IVAKO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
25 by paid taxes
16 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 "IVAKO GROUP" |
| Registration number, date | 41503030328, 18.07.2002 |
| VAT number | LV41503030328 from 02.08.2002 Europe VAT register |
| Register, date | Commercial Register, 18.07.2002 |
| Legal address | Daugavpils, Lāčplēša iela 36/38-023 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2014 |
| 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
- Has contacts
- 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, €) | 52.66 | 45.83 | 34.92 |
| Personal income tax (thousands, €) | 17.35 | 14.9 | 10.83 |
| Statutory social insurance contributions (thousands, €) | 35.09 | 30.73 | 23.82 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2023 | 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 | 10.02.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 25.10.2023 | 30.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ivako Group", SIA
Lāčplēša 36/38, Daugavpils LV-5401 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Daugavpils, Andreja Pumpura iela 151 | Until 15.11.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0004 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin NIMTA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ivako group | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| nimta vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas ZIN NIMTA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums NIMTA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS NIMTA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (657.76 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (652.74 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (1.18 MB) | ||
2004 |
Annual report | 05.03.2018 | TIF (1.08 MB) | ||
2003 |
Annual report | 05.03.2018 | TIF (1.19 MB) | ||
2002 |
Annual report | 05.03.2018 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.7 KB | 30.10.2023 | 25.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 3.91 KB | 05.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 24.26 KB | 05.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 16.35 KB | 05.08.2014 | 29.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 68.72 KB | 05.03.2018 | 13.07.2006 | 2 |
Articles of Association |
TIF | 100.83 KB | 05.03.2018 | 13.07.2006 | 3 |
Shareholders’ register |
TIF | 19.78 KB | 05.03.2018 | 18.12.2003 | 1 |
Shareholders’ register |
TIF | 33.37 KB | 05.03.2018 | 12.05.2003 | 1 |
Articles of Association |
TIF | 128.48 KB | 05.03.2018 | 20.06.2002 | 3 |
Memorandum of association |
TIF | 195.11 KB | 05.03.2018 | 20.06.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.15 KB | 30.10.2023 | 25.10.2023 | 25 |
Application |
EDOC | 112.28 KB | 10.02.2023 | 06.02.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 10.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 343.56 KB | 28.02.2018 | 16.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 05.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 36.81 KB | 05.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.11 KB | 05.08.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 05.03.2018 | 14.05.2009 | 1 |
Application |
TIF | 166.33 KB | 05.03.2018 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 05.03.2018 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.58 KB | 05.03.2018 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 05.03.2018 | 18.07.2006 | 1 |
Application |
TIF | 208 KB | 05.03.2018 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 05.03.2018 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 104.37 KB | 05.03.2018 | 12.07.2006 | 3 |
Application |
TIF | 125.96 KB | 05.03.2018 | 18.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 05.03.2018 | 18.12.2003 | 1 |
Submission/Application |
TIF | 26.93 KB | 05.03.2018 | 18.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 34.5 KB | 05.03.2018 | 15.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 05.03.2018 | 04.06.2003 | 1 |
Application |
TIF | 270 KB | 05.03.2018 | 22.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 60.07 KB | 05.03.2018 | 16.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.73 KB | 05.03.2018 | 12.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 05.03.2018 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 05.03.2018 | 15.11.2002 | 1 |
Application |
TIF | 239.92 KB | 05.03.2018 | 04.11.2002 | 3 |
Receipts on the publication and state fees |
TIF | 46.1 KB | 05.03.2018 | 01.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 05.03.2018 | 18.07.2002 | 1 |
Registration certificates |
TIF | 130.79 KB | 05.03.2018 | 18.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 05.03.2018 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 05.03.2018 | 02.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 05.03.2018 | 26.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 05.03.2018 | 26.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.46 KB | 05.03.2018 | 26.06.2002 | 1 |
Application |
TIF | 134.37 KB | 05.03.2018 | 20.06.2002 | 4 |
Sample report |
TIF | 30.61 KB | 05.03.2018 | 20.06.2002 | 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