2005 1

Receipts on the publication and state fees

TIF 26.77 KB 13.04.2010 02.05.2005 2

Decisions / letters / protocols of public notaries

TIF 32.39 KB 13.04.2010 22.07.2004 1

Registration certificates

TIF 136.07 KB 13.04.2010 22.07.2004 1

Application

TIF 118.04 KB 13.04.2010 15.07.2004 5

Receipts on the publication and state fees

TIF 22.03 KB 13.04.2010 15.07.2004 2

Sample report

TIF 17.55 KB 13.04.2010 15.07.2004 1

Announcement regarding the legal address

TIF 9.73 KB 13.04.2010 14.07.2004 1

Consent of the auditor

TIF 5.42 KB 13.04.2010 14.07.2004 1

Consent of a member of the Board / executive director

TIF 6.52 KB 13.04.2010 14.07.2004 1

Power of attorney, act of empowerment

TIF 8.12 KB 13.04.2010 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 17.7 KB 13.04.2010 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 19.14 KB 13.04.2010 05.11.2001 1

Receipts on the publication and state fees

TIF 26.51 KB 13.04.2010 23.10.2001 2

Protocols/decisions of a company/organisation

TIF 40.39 KB 13.04.2010 17.10.2001 3

Submission/Application

TIF 8.56 KB 13.04.2010 17.10.2001 1

Submission/Application

TIF 13.84 KB 13.04.2010 17.10.2001 1

Decisions / letters / protocols of public notaries

TIF 32 KB 13.04.2010 13.09.2001 1

Orders/request/cover notes of court bailiffs

TIF 21.25 KB 13.04.2010 12.09.2001 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 13.04.2010 12.03.2001 1

Orders/request/cover notes of court bailiffs

TIF 35.9 KB 13.04.2010 08.03.2001 1

Submission/Application

TIF 6.96 KB 13.04.2010 28.04.1998 1

Sample report

TIF 30.73 KB 13.04.2010 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 12.52 KB 13.04.2010 26.04.1996 1

Receipts on the publication and state fees

TIF 14.21 KB 13.04.2010 17.04.1996 2

Bank statements or other document regarding the payment of the equity

TIF 11.24 KB 13.04.2010 29.03.1996 1

Protocols/decisions of a company/organisation

TIF 32.58 KB 13.04.2010 29.03.1996 1

Submission/Application

TIF 5.96 KB 13.04.2010 28.03.1996 1

Decisions / letters / protocols of public notaries

TIF 14 KB 13.04.2010 15.03.1995 1

Receipts on the publication and state fees

TIF 8.39 KB 13.04.2010 15.03.1995 1

Protocols/decisions of a company/organisation

TIF 36.86 KB 13.04.2010 17.01.1995 2

Bank statements or other document regarding the payment of the equity

TIF 25.41 KB 13.04.2010 24.01.1994 1

Copy of the personal identification document

TIF 50.75 KB 13.04.2010 23.08.1993 1

Copy of the personal identification document

TIF 63.91 KB 13.04.2010 23.08.1993 2

Application

TIF 106.86 KB 13.04.2010 20.02.1992 4

Decisions / letters / protocols of public notaries

TIF 11.41 KB 13.04.2010 20.02.1992 1

Registration certificates

TIF 28.04 KB 13.04.2010 20.02.1992 1

Registration certificates

TIF 26.47 KB 13.04.2010 20.02.1992 2

Protocols/decisions of a company/organisation

TIF 80.1 KB 13.04.2010 17.02.1992 3

Specimen signature without Identity number

TIF 12.76 KB 13.04.2010 20.01.1992 1

Copy of the personal identification document

TIF 382.78 KB 13.04.2010 09.01.1980 4

Copy of the personal identification document

TIF 311.13 KB 13.04.2010 2

Power of attorney, act of empowerment

TIF 8.83 KB 13.04.2010 1

Receipts on the publication and state fees

TIF 15.8 KB 13.04.2010 2

Submission/Application

TIF 8.77 KB 13.04.2010 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