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 2022
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 INVESTMENTS |
| Registration number, date | 40103424458, 03.06.2011 |
| VAT number | None (excluded 22.12.2021) Europe VAT register |
| Register, date | Commercial Register, 03.06.2011 |
| Legal address | Kungu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.28 | 43.77 | 13.87 |
| Personal income tax (thousands, €) | 0.1 | 2.13 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 3.55 | 0.95 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2016 | 14.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVANOVS" | Until 28.03.2023 | last year |
|---|
Historical addresses
| Rīga, Vaļņu iela 9 | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Nometņu iela 45 - 5 | Until 05.02.2018 | 6 years ago |
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 19.11.2019 | 5 years ago |
| Rīga, Valguma iela 31 - 20 | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.12.2023 | PDF (82.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes locekla zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes locekla zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekla zinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ivanovs vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170420114950 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160411183932 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150429182520 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140804174241 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20130502091121 | |||||
2011 |
Annual report | 03.06.2011 - 31.12.2011 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20130128193037 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.76 KB | 28.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
1.57 MB | 14.03.2016 | 15.02.2016 | 2 | |
Shareholders’ register |
1.57 MB | 14.03.2016 | 15.02.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.11 KB | 09.03.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.11 KB | 09.03.2016 | 12.02.2016 | 1 |
Articles of Association |
DOC | 101.5 KB | 09.03.2016 | 12.02.2016 | 1 |
Articles of Association |
DOC | 101.5 KB | 09.03.2016 | 12.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.57 KB | 09.03.2016 | 12.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.57 KB | 09.03.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 28.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 17.61 KB | 28.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 55.88 KB | 28.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 38.96 KB | 07.06.2011 | 31.05.2011 | 1 |
Memorandum of Association |
TIF | 36.86 KB | 07.06.2011 | 31.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.02 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.02 KB | 28.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 23.09.2022 | 23.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 20.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 26.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 21.7 KB | 19.11.2019 | 12.11.2019 | 2 |
Application |
EDOC | 31.31 KB | 19.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 29.39 KB | 31.01.2018 | 31.01.2018 | 3 |
Application |
EDOC | 44.02 KB | 31.01.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 05.04.2017 | 31.03.2017 | 1 |
Application |
6.64 MB | 31.03.2017 | 31.03.2017 | 25 | |
Application |
EDOC | 6.38 MB | 31.03.2017 | 31.03.2017 | 25 |
Application |
6.64 MB | 31.03.2017 | 31.03.2017 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 14.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 14.03.2016 | 15.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
8.17 KB | 09.03.2016 | 15.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.11 KB | 09.03.2016 | 15.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
8.17 KB | 09.03.2016 | 15.02.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.85 KB | 09.03.2016 | 12.02.2016 | 1 |
Articles of Association |
EDOC | 48.1 KB | 09.03.2016 | 12.02.2016 | 1 |
Application |
DOCX | 28.46 KB | 09.03.2016 | 12.02.2016 | 2 |
Application |
EDOC | 40.34 KB | 09.03.2016 | 12.02.2016 | 2 |
Application |
DOCX | 28.46 KB | 09.03.2016 | 12.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 09.03.2016 | 12.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.15 KB | 09.03.2016 | 12.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 09.03.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.79 KB | 09.03.2016 | 12.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 165 KB | 09.03.2016 | 12.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 165 KB | 09.03.2016 | 12.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 09.03.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 67.55 KB | 28.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 28.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.96 KB | 07.06.2011 | 03.06.2011 | 2 |
Registration certificates |
TIF | 128.75 KB | 07.06.2011 | 03.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.88 KB | 07.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 404.31 KB | 07.06.2011 | 31.05.2011 | 3 |
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