IVENS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
46 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 "IVENS" |
| Registration number, date | 40003598521, 01.08.2002 |
| VAT number | LV40003598521 from 03.11.2003 Europe VAT register |
| Register, date | Commercial Register, 01.08.2002 |
| Legal address | Bukaišu iela 12A – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 32 704 EUR, registered payment 20.01.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 11.35 | 19.39 | 12.15 |
| Personal income tax (thousands, €) | 0.82 | 2.13 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 8.08 | 4.63 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 18.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 21.02.2024 | |
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. | 24.10.2008 |
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. | 24.10.2008 |
* 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 % | 1 168 | € 14 | € 16 352 | Latvia | 18.12.2014 | 20.01.2015 |
Natural person |
50 % | 1 168 | € 14 | € 16 352 | Latvia | 18.12.2014 | 20.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bukaišu iela 12a-1 | Until 31.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (191.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (202.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (171.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (408.44 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (916.58 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1000.64 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (860.52 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (552.76 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (485.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 566.27 KB | 16.02.2024 | 15.02.2024 | 1 |
Articles of Association |
TIF | 1.4 MB | 16.02.2024 | 15.02.2024 | 3 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 28.03.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 79.3 KB | 28.03.2017 | 28.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.74 MB | 16.02.2024 | 16.02.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.77 MB | 16.02.2024 | 15.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 158.96 KB | 28.03.2017 | 28.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.49 KB | 28.03.2017 | 28.03.2017 | 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