IVASA, SIA

Limited Liability Company, Small company
Place in branch
463 by turnover
157 by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVASA"
Registration number, date 54103038471, 11.01.2006
VAT number LV54103038471 from 15.02.2006 Europe VAT register
Register, date Commercial Register, 11.01.2006
Legal address "Māriņkalns", Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 2 840 EUR, registered payment 30.10.2014
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, €) -65.23 46.65 53.56
Personal income tax (thousands, €) 26.88 36.59 38.84
Statutory social insurance contributions (thousands, €) 21.14 23.6 26.84
Average employees count 4 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2013
* 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 % 20 € 142 € 2 840 23.10.2014 30.10.2014

Apply information changes

"Ivasa", SIA

"Māriņkalns", Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Gulbenes rajons, Stradu pagasts, "Ceļmalas 2-4" Until 03.07.2009 16 years ago
Gulbenes nov., Stradu pag., "Ceļmalas 2-4" Until 30.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
revidenta sledziens 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
revidenta sledziens2022 compress0 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (85.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (267.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (196.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (273.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (279.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.04.2013  TIF (330.42 KB)

2011

 Annual report 13.04.2012  TIF (1.22 MB)

2010

 Annual report 07.04.2011  TIF (1.04 MB)

2009

 Annual report 27.04.2010  TIF (419.22 KB)

2008

 Annual report 10.03.2009  TIF (662.52 KB)

2007

 Annual report 21.08.2008  TIF (514.85 KB)

2006

 Annual report 10.07.2007  TIF (829.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.81 KB 31.10.2014 23.10.2014 2

Shareholders’ register

TIF 64.08 KB 30.10.2014 23.10.2014 3

Articles of Association

 TIF 20.81 KB 31.05.2013 27.05.2013 2

Articles of Association

 TIF 129.26 KB 18.12.2007 28.12.2005 3

Memorandum of Association

 TIF 53.26 KB 18.12.2007 28.12.2005 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 79.77 KB 31.10.2014 30.10.2014 2

Application

 TIF 221.46 KB 31.10.2014 23.10.2014 2

Protocols/decisions of a company/organisation

 TIF 30.11 KB 31.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.88 KB 31.05.2013 30.05.2013 2

Application

 TIF 98.66 KB 31.05.2013 27.05.2013 3

Consent of a member of the Board / executive director

 TIF 38.86 KB 31.05.2013 27.05.2013 2

Owner’s decisions

 TIF 15.37 KB 31.05.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.19 KB 08.01.2009 06.01.2009 1

Receipts on the publication and state fees

 TIF 65.01 KB 08.01.2009 22.12.2008 2

Application

 TIF 158.47 KB 08.01.2009 16.12.2008 3

Owner’s decisions

 TIF 15.2 KB 08.01.2009 16.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 69.33 KB 18.12.2007 11.01.2006 1

Registration certificates

 TIF 57.99 KB 18.12.2007 11.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 18.12.2007 02.01.2006 1

Receipts on the publication and state fees

 TIF 94.32 KB 18.12.2007 02.01.2006 2

Sample report

 TIF 24.24 KB 18.12.2007 02.01.2006 1

Announcement regarding the legal address

 TIF 10.86 KB 18.12.2007 28.12.2005 1

Application

 TIF 869.75 KB 18.12.2007 28.12.2005 6

Consent of the auditor

 TIF 11.75 KB 18.12.2007 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.45 KB 18.12.2007 28.12.2005 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