ILVERO, SIA
Limited Liability Company, Micro company
Place in branch
499 by turnover
225 by profit
196 by paid taxes
76 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 "ILVERO" |
| Registration number, date | 40003423831, 17.12.1998 |
| VAT number | LV40003423831 from 01.11.2000 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Gaujaslīču iela 20 – 20, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 191.41 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 314.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 272.78 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 26.07.2024 | 1 441.33 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 09.01.2024 | 233.49 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 994.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 568.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 061.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 268.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 749.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 909.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 990.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 703.69 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 061.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 438.65 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 520.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 434.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 309.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 013.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 297.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 657.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 577.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 421.07 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 383.46 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 711.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 364.39 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 421.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 886.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 735.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 670.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 548.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 168.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 492.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 455.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 495.18 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 781.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 982.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 607.57 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 361.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 924.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 211.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 126.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 486.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 096.87 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 830.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 344.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 143.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 422.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 124.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 222.90 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 391.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 734.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 819.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 087.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 615.20 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 740.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 410.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 246.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 590.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 109.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 129.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 154.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 404.62 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 099.16 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 651.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 347.33 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 158.31 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 086.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 959.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 416.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.5 | 20.33 | 13.69 |
| Personal income tax (thousands, €) | 1.28 | 2.63 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 7.14 | 5.06 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 25.03.2021, 500.00 € | ||
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 | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| 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 10.07.2019 | 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. | 17.10.2024 |
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. | 05.05.2010 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 13.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
"Ilvero", SIA
Gauja, Gaujaslīču 20, Inčukalna pagasts, Siguldas nov. LV-2140 Check address owners
Pārtikas tirdzniecība
Historical company names
| Firma SIA "ILVERO" | Until 18.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Priežu iela 3-17 | Until 18.09.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Gauja, Gaujaslīču iela 20-19 | Until 03.07.2009 | 16 years ago |
| Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 20-19 | Until 08.04.2022 | 3 years ago |
| Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 20-19 | Until 09.04.2022 | 3 years ago |
| Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 20 - 19 | Until 23.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (638.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (666.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba zinojums ILVERO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ILVERO ZINOJUMS 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 22.08.2013 | TIF (2.82 MB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.37 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 26.05.2009 | TIF (827.59 KB) | ||
2006 |
Annual report | 01.08.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 08.11.2006 | TIF (905.24 KB) | ||
2004 |
Annual report | 03.10.2024 | TIF (1.5 MB) | ||
2003 |
Annual report | 03.10.2024 | TIF (1.4 MB) | ||
2002 |
Annual report | 03.10.2024 | TIF (1.51 MB) | ||
2001 |
Annual report | 03.10.2024 | TIF (1.57 MB) | ||
2000 |
Annual report | 03.10.2024 | TIF (1.01 MB) | ||
1999 |
Annual report | 03.10.2024 | TIF (875.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 95.9 KB | 17.10.2024 | 13.10.2024 | 1 |
Shareholders’ register |
TIF | 42.61 KB | 03.10.2024 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 03.10.2024 | 20.05.2016 | 1 |
Articles of Association |
TIF | 45.31 KB | 03.10.2024 | 20.05.2016 | 1 |
Articles of Association |
TIF | 64.16 KB | 03.10.2024 | 29.08.2003 | 3 |
Articles of Association |
TIF | 45.19 KB | 03.10.2024 | 28.12.1999 | 3 |
Articles of Association |
TIF | 450.72 KB | 03.10.2024 | 29.11.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.77 KB | 17.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 46.91 KB | 23.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 03.10.2024 | 13.06.2016 | 2 |
Application |
TIF | 96.95 KB | 03.10.2024 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 03.10.2024 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 03.10.2024 | 05.05.2010 | 1 |
Application |
TIF | 269.61 KB | 03.10.2024 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 03.10.2024 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 03.10.2024 | 27.04.2007 | 2 |
Application |
TIF | 178.73 KB | 03.10.2024 | 26.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 03.10.2024 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 03.10.2024 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 03.10.2024 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 03.10.2024 | 18.09.2003 | 1 |
Registration certificates |
TIF | 50.32 KB | 03.10.2024 | 18.09.2003 | 1 |
Application |
TIF | 155.79 KB | 03.10.2024 | 02.09.2003 | 5 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 03.10.2024 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 03.10.2024 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 03.10.2024 | 29.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 03.10.2024 | 29.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 03.10.2024 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 03.10.2024 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 03.10.2024 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 03.10.2024 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 03.10.2024 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 03.10.2024 | 26.11.2001 | 1 |
Submission/Application |
TIF | 14.26 KB | 03.10.2024 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 03.10.2024 | 17.03.2000 | 1 |
Submission/Application |
TIF | 22.83 KB | 03.10.2024 | 17.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.99 KB | 03.10.2024 | 12.01.2000 | 1 |
Registration certificates |
TIF | 126.49 KB | 03.10.2024 | 12.01.2000 | 1 |
Registration certificates |
TIF | 73.97 KB | 03.10.2024 | 12.01.2000 | 1 |
Application |
TIF | 19.9 KB | 03.10.2024 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 03.10.2024 | 27.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 03.10.2024 | 20.12.1999 | 2 |
Application |
TIF | 136.47 KB | 03.10.2024 | 17.12.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 03.10.2024 | 17.12.1998 | 1 |
Registration certificates |
TIF | 74.38 KB | 03.10.2024 | 17.12.1998 | 1 |
Registration certificates |
TIF | 48.45 KB | 03.10.2024 | 17.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.72 KB | 03.10.2024 | 16.12.1998 | 1 |
Sample report |
TIF | 34.3 KB | 03.10.2024 | 27.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 03.10.2024 | 06.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 03.10.2024 | 06.11.1998 | 1 |
Application |
TIF | 138.43 KB | 03.10.2024 | 05.11.1998 | 4 |
Appraisal reports |
TIF | 33.37 KB | 03.10.2024 | 05.11.1998 | 1 |
Copy of the personal identification document |
TIF | 318.99 KB | 03.10.2024 | 22.10.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 93.31 KB | 03.10.2024 | 17.09.1998 | 3 |
Other documents |
TIF | 190.21 KB | 03.10.2024 | 15.09.1998 | 4 |
Purchase/lease agreement |
TIF | 128.06 KB | 03.10.2024 | 04.09.1998 | 2 |
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