IVARS & KO, SIA
Limited Liability Company, Small company
Place in branch
236 by turnover
53 by profit
177 by paid taxes
89 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 | SIA "IVARS & KO" |
| Registration number, date | 45403008257, 24.03.2000 |
| VAT number | LV45403008257 from 07.04.2000 Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | Gaiziņa iela 7, Bērzaune, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVARS & KO, SIA
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
- Has contacts
- 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, €) | 26.47 | -25.49 | -2.74 |
| Personal income tax (thousands, €) | 13.03 | 15.44 | 12.27 |
| Statutory social insurance contributions (thousands, €) | 24.58 | 30.34 | 30.6 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 16.11.2011 | |
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. | 03.07.2009 |
* 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 |
50 % | 50 | € 142 | € 7 100 | 29.06.2015 | 07.07.2015 | |
Natural person |
50 % | 50 | € 142 | € 7 100 | 29.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
"Ivars & Ko", SIA
Bērzaune, Gaiziņa 7, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVARS & KO" | Until 28.01.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Bērzaune, Gaiziņa iela 7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (82.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (120.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (281.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (912.24 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (866.01 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (848.13 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (399.34 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 02.11.2011 | TIF (724.62 KB) | ||
2004 |
Annual report | 02.11.2011 | TIF (735 KB) | ||
2003 |
Annual report | 02.11.2011 | TIF (697.41 KB) | ||
2002 |
Annual report | 02.11.2011 | TIF (706.43 KB) | ||
2001 |
Annual report | 02.11.2011 | TIF (825.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.61 KB | 11.11.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 89.51 KB | 11.11.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 108.94 KB | 11.11.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 43.54 KB | 02.11.2011 | 03.03.2008 | 1 |
Articles of Association |
TIF | 54.59 KB | 02.11.2011 | 03.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 02.11.2011 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 31.86 KB | 02.11.2011 | 03.03.2008 | 1 |
Articles of Association |
TIF | 225.96 KB | 02.11.2011 | 20.12.2004 | 5 |
Shareholders’ register |
TIF | 27.19 KB | 02.11.2011 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 42.22 KB | 02.11.2011 | 30.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.12 KB | 02.11.2011 | 21.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.64 KB | 02.11.2011 | 21.05.2002 | 1 |
Articles of Association |
TIF | 608.28 KB | 01.11.2011 | 13.03.2000 | 12 |
Shareholders’ register |
TIF | 32.61 KB | 01.11.2011 | 13.03.2000 | 1 |
Memorandum of association |
TIF | 160.01 KB | 01.11.2011 | 06.03.2000 | 4 |
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 | 60.45 KB | 11.11.2015 | 07.07.2015 | 2 |
Application |
TIF | 99.89 KB | 11.11.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 11.11.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 54.49 KB | 16.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 347.57 KB | 16.11.2011 | 03.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 16.11.2011 | 18.10.2011 | 1 |
Notary’s decision |
TIF | 70.62 KB | 02.11.2011 | 08.05.2008 | 2 |
Notary’s decision |
TIF | 62.47 KB | 02.11.2011 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.81 KB | 02.11.2011 | 06.03.2008 | 2 |
Application |
TIF | 463.19 KB | 02.11.2011 | 05.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.03 KB | 02.11.2011 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 02.11.2011 | 03.03.2008 | 1 |
Notary’s decision |
TIF | 76.66 KB | 02.11.2011 | 28.01.2005 | 1 |
Registration certificates |
TIF | 103.88 KB | 02.11.2011 | 28.01.2005 | 2 |
Sample report |
TIF | 34.94 KB | 02.11.2011 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.98 KB | 02.11.2011 | 23.12.2004 | 2 |
Application |
TIF | 392.83 KB | 02.11.2011 | 20.12.2004 | 8 |
Consent of the auditor |
TIF | 11.15 KB | 02.11.2011 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.9 KB | 02.11.2011 | 20.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.44 KB | 02.11.2011 | 20.12.2004 | 3 |
Notary’s decision |
TIF | 35.36 KB | 02.11.2011 | 03.07.2002 | 1 |
Application |
TIF | 28.07 KB | 02.11.2011 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.52 KB | 02.11.2011 | 20.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 02.11.2011 | 21.05.2002 | 2 |
Notary’s decision |
TIF | 21.9 KB | 01.11.2011 | 24.03.2000 | 1 |
Registration certificates |
TIF | 68.67 KB | 01.11.2011 | 24.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 22 KB | 01.11.2011 | 13.03.2000 | 1 |
Application |
TIF | 164.55 KB | 01.11.2011 | 13.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.44 KB | 01.11.2011 | 13.03.2000 | 1 |
Copy of the personal identification document |
TIF | 170.99 KB | 01.11.2011 | 13.03.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 01.11.2011 | 13.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 01.11.2011 | 13.03.2000 | 1 |
Sample report |
TIF | 27.99 KB | 01.11.2011 | 13.03.2000 | 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