Ivande, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Ivande"
Registration number, date 40103562164, 04.07.2012
VAT number LV40103562164 from 24.07.2012 Europe VAT register
Register, date Commercial Register, 04.07.2012
Legal address Sloku iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 426 804 EUR, registered payment 25.02.2014
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, €) 8.22 12.31 23.7
Personal income tax (thousands, €) 3.06 2.71 2.51
Statutory social insurance contributions (thousands, €) 9.98 8.82 7.64
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nespecializētā vairumtirdzniecība (46.90)
Types of activities from statues Operācijas ar nekustamo īpašumu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2021
Latvia Israel

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   24.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   24.04.2024
* 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

46.67 % 142 268 € 1.40 € 199 175 Israel 11.04.2024 24.04.2024

Natural person

40.21 % 122 592 € 1.40 € 171 629 Israel 11.04.2024 24.04.2024

Natural person

6.67 % 20 324 € 1.40 € 28 454 Russian Federation 11.04.2024 24.04.2024

Natural person

6.45 % 19 676 € 1.40 € 27 546 Russian Federation 11.04.2024 24.04.2024

Historical company names

AS "Rusen Development" Until 24.04.2024 7 months ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Sloku iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums RD 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RD 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (1011.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Rusen Development JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (1.63 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  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 04.07.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.15 KB 24.04.2024 19.04.2024 1

Amendments to the Articles of Association

 EDOC 21.58 KB 24.04.2024 11.04.2024 1

Amendments to the Articles of Association

 TIF 18.55 KB 28.02.2014 17.02.2014 1

Articles of Association

 TIF 75.27 KB 28.02.2014 17.02.2014 2

Amendments to the Articles of Association

 TIF 24.63 KB 19.12.2013 03.12.2013 1

Articles of Association

 TIF 112.27 KB 19.12.2013 03.12.2013 3

Regulations for the increase/reduction of the equity

 TIF 36.97 KB 19.12.2013 03.12.2013 1

Amendments to the Articles of Association

 TIF 15.92 KB 05.11.2013 07.10.2013 1

Articles of Association

 TIF 68.47 KB 05.11.2013 07.10.2013 3

Regulations for the increase/reduction of the equity

 TIF 26.01 KB 05.11.2013 07.10.2013 1

Amendments to the Articles of Association

 TIF 15.58 KB 23.09.2013 11.09.2013 1

Articles of Association

 TIF 65.25 KB 23.09.2013 11.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 26.34 KB 23.09.2013 11.09.2013 1

Articles of Association

 TIF 58.48 KB 05.09.2013 03.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 26.1 KB 05.09.2013 20.06.2013 1

Articles of Association

 TIF 21.25 KB 13.06.2013 30.05.2013 1

Amendments to the Articles of Association

 TIF 17.84 KB 15.04.2013 26.02.2013 1

Articles of Association

 TIF 21.52 KB 15.04.2013 26.02.2013 1

Amendments to the Articles of Association

 TIF 11.03 KB 27.02.2013 15.02.2013 1

Articles of Association

 TIF 21.57 KB 27.02.2013 15.02.2013 1

Amendments to the Articles of Association

 TIF 17.18 KB 07.12.2012 16.08.2012 1

Articles of Association

 TIF 20.04 KB 07.12.2012 16.08.2012 1

Articles of Association

 TIF 39.42 KB 09.07.2012 15.06.2012 1

Memorandum of association

 TIF 74.84 KB 09.07.2012 15.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 27.22 KB 13.06.2013 1

Shareholders’ register

TIF 18.22 KB 13.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 27.02 KB 15.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.35 KB 24.04.2024 15.04.2024 1

Consent of members of the supervisory board

 EDOC 15.48 KB 24.04.2024 11.04.2024 1

Consent of members of the supervisory board

 EDOC 15.57 KB 24.04.2024 11.04.2024 1

Consent of members of the supervisory board

 EDOC 15.6 KB 24.04.2024 11.04.2024 1

List of members of the Board / Supervisory Board

 EDOC 15.84 KB 24.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.56 KB 24.04.2024 11.04.2024 2

Protocols/decisions of a company/organisation

 EDOC 32.96 KB 24.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.38 KB 24.04.2024 11.04.2024 1

Application

 EDOC 29.76 KB 24.05.2023 24.05.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 26.42 KB 25.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 30.08.2021 30.08.2021 2

Application

 DOCX 46.73 KB 30.08.2021 20.08.2021 1

Application

 DOCX 46.73 KB 30.08.2021 20.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 20.66 KB 30.08.2021 06.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 20.66 KB 30.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 04.03.2019 04.03.2019 2

Application

 TIF 374.53 KB 01.03.2019 01.03.2019 9

Consent of members of the supervisory board

 TIF 11.6 KB 01.03.2019 20.02.2019 1

Consent of members of the supervisory board

 TIF 11.74 KB 01.03.2019 20.02.2019 1

Consent of members of the supervisory board

 TIF 11.94 KB 01.03.2019 20.02.2019 1

List of members of the Board / Supervisory Board

 TIF 19.48 KB 01.03.2019 20.02.2019 1

List of members of the Board / Supervisory Board

 TIF 12.5 KB 01.03.2019 20.02.2019 1

Protocols/decisions of a company/organisation

 TIF 145.83 KB 01.03.2019 20.02.2019 4

Protocols/decisions of a company/organisation

 TIF 116.54 KB 01.03.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

 TIF 46.42 KB 28.02.2014 25.02.2014 2

Application

 TIF 77.53 KB 28.02.2014 17.02.2014 2

Protocols/decisions of a company/organisation

 TIF 104.53 KB 28.02.2014 17.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 67.36 KB 11.02.2014 10.02.2014 2

