IVA 5, SIA

Limited Liability Company, Micro company
Place in branch
644 by turnover
500 by profit
296 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVA 5"
Registration number, date 45403009125, 25.01.2001
VAT number LV45403009125 from 15.02.2001 Europe VAT register
Register, date Commercial Register, 30.05.2008
Legal address Mēness iela 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 17 024 EUR, registered payment 06.07.2015
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, €) 41.34 41.77 42.8
Personal income tax (thousands, €) 9.12 8.37 6.29
Statutory social insurance contributions (thousands, €) 23.2 19.86 19.16
Average employees count 9 9 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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   06.07.2015
* 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 % 608 € 28 € 17 024 Latvia 21.10.2022 28.11.2022

Apply information changes

"Iva 5", SIA

Lauku 7C, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners

Kravu pārvadājumi: auto

https://iva5.mozello.lv/

Historical addresses

Aizkraukles rajons, Jaunjelgava, Mednieku iela 5 Until 03.07.2009 16 years ago
Jaunjelgavas nov., Jaunjelgava, Mednieku iela 5 Until 02.10.2020 5 years ago
Jaunjelgavas nov., Jaunjelgava, Māras iela 3 Until 15.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zonojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums IVA PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 22.04.2013  TIF (904.12 KB)

2011

Annual report 26.04.2012  TIF (727.87 KB)

2010

Annual report 05.04.2011  TIF (702.56 KB)

2009

Annual report 19.04.2010  TIF (721.68 KB)

2008

Annual report 21.04.2009  TIF (842.24 KB)

2007

Annual report 07.07.2008  TIF (880.57 KB)

2006

Annual report 14.06.2007  TIF (1.73 MB)

2005

Annual report 29.06.2011  TIF (1.3 MB)

2004

Annual report 29.06.2011  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.19 KB 28.11.2022 21.10.2022 2

Shareholders’ register

TIF 68.79 KB 23.11.2022 21.10.2022 2

Amendments to the Articles of Association

TIF 24.23 KB 16.07.2015 30.06.2015 1

Articles of Association

TIF 335.42 KB 16.07.2015 30.06.2015 6

Shareholders’ register

TIF 107.24 KB 16.07.2015 30.06.2015 3

Shareholders’ register

TIF 72.61 KB 16.07.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 42.13 KB 29.06.2011 17.06.2011 1

Articles of Association

TIF 227.13 KB 29.06.2011 17.06.2011 5

Shareholders’ register

TIF 28.47 KB 29.06.2011 17.06.2011 1

Regulations for the increase/reduction of the equity

TIF 37.32 KB 29.06.2011 03.05.2011 1

Articles of Association

TIF 260.13 KB 29.06.2011 14.09.2004 5

Articles of Association

TIF 690.02 KB 29.06.2011 10.01.2001 12

Memorandum of association

TIF 323.82 KB 29.06.2011 10.01.2001 5

Shareholders’ register

TIF 23.89 KB 29.06.2011 10.01.2001 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

EDOC 62.35 KB 28.11.2022 28.11.2022 2

Application

DOCX 53.57 KB 28.11.2022 08.11.2022 6

Application

DOCX 53.57 KB 28.11.2022 08.11.2022 6

Articles of Association

EDOC 24.33 KB 28.11.2022 21.10.2022 2

Protocols/decisions of a company/organisation

DOCX 18.57 KB 28.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 28.11.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 15.03.2021 15.03.2021 2

Application

TIF 145.96 KB 10.03.2021 04.03.2021 3

Confirmation or consent to legal address

TIF 12.06 KB 10.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

TIF 72.66 KB 16.07.2015 06.07.2015 2

Application

TIF 371.43 KB 16.07.2015 30.06.2015 7

Protocols/decisions of a company/organisation

TIF 113.13 KB 16.07.2015 30.06.2015 3

Power of attorney, act of empowerment

TIF 100.57 KB 16.07.2015 26.05.2014 2

Notary’s decision

TIF 63.83 KB 29.06.2011 27.06.2011 2

Application

TIF 268.89 KB 29.06.2011 20.06.2011 4

Consent of a member of the Board / executive director

TIF 73.23 KB 29.06.2011 17.06.2011 4

Protocols/decisions of a company/organisation

TIF 51.65 KB 29.06.2011 17.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 138.37 KB 29.06.2011 06.05.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.62 KB 29.06.2011 03.05.2011 2

Protocols/decisions of a company/organisation

TIF 31.32 KB 29.06.2011 03.05.2011 1

Notary’s decision

TIF 62.58 KB 29.06.2011 12.06.2008 1

Receipts on the publication and state fees

TIF 110.96 KB 29.06.2011 26.05.2008 2

Application

TIF 301.53 KB 29.06.2011 23.05.2008 4

Protocols/decisions of a company/organisation

TIF 47.53 KB 29.06.2011 20.05.2008 1

Notary’s decision

TIF 62.46 KB 29.06.2011 07.10.2004 1

Registration certificates

TIF 268.03 KB 29.06.2011 07.10.2004 2

Receipts on the publication and state fees

TIF 77.18 KB 29.06.2011 20.09.2004 2

Sample report

TIF 41.57 KB 29.06.2011 15.09.2004 1

Application

TIF 351.04 KB 29.06.2011 14.09.2004 4

Consent of the auditor

TIF 11.54 KB 29.06.2011 14.09.2004 1

Consent of a member of the Board / executive director

TIF 21.85 KB 29.06.2011 14.09.2004 2

Protocols/decisions of a company/organisation

TIF 73.56 KB 29.06.2011 14.09.2004 2

Protocols/decisions of a company/organisation

TIF 27.74 KB 29.06.2011 14.09.2004 1

Notary’s decision

TIF 51.6 KB 29.06.2011 25.01.2001 1

Registration certificates

TIF 159.66 KB 29.06.2011 25.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 25.14 KB 29.06.2011 16.01.2001 1

Application

TIF 51.47 KB 29.06.2011 11.01.2001 1

Receipts on the publication and state fees

TIF 20.54 KB 29.06.2011 11.01.2001 1

Sample report

TIF 639.87 KB 29.06.2011 11.01.2001 3

Protocols/decisions of a company/organisation

TIF 43.12 KB 29.06.2011 10.01.2001 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