IVANS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 "IVANS" |
| Registration number, date | 41502007343, 06.04.1994 |
| VAT number | None (excluded 13.02.2007) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Puškina iela 101 – 7, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 0.3 | 1.07 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.02 | 0.37 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 11.91 € | ||
Industries
| Industry from zl.lv | Apģērbi: labošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu apdare (13.30) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 13.09.2022 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 17.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Slepčonoka individuālais uzņēmums "IVANS" | Until 09.04.2001 | 23 years ago |
|---|
Historical addresses
| Daugavpils, Puškina iela 101-7 | Until 07.09.2004 | 20 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 186 | Until 22.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN IVANS23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001IVANS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinIvans21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IVANS2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 111 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.20 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.20.I | |||||
2013 |
Annual report | 15.05.2014 | TIF (1006.44 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (2.22 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (649.19 KB) | ||
2010 |
Annual report | 02.08.2012 | TIF (646.3 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (853.5 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.84 KB | 12.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 19.41 KB | 12.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 44.37 KB | 12.01.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 18.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 12.62 KB | 18.07.2012 | 10.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 12.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 108.23 KB | 12.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 12.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 18.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 115.84 KB | 18.07.2012 | 12.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 6.65 KB | 18.07.2012 | 10.07.2012 | 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