IEVEDNE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IEVEDNE" |
| Registration number, date | 43203002198, 12.05.1994 |
| VAT number | None (excluded 10.05.2018) Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Centra iela 21, Jaunanna, Jaunannas pag., Alūksnes nov., LV-4340 Check address owners |
| Fixed capital | 183 539 EUR , registered 16.06.2016 (registered payment 16.06.2016: 183 539 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.96 | 6.13 | 4.91 |
| Personal income tax (thousands, €) | 1.47 | 1.54 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.51 | 2.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Pašvaldības sabiedrība ar ierobežotu atbildību "IEVEDNE" | Until 10.07.2006 | 19 years ago |
|---|---|---|
| Alūksnes rajona Jaunannas pagasta pašvaldības l/s pakalpojumu uzņēmums "IEVEDNE" | Until 18.06.2003 | 22 years ago |
Historical addresses
| Alūksnes nov., Jaunannas pag., "Meijeri" | Until 07.04.2016 | 9 years ago |
|---|---|---|
| Alūksnes rajons, Jaunannas pagasts, "Meijeri" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01352320180326140534 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums Ievedne 2016 LV parakstits 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc00338820160331092254 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN0027 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN0033 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN0094 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (22.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (7.89 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (803.33 KB) | ||
2006 |
Annual report | 29.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 09.07.2007 | TIF (2.12 MB) | ||
2004 |
Annual report | 27.11.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 27.11.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 27.11.2017 | TIF (1.31 MB) | ||
2001 |
Annual report | 27.11.2017 | TIF (1.42 MB) | ||
2000 |
Annual report | 27.11.2017 | TIF (566.44 KB) | ||
1999 |
Annual report | 27.11.2017 | TIF (668.27 KB) | ||
1998 |
Annual report | 27.11.2017 | TIF (805.18 KB) | ||
1997 |
Annual report | 27.11.2017 | TIF (1.18 MB) | ||
1996 |
Annual report | 27.11.2017 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.21 KB | 11.05.2018 | 23.01.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.83 KB | 08.01.2018 | 28.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.28 KB | 16.11.2017 | 13.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 19.10.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 106.92 KB | 19.10.2016 | 02.06.2016 | 4 |
Shareholders’ register |
TIF | 14.99 KB | 19.10.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 205.61 KB | 23.09.2013 | 11.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 82.16 KB | 23.09.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 100.83 KB | 23.09.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 18.63 KB | 29.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.13 KB | 27.11.2017 | 16.05.2013 | 2 |
Articles of Association |
TIF | 60.11 KB | 29.05.2013 | 16.05.2013 | 4 |
Articles of Association |
TIF | 67.92 KB | 27.11.2017 | 13.03.2013 | 3 |
Articles of Association |
TIF | 82.53 KB | 21.03.2013 | 13.03.2013 | 4 |
Articles of Association |
TIF | 95.46 KB | 27.11.2017 | 22.09.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.79 KB | 27.11.2017 | 22.09.2010 | 3 |
Shareholders’ register |
TIF | 19.47 KB | 30.09.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 90.9 KB | 27.11.2017 | 29.06.2006 | 3 |
Articles of Association |
TIF | 152.59 KB | 27.11.2017 | 04.06.2003 | 5 |
Shareholders’ register |
TIF | 25.32 KB | 27.11.2017 | 04.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 53.39 KB | 27.11.2017 | 05.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 27.11.2017 | 05.12.1997 | 1 |
Articles of Association |
TIF | 227.89 KB | 27.11.2017 | 22.04.1994 | 5 |
Memorandum of Association |
TIF | 33.48 KB | 27.11.2017 | 20.04.1994 | 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 |
RTF | 192.62 KB | 11.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 54.94 KB | 11.05.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 70.13 KB | 06.02.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.38 KB | 11.05.2018 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.01.2018 | 11.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.84 KB | 08.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 08.01.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 19.57 KB | 16.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 19.10.2016 | 16.06.2016 | 2 |
Application |
TIF | 344.63 KB | 19.10.2016 | 02.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.91 KB | 19.10.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.31 KB | 19.10.2016 | 02.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 209.8 KB | 23.09.2013 | 11.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.19 KB | 23.09.2013 | 11.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.66 KB | 23.09.2013 | 11.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 23.09.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.19 KB | 23.09.2013 | 11.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 29.05.2013 | 28.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 27.11.2017 | 22.05.2013 | 1 |
Application |
TIF | 137.58 KB | 27.11.2017 | 21.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.39 KB | 27.11.2017 | 16.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.89 KB | 27.11.2017 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 21.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 239.01 KB | 27.11.2017 | 13.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.61 KB | 27.11.2017 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 27.11.2017 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 30.09.2010 | 23.09.2010 | 1 |
Application |
TIF | 113.56 KB | 27.11.2017 | 22.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15 KB | 27.11.2017 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.99 KB | 27.11.2017 | 22.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 27.11.2017 | 22.09.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.12 KB | 27.11.2017 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 22.07.2010 | 22.07.2010 | 2 |
Application |
TIF | 190.11 KB | 27.11.2017 | 14.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 27.11.2017 | 14.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.6 KB | 27.11.2017 | 14.07.2010 | 2 |
Sample report |
TIF | 122.95 KB | 27.11.2017 | 14.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.44 KB | 27.11.2017 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 27.11.2017 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 27.11.2017 | 04.07.2006 | 2 |
Application |
TIF | 227.73 KB | 27.11.2017 | 29.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.14 KB | 27.11.2017 | 29.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 27.11.2017 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80 KB | 27.11.2017 | 29.06.2006 | 3 |
Registration certificates |
TIF | 29.56 KB | 27.11.2017 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 27.11.2017 | 18.06.2003 | 1 |
Registration certificates |
TIF | 61.8 KB | 27.11.2017 | 18.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.5 KB | 27.11.2017 | 04.06.2003 | 1 |
Application |
TIF | 282.3 KB | 27.11.2017 | 04.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 32.58 KB | 27.11.2017 | 04.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 27.11.2017 | 04.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.25 KB | 27.11.2017 | 04.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 27.11.2017 | 03.06.2003 | 1 |
Sample report |
TIF | 62.39 KB | 27.11.2017 | 02.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.99 KB | 27.11.2017 | 16.12.1997 | 1 |
Application |
TIF | 42.37 KB | 27.11.2017 | 05.12.1997 | 1 |
Appraisal reports |
TIF | 80.79 KB | 27.11.2017 | 05.12.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 27.11.2017 | 05.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 27.11.2017 | 05.12.1997 | 1 |
Sample report |
TIF | 27.78 KB | 27.11.2017 | 05.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 27.11.2017 | 02.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 27.11.2017 | 12.05.1994 | 1 |
Registration certificates |
TIF | 48.44 KB | 27.11.2017 | 12.05.1994 | 1 |
Registration certificates |
TIF | 50.22 KB | 27.11.2017 | 12.05.1994 | 1 |
Application |
TIF | 145.37 KB | 27.11.2017 | 05.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 64.77 KB | 27.11.2017 | 04.05.1994 | 2 |
Appraisal reports |
TIF | 39.3 KB | 27.11.2017 | 20.04.1994 | 2 |
Copy of the personal identification document |
TIF | 34.74 KB | 27.11.2017 | 1 | |
Other documents |
TIF | 13.16 KB | 27.11.2017 | 1 | |
Sample report |
TIF | 12.64 KB | 27.11.2017 | 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.
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