IVA I, 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, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IVA I" |
| Registration number, date | 50003096585, 19.10.1992 |
| VAT number | None (excluded 28.11.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Zeļinska iela 23 – 26, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVA INTERNACIONĀLS" | Until 28.03.1995 | 30 years ago |
|---|
Historical addresses
| Rīga, Platā iela 10-15 | Until 14.03.1996 | 29 years ago |
|---|---|---|
| Rīga, Silikātu iela 7A | Until 14.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (292.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (106.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (241.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (337.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | HTML (89.93 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 17.03.2010 | TIF (1.74 MB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (478.42 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (530.39 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (949.01 KB) | ||
2004 |
Annual report | 22.05.2020 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.05.2020 | TIF (1.08 MB) | ||
2002 |
Annual report | 22.05.2020 | TIF (1.55 MB) | ||
2001 |
Annual report | 22.05.2020 | TIF (393.66 KB) | ||
2000 |
Annual report | 22.05.2020 | TIF (1.16 MB) | ||
1999 |
Annual report | 22.05.2020 | TIF (1.44 MB) | ||
1998 |
Annual report | 22.05.2020 | TIF (889.12 KB) | ||
1997 |
Annual report | 22.05.2020 | TIF (900.15 KB) | ||
1996 |
Annual report | 22.05.2020 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.11 KB | 25.03.2020 | 06.03.2020 | 2 |
Articles of Association |
DOC | 30.5 KB | 17.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 14.08.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 22.05.2020 | 04.06.2015 | 1 |
Articles of Association |
TIF | 149.79 KB | 22.05.2020 | 04.06.2015 | 7 |
Shareholders’ register |
TIF | 69.86 KB | 22.05.2020 | 04.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 22.05.2020 | 21.06.2006 | 1 |
Articles of Association |
TIF | 194.49 KB | 22.05.2020 | 21.06.2006 | 6 |
Shareholders’ register |
TIF | 24.54 KB | 22.05.2020 | 21.06.2006 | 1 |
Articles of Association |
TIF | 221.25 KB | 22.05.2020 | 10.06.2003 | 6 |
Shareholders’ register |
TIF | 30.53 KB | 22.05.2020 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 76.81 KB | 22.05.2020 | 30.05.1997 | 3 |
Shareholders’ register |
TIF | 39.85 KB | 22.05.2020 | 30.05.1997 | 3 |
Amendments to the Articles of Association |
TIF | 69.21 KB | 22.05.2020 | 14.03.1996 | 3 |
Articles of Association |
TIF | 469.77 KB | 22.05.2020 | 05.10.1995 | 10 |
Shareholders’ register |
TIF | 52.87 KB | 22.05.2020 | 05.10.1995 | 2 |
Amendments to the Articles of Association |
TIF | 77.01 KB | 22.05.2020 | 28.03.1995 | 3 |
Shareholders’ register |
TIF | 17.94 KB | 22.05.2020 | 22.03.1995 | 1 |
Articles of Association |
TIF | 709.49 KB | 22.05.2020 | 02.09.1992 | 22 |
Memorandum of association |
TIF | 148.29 KB | 22.05.2020 | 01.09.1992 | 5 |
Shareholders’ register |
TIF | 19.07 KB | 22.05.2020 | 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 | 96.24 KB | 01.06.2021 | 01.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 24.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 24.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.08 KB | 24.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
TIF | 174.18 KB | 29.04.2020 | 16.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.04.2020 | 16.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.24 KB | 29.04.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 09.04.2020 | 06.03.2020 | 1 |
Application |
TIF | 237.86 KB | 10.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 17.09.2019 | 17.09.2019 | 2 |
Articles of Association |
EDOC | 32.24 KB | 17.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 42.66 KB | 17.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 51.33 KB | 17.09.2019 | 10.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.58 KB | 17.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 44.86 KB | 17.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.08.2019 | 14.08.2019 | 2 |
Articles of Association |
EDOC | 67.04 KB | 14.08.2019 | 08.08.2019 | 1 |
Application |
DOCX | 44.6 KB | 14.08.2019 | 08.08.2019 | 1 |
Application |
EDOC | 53.23 KB | 14.08.2019 | 08.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.66 KB | 14.08.2019 | 08.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 74.47 KB | 14.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.7 KB | 14.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 68.53 KB | 14.08.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 12.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 22.05.2020 | 02.09.2015 | 2 |
Application |
TIF | 148.96 KB | 22.05.2020 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 22.05.2020 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 22.05.2020 | 02.02.2011 | 1 |
Application |
TIF | 217.94 KB | 22.05.2020 | 28.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.23 KB | 22.05.2020 | 21.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 22.05.2020 | 19.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 22.05.2020 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 22.05.2020 | 18.06.2008 | 2 |
Application |