Application

 TIF 297.15 KB 11.02.2014 07.02.2014 4

Consent of a member of the Board / executive director

 TIF 45.63 KB 11.02.2014 07.02.2014 1

Consent of members of the supervisory board

 TIF 29.37 KB 11.02.2014 07.02.2014 2

List of members of the Board / Supervisory Board

 TIF 19.38 KB 11.02.2014 07.02.2014 1

Protocols/decisions of a company/organisation

 TIF 167.49 KB 11.02.2014 07.02.2014 3

Consent of a member of the Board / executive director

 TIF 41.71 KB 11.02.2014 06.02.2014 2

List of members of the Board / Supervisory Board

 TIF 12.74 KB 11.02.2014 06.02.2014 1

Protocols/decisions of a company/organisation

 TIF 98.38 KB 11.02.2014 06.02.2014 2

Power of attorney, act of empowerment

 TIF 576.02 KB 11.02.2014 05.02.2014 3

Submission/Application

 TIF 19.52 KB 11.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 19.12.2013 18.12.2013 1

Application

 TIF 118.66 KB 19.12.2013 17.12.2013 1

Statement of the Board regarding the payment of the equity

 TIF 17.96 KB 19.12.2013 16.12.2013 1

Protocols/decisions of a company/organisation

 TIF 123.98 KB 19.12.2013 03.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 32.49 KB 05.11.2013 01.11.2013 1

Application

 TIF 28.93 KB 05.11.2013 29.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 05.11.2013 21.10.2013 1

Statement of the Board regarding the payment of the equity

 TIF 12.32 KB 05.11.2013 21.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.71 KB 05.11.2013 07.10.2013 1

Protocols/decisions of a company/organisation

 TIF 76.22 KB 05.11.2013 07.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 23.09.2013 20.09.2013 2

Application

 TIF 30.26 KB 23.09.2013 19.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 23.09.2013 18.09.2013 1

Statement of the Board regarding the payment of the equity

 TIF 12.15 KB 23.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 76.28 KB 23.09.2013 11.09.2013 3

Power of attorney, act of empowerment

 TIF 171.54 KB 23.09.2013 06.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 05.09.2013 04.09.2013 2

Power of attorney, act of empowerment

 TIF 90.11 KB 05.09.2013 02.09.2013 2

Other documents

 TIF 48.27 KB 05.09.2013 26.08.2013 2

Power of attorney, act of empowerment

 TIF 85.32 KB 05.09.2013 26.08.2013 2

Application

 TIF 65 KB 05.09.2013 26.07.2013 2

Power of attorney, act of empowerment

 TIF 10.21 KB 05.09.2013 26.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 05.09.2013 18.07.2013 1

Statement of the Board regarding the payment of the equity

 TIF 12.51 KB 05.09.2013 20.06.2013 1

Protocols/decisions of a company/organisation

 TIF 61.21 KB 05.09.2013 20.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 13.06.2013 10.06.2013 2

Statement of the Board regarding the payment of the equity

 TIF 13.7 KB 13.06.2013 05.06.2013 1

Protocols/decisions of a company/organisation

 TIF 26.91 KB 13.06.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 15.04.2013 12.04.2013 2

Application

 TIF 37.04 KB 15.04.2013 09.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 13.47 KB 15.04.2013 09.04.2013 1

Protocols/decisions of a company/organisation

 TIF 27.09 KB 15.04.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.2 KB 27.02.2013 25.02.2013 2

Consent of a member of the Board / executive director

 TIF 26.92 KB 27.02.2013 20.02.2013 1

Application

 TIF 266.87 KB 27.02.2013 18.02.2013 5

Consent of members of the supervisory board

 TIF 27.42 KB 27.02.2013 18.02.2013 3

List of members of the Board / Supervisory Board

 TIF 14.34 KB 27.02.2013 18.02.2013 1

Other documents

 TIF 26.94 KB 27.02.2013 18.02.2013 1

Protocols/decisions of a company/organisation

 TIF 56.61 KB 27.02.2013 18.02.2013 2

List of members of the Board / Supervisory Board

 TIF 10 KB 27.02.2013 15.02.2013 1

Other documents

 TIF 27.42 KB 27.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 27.5 KB 27.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 46.88 KB 27.02.2013 15.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 07.12.2012 04.12.2012 2

Application

 TIF 65.09 KB 07.12.2012 29.11.2012 1

Consent of members of the supervisory board

 TIF 15.53 KB 07.12.2012 20.11.2012 2

Protocols/decisions of a company/organisation

 TIF 29.54 KB 07.12.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 07.12.2012 28.08.2012 2

Application

 TIF 40.75 KB 07.12.2012 23.08.2012 1

Protocols/decisions of a company/organisation

 TIF 37.04 KB 07.12.2012 01.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 83.92 KB 09.07.2012 04.07.2012 2

Registration certificates

 TIF 75.42 KB 09.07.2012 04.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.29 KB 09.07.2012 29.06.2012 1

Power of attorney, act of empowerment

 TIF 170.01 KB 09.07.2012 20.06.2012 3

Announcement regarding the legal address

 TIF 18.66 KB 09.07.2012 15.06.2012 1

Application

 TIF 214.56 KB 09.07.2012 15.06.2012 3

Consent of a member of the Board / executive director

 TIF 163.88 KB 09.07.2012 15.06.2012 4

Consent of members of the supervisory board

 TIF 57.57 KB 09.07.2012 15.06.2012 3

Other documents

 TIF 25.46 KB 05.11.2013 1

Other documents

 TIF 21.59 KB 23.09.2013 1

Application

 TIF 42.58 KB 13.06.2013 1

Other documents

 TIF 14.93 KB 15.04.2013 1

Other documents

 TIF 15.39 KB 07.12.2012 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