IVENTA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
94 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 "IVENTA" |
| Registration number, date | 48703003650, 04.09.1995 |
| VAT number | LV48703003650 from 19.06.1996 Europe VAT register |
| Register, date | Commercial Register, 04.06.2008 |
| Legal address | Bitēnu iela 21, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVENTA, 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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 11.52 | 5.33 | 4.66 |
| Personal income tax (thousands, €) | 2.44 | 2.44 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 9.47 | 6.98 | 6.27 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 18.02.2021, 725.81 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | 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 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 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 % | 25 | € 142 | € 3 550 | Latvia | 10.12.2014 | 29.04.2015 |
Natural person |
30 % | 15 | € 142 | € 2 130 | Latvia | 10.12.2014 | 29.04.2015 |
Natural person |
20 % | 10 | € 142 | € 1 420 | Latvia | 10.12.2014 | 29.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Iventa", SIA
Bitēnu 21, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTA" | Until 14.07.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Jaunceltnes iela 53-52 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 53 - 52 | Until 18.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (875.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (574.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1019.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (706.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (867.25 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (2.8 MB) | ||
2005 |
Annual report | 25.01.2018 | TIF (1.28 MB) | ||
2004 |
Annual report | 25.01.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 25.01.2018 | TIF (1.27 MB) | ||
2002 |
Annual report | 25.01.2018 | TIF (1.37 MB) | ||
2001 |
Annual report | 25.01.2018 | TIF (1.13 MB) | ||
2000 |
Annual report | 25.01.2018 | TIF (1.04 MB) | ||
1999 |
Annual report | 25.01.2018 | TIF (891.3 KB) | ||
1998 |
Annual report | 25.01.2018 | TIF (862.22 KB) | ||
1997 |
Annual report | 25.01.2018 | TIF (868.77 KB) | ||
1996 |
Annual report | 24.01.2018 | TIF (875.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.38 KB | 14.09.2016 | 10.12.2014 | 1 |
Articles of Association |
TIF | 18.31 KB | 14.09.2016 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 47.97 KB | 14.09.2016 | 10.12.2014 | 2 |
Articles of Association |
TIF | 28.59 KB | 14.09.2016 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 14.09.2016 | 15.05.2008 | 1 |
Articles of Association |
TIF | 43.43 KB | 25.01.2018 | 21.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 70.8 KB | 25.01.2018 | 15.05.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.23 KB | 25.01.2018 | 15.05.2001 | 1 |
Shareholders’ register |
TIF | 17.67 KB | 25.01.2018 | 15.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 24.01.2018 | 03.04.1998 | 1 |
Shareholders’ register |
TIF | 25.71 KB | 24.01.2018 | 03.04.1998 | 1 |
Articles of Association |
TIF | 956.49 KB | 24.01.2018 | 04.09.1995 | 17 |
Memorandum of association |
TIF | 175.74 KB | 24.01.2018 | 04.09.1995 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 250.12 KB | 19.01.2018 | 05.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 14.09.2016 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 14.09.2016 | 10.12.2014 | 2 |
Application |
TIF | 108.47 KB | 14.09.2016 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 14.09.2016 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 100.6 KB | 14.09.2016 | 28.07.2008 | 3 |
Application |
TIF | 236.04 KB | 14.09.2016 | 29.05.2008 | 5 |
Sample report |
TIF | 36.51 KB | 14.09.2016 | 28.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.49 KB | 14.09.2016 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.84 KB | 14.09.2016 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 25.01.2018 | 14.07.2004 | 1 |
Registration certificates |
TIF | 51.06 KB | 25.01.2018 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.53 KB | 25.01.2018 | 22.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 25.01.2018 | 21.06.2004 | 1 |
Application |
TIF | 172.56 KB | 25.01.2018 | 21.06.2004 | 5 |
Consent of the auditor |
TIF | 12.48 KB | 25.01.2018 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 25.01.2018 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 25.01.2018 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 25.01.2018 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 25.01.2018 | 01.06.2001 | 1 |
Application |
TIF | 28.29 KB | 25.01.2018 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.03 KB | 25.01.2018 | 15.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 25.01.2018 | 15.05.2001 | 1 |
Other documents |
TIF | 17.4 KB | 25.01.2018 | 14.05.2001 | 2 |
Sample report |
TIF | 470.01 KB | 25.01.2018 | 29.04.1999 | 4 |
Application |
TIF | 148.08 KB | 24.01.2018 | 17.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 24.01.2018 | 17.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 24.01.2018 | 03.04.1998 | 1 |
Submission/Application |
TIF | 14.85 KB | 24.01.2018 | 02.04.1998 | 1 |
Sample report |
TIF | 986.69 KB | 24.01.2018 | 28.01.1998 | 6 |
Registration certificates |
TIF | 45.49 KB | 25.01.2018 | 04.09.1995 | 1 |
Application |
TIF | 133.7 KB | 24.01.2018 | 04.09.1995 | 4 |
Appraisal reports |
TIF | 70.04 KB | 24.01.2018 | 04.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 24.01.2018 | 04.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 24.01.2018 | 04.09.1995 | 1 |
Registration certificates |
TIF | 42.7 KB | 24.01.2018 | 04.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 22.12 KB | 24.01.2018 | 04.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 24.01.2018 | 30.08.1995 | 4 |
Copy of the personal identification document |
TIF | 474.08 KB | 25.01.2018 | 4 |
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