IVANARS, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
47 by profit
52 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVANARS"
Registration number, date 40003446213, 26.05.1999
VAT number LV40003446213 from 19.10.1999 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners
Fixed capital 11 376 EUR, registered payment 05.08.2015
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, €) 4.92 4.62 3.66
Personal income tax (thousands, €) 0.4 0.47 0.53
Statutory social insurance contributions (thousands, €) 0.57 0.74 0.84
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2007

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.  24.08.2007
* 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

75 % 12 € 711 € 8 532 Latvia 30.06.2015 05.08.2015

Natural person

25 % 4 € 711 € 2 844 Latvia 30.06.2015 05.08.2015

Apply information changes

ML

"Ivanars", SIA

Laimdotas 5A, Jūrmala LV-2008 Check address owners

Reklāma: vides

Historical company names

Sabiedrība ar ierobežotu atbildību "EURO INTELLECT LATVIA" Until 27.08.2003 21 year ago

Historical addresses

Rīga, Nometņu iela 62 Until 14.10.1999 25 years ago
Rīga, Ķengaraga iela 8 Until 27.08.2003 21 year ago
Rīga, Pļavas iela 5-11/12 Until 22.07.2004 20 years ago
Jūrmala, Abavas iela 6-27 Until 24.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin IVANARS 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin IVANARS 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin IVANARS 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vad zin IVANARS 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin IVANARS 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
Vad zin IVANARS 10 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.10.2010  TXT (675 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (675 B)

2006

Annual report 05.06.2007  PDF (568.73 KB)

2005

Annual report 08.08.2006  PDF (566.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.64 MB 05.08.2015 30.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 354.86 KB 08.01.2019 08.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 373.58 KB 07.11.2017 07.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 366.17 KB 07.11.2017 07.11.2017 1

Shareholders’ register

EDOC 1.64 MB 05.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.69 KB 14.11.2014 14.11.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.28 MB 14.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

RTF 189.66 KB 26.05.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 26.05.2014 26.05.2014 2

Appraisal reports

TIF 19.79 KB 28.05.2014 11.05.1999 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