ĪVE AG, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
192 by paid taxes
92 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 "ĪVE AG" |
| Registration number, date | 42403010485, 21.01.2000 |
| VAT number | LV42403010485 from 07.02.2000 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Rēzeknes nov., Dekšāres pag., Jaunsaimnieki, "Pumpuriņi" Check address owners |
| Fixed capital | 6 020 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĪVE AG, SIA
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
- 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, €) | 11.45 | 12.68 | 11.77 |
| Personal income tax (thousands, €) | 3.86 | 6.75 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 12.07 | 13.24 | 11.62 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Chairperson 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 |
100 % | 20 | € 301 | € 6 020 | Latvia | 30.05.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Īve AG", SIA
"Pumpuriņi", Jaunsaimnieki 2, Dekšāres pagasts, Rēzeknes nov., LV-4628 Check address owners
Kokapstrāde
Historical addresses
| Rēzeknes rajons, Dekšāres pagasts, Jaunsaimnieki | Until 30.07.2004 | 20 years ago |
|---|---|---|
| Rēzeknes rajons, Dekšāres pagasts, Jaunsaimnieki, "Pumpuriņi" | Until 03.07.2009 | 15 years ago |
| Viļānu nov., Dekšāres pag., Jaunsaimnieki, "Pumpuriņi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (450.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (701.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (804.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (649.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (609.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (576.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (610.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (189.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (208.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (563.08 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (733.66 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (408.63 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (507.68 KB) | ||
2005 |
Annual report | 21.11.2008 | TIF (648.8 KB) | ||
2004 |
Annual report | 21.11.2008 | TIF (634.25 KB) | ||
2003 |
Annual report | 21.11.2008 | TIF (716.62 KB) | ||
2002 |
Annual report | 21.11.2008 | TIF (1.21 MB) | ||
2001 |
Annual report | 21.11.2008 | TIF (985.96 KB) | ||
2000 |
Annual report | 21.11.2008 | TIF (850.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.61 KB | 21.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 15.13 KB | 21.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 49.51 KB | 21.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 33.14 KB | 16.11.2015 | 30.12.2009 | 1 |
Articles of Association |
TIF | 20.13 KB | 21.11.2008 | 30.07.2007 | 1 |
Articles of Association |
TIF | 16.3 KB | 21.11.2008 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 9.71 KB | 21.11.2008 | 15.07.2004 | 1 |
Articles of Association |
TIF | 262.99 KB | 21.11.2008 | 13.01.2000 | 10 |
Memorandum of association |
TIF | 81.05 KB | 21.11.2008 | 10.01.2000 | 4 |
Shareholders’ register |
TIF | 24.36 KB | 21.11.2008 | 10.01.2000 | 1 |
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 | 56.06 KB | 21.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 116.64 KB | 21.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 21.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 15.01.2010 | 12.01.2010 | 2 |
Application |
TIF | 60.86 KB | 15.01.2010 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 21.11.2008 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 21.11.2008 | 18.07.2008 | 2 |
Application |
TIF | 113.71 KB | 21.11.2008 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 21.11.2008 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 21.11.2008 | 30.07.2004 | 2 |
Registration certificates |
TIF | 101.4 KB | 21.11.2008 | 30.07.2004 | 1 |
Application |
TIF | 206.17 KB | 21.11.2008 | 16.07.2004 | 8 |
Consent of the auditor |
TIF | 5.6 KB | 21.11.2008 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.95 KB | 21.11.2008 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 21.11.2008 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 21.11.2008 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.68 KB | 21.11.2008 | 21.01.2000 | 1 |
Registration certificates |
TIF | 52.29 KB | 21.11.2008 | 21.01.2000 | 2 |
Application |
TIF | 93.56 KB | 21.11.2008 | 13.01.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 21.11.2008 | 13.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 21.11.2008 | 13.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 21.11.2008 | 13.01.2000 | 1 |
Appraisal reports |
TIF | 27.56 KB | 21.11.2008 | 10.01.2000 | 1 |
Sample report |
TIF | 19.91 KB | 21.11.2008 | 02.12.1999 | 1 |
Sample report |
TIF | 15.05 KB | 21.11.2008 | 30.11.1999 | 1 |
Copy of the personal identification document |
TIF | 49.28 KB | 16.11.2015 | 22.08.1994 | 2 |
Copy of the personal identification document |
TIF | 100.2 KB | 16.11.2015 | 05.07.1993 | 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