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 "IEVIŅAS 2003" |
| Registration number, date | 42401017008, 14.01.2003 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Balvu nov., Vīksnas pag., Egļukalns Check address owners |
| Fixed capital | 24 992 EUR, registered payment 22.12.2017 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 22.12.2017 |
* 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 % | 176 | € 142 | € 24 992 | Latvia | 18.12.2017 | 22.12.2017 |
Historical company names
| Balvu rajona Vīksnas pagasta zemnieku saimniecība "IEVIŅAS 2003" | Until 24.05.2005 | 20 years ago |
|---|
Historical addresses
| Balvu rajons, Vīksnas pagasts, Egļukalns | 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 | 02.06.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2021 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (63.94 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (624.99 KB) | ||
2007 |
Annual report | 20.03.2008 | TIF (617.05 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (352.67 KB) | ||
2005 |
Annual report | 21.11.2007 | TIF (607.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.83 KB | 22.12.2017 | 18.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 43.66 KB | 20.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 16.96 KB | 21.11.2007 | 28.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 21.11.2007 | 16.09.2005 | 1 |
Articles of Association |
TIF | 84.36 KB | 21.11.2007 | 16.09.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 21.11.2007 | 16.09.2005 | 1 |
Articles of Association |
TIF | 193.05 KB | 21.11.2007 | 30.05.2005 | 7 |
Articles of Association |
TIF | 31.41 KB | 21.11.2007 | 09.12.2004 | 1 |
Articles of Association |
TIF | 25.38 KB | 21.11.2007 | 09.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.84 KB | 21.11.2007 | 09.12.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.78 KB | 21.11.2007 | 09.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.62 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 244.19 KB | 20.12.2017 | 18.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.13 KB | 20.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 03.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 270.65 KB | 03.05.2011 | 26.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 03.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 24.04.2008 | 22.04.2008 | 2 |
Application |
TIF | 149.85 KB | 24.04.2008 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.19 KB | 24.04.2008 | 18.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.46 KB | 24.04.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 21.11.2007 | 04.10.2005 | 1 |
Application |
TIF | 127.57 KB | 21.11.2007 | 29.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 21.11.2007 | 29.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 21.11.2007 | 27.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 21.11.2007 | 27.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.47 KB | 21.11.2007 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 21.11.2007 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 21.11.2007 | 08.06.2005 | 1 |
Application |
TIF | 75.19 KB | 21.11.2007 | 03.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33 KB | 21.11.2007 | 03.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 21.11.2007 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 21.11.2007 | 24.05.2005 | 2 |
Registration certificates |
TIF | 23.74 KB | 21.11.2007 | 24.05.2005 | 1 |
Application |
TIF | 157.51 KB | 21.11.2007 | 19.05.2005 | 7 |
Announcement regarding the legal address |
TIF | 8.76 KB | 21.11.2007 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 21.11.2007 | 18.05.2005 | 2 |
Auditor’s report |
TIF | 25.18 KB | 21.11.2007 | 13.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 21.11.2007 | 17.12.2004 | 1 |
Appraisal reports |
TIF | 18.6 KB | 21.11.2007 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 7.15 KB | 21.11.2007 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 21.11.2007 | 09.12.2004 | 1 |
Owner’s decisions |
TIF | 69.53 KB | 21.11.2007 | 09.12.2004 | 2 |
Owner’s decisions |
TIF | 17.05 KB | 21.11.2007 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 21.11.2007 | 14.01.2003 | 1 |
Registration certificates |
TIF | 67.49 KB | 21.11.2007 | 14.01.2003 | 1 |
Registration certificates |
TIF | 73.69 KB | 21.11.2007 | 14.01.2003 | 1 |
Application |
TIF | 64.61 KB | 21.11.2007 | 03.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 21.11.2007 | 03.01.2003 | 1 |
Sample report |
TIF | 16.97 KB | 21.11.2007 | 03.01.2003 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 23.42 KB | 21.11.2007 | 06.12.2002 | 1 |
Copy of the personal identification document |
TIF | 93.06 KB | 21.11.2007 | 29.06.1994 | 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