TIF | 419.34 KB | 22.05.2020 | 16.06.2008 | 12 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 22.05.2020 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 22.05.2020 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 22.05.2020 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 22.05.2020 | 27.07.2006 | 2 |
Application |
TIF | 134.92 KB | 22.05.2020 | 21.06.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.97 KB | 22.05.2020 | 21.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 22.05.2020 | 21.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 22.05.2020 | 21.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 22.05.2020 | 21.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 22.05.2020 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 22.05.2020 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 22.05.2020 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.27 KB | 22.05.2020 | 20.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 22.05.2020 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 22.05.2020 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 22.05.2020 | 27.06.2003 | 1 |
Registration certificates |
TIF | 39.2 KB | 22.05.2020 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 22.05.2020 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 22.05.2020 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 17 KB | 22.05.2020 | 10.06.2003 | 1 |
Application |
TIF | 266.63 KB | 22.05.2020 | 10.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.36 KB | 22.05.2020 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 22.05.2020 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 22.05.2020 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.58 KB | 22.05.2020 | 23.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 22.05.2020 | 09.07.2001 | 1 |
Submission/Application |
TIF | 19.53 KB | 22.05.2020 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 22.05.2020 | 05.07.2001 | 1 |
Copy of the personal identification document |
TIF | 420.83 KB | 22.05.2020 | 08.01.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 22.05.2020 | 13.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 22.05.2020 | 05.06.1997 | 2 |
Sample report |
TIF | 36.03 KB | 22.05.2020 | 04.06.1997 | 1 |
Sample report |
TIF | 45.2 KB | 22.05.2020 | 04.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.81 KB | 22.05.2020 | 30.05.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.04 KB | 22.05.2020 | 30.05.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 22.05.2020 | 14.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 22.05.2020 | 11.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.01 KB | 22.05.2020 | 19.02.1996 | 3 |
Specimen signature without Identity number |
TIF | 13.52 KB | 22.05.2020 | 19.02.1996 | 1 |
Submission/Application |
TIF | 10.11 KB | 22.05.2020 | 19.02.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 43.24 KB | 22.05.2020 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 22.05.2020 | 13.10.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 29.07 KB | 22.05.2020 | 05.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21 KB | 22.05.2020 | 05.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 22.05.2020 | 05.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 22.05.2020 | 05.10.1995 | 2 |
Submission/Application |
TIF | 18.17 KB | 22.05.2020 | 05.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 22.05.2020 | 28.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 22.05.2020 | 28.03.1995 | 1 |
Submission/Application |
TIF | 15.47 KB | 22.05.2020 | 28.03.1995 | 1 |
Other documents |
TIF | 13.21 KB | 22.05.2020 | 22.03.1995 | 1 |
Other documents |
TIF | 9.05 KB | 22.05.2020 | 22.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.87 KB | 22.05.2020 | 22.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 22.05.2020 | 22.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 22.05.2020 | 20.03.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 22.05.2020 | 28.02.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.82 KB | 22.05.2020 | 28.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 22.05.2020 | 19.10.1992 | 1 |
Registration certificates |
TIF | 103.99 KB | 22.05.2020 | 19.10.1992 | 1 |
Registration certificates |
TIF | 99.71 KB | 22.05.2020 | 19.10.1992 | 1 |
Registration certificates |
TIF | 90.73 KB | 22.05.2020 | 19.10.1992 | 1 |
Registration certificates |
TIF | 45.37 KB | 22.05.2020 | 19.10.1992 | 2 |
Registration certificates |
TIF | 67.32 KB | 22.05.2020 | 19.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 22.05.2020 | 14.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 22.05.2020 | 14.10.1992 | 1 |
Application |
TIF | 111.51 KB | 22.05.2020 | 12.10.1992 | 4 |
Specimen signature without Identity number |
TIF | 13.59 KB | 22.05.2020 | 12.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 22.05.2020 | 01.09.1992 | 4 |
Registration certificates |
TIF | 92.72 KB | 22.05.2020 | 19.02.1992 | 1 |
Copy of the personal identification document |
TIF | 500.4 KB | 22.05.2020 | 14.08.1991 | 2 |
Copy of the personal identification document |
TIF | 1.2 MB | 22.05.2020 | 25.03.1991 | 5 |
Copy of the personal identification document |
TIF | 156.18 KB | 22.05.2020 | 19.11.1986 | 4 |
Copy of the personal identification document |
TIF | 1.23 MB | 22.05.2020 | 26.10.1982 | 5 |
Copy of the personal identification document |
TIF | 451.96 KB | 22.05.2020 | 09.04.1980 | 4 |
Appraisal reports |
TIF | 15.43 KB | 22.05.2020 | 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
