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 | SIA IVANOVS ACADEMY |
| Registration number, date | 40203382837, 24.02.2022 |
| VAT number | LV40203382837 from 13.11.2024 Europe VAT register |
| Register, date | Commercial Register, 24.02.2022 |
| Legal address | Kungu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2022 |
| 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA IVANOVS INVESTMENTSReg. no. 40103424458
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA MAHJA | Until 26.09.2024 | 2.5 months ago |
|---|---|---|
| SIA VILIA LIVE LAIMA | Until 28.03.2023 | last year |
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 28.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (80.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.83 KB | 26.09.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 32.73 KB | 26.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 26.09.2024 | 12.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.56 KB | 28.03.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 34.4 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 47.14 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 46.95 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 19.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 24.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 24.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 22.34 KB | 24.02.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 22.34 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
DOCX | 25.71 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
DOCX | 25.71 KB | 24.02.2022 | 22.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 26.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 26.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 58.49 KB | 28.03.2023 | 22.03.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 39.95 KB | 28.03.2023 | 22.03.2023 | 2 |
Application |
EDOC | 51.47 KB | 19.01.2023 | 19.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 45.93 KB | 24.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 45.93 KB | 24.02.2022 | 07.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
409.42 KB | 24.02.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
409.42 KB | 24.02.2022 | 07.02.2022 | 1 | |
Shareholders’ register |
EDOC | 28.37 KB | 24.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 34.38 KB | 24.02.2022 | 22.12.2021 | 1 |
Memorandum of association |
EDOC | 37.81 KB | 24.02.2022 | 22.12.2021 | 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