IVERSEN, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
171 by profit
27 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 "IVERSEN" |
| Registration number, date | 40203112895, 19.12.2017 |
| VAT number | LV40203112895 from 23.03.2018 Europe VAT register |
| Register, date | Commercial Register, 19.12.2017 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 802 800 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVERSEN, 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
- No contacts information
- 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, €) | -3.89 | -4.01 | -1.33 |
| Personal income tax (thousands, €) | 0.26 | 0.31 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.51 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
H. OG S. IVERSEN HOLDING ApsReg. no. 19748901
|
100 % | 802 800 | € 1 | € 802 800 | Denmark | 05.01.2023 | 24.04.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Iversen 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 LV Iversen | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Iversen vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Iversen vad.zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums Iverseny | |||||
2018 |
Annual report | 19.12.2017 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 LVvadib Iversen |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.98 KB | 15.02.2023 | 15.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.07 KB | 19.04.2023 | 05.01.2023 | 1 |
Articles of Association |
TIF | 165.17 KB | 19.04.2023 | 05.01.2023 | 8 |
Shareholders’ register |
TIF | 178.35 KB | 19.04.2023 | 05.01.2023 | 8 |
Amendments to the Articles of Association |
TIF | 32.15 KB | 19.06.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 128.61 KB | 19.06.2019 | 17.05.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 78.6 KB | 19.06.2019 | 17.05.2019 | 2 |
Shareholders’ register |
TIF | 140.3 KB | 19.06.2019 | 17.05.2019 | 6 |
Shareholders’ register |
TIF | 150.17 KB | 20.03.2018 | 27.12.2017 | 6 |
Articles of Association |
TIF | 13.65 KB | 13.12.2017 | 04.12.2017 | 1 |
Memorandum of Association |
TIF | 33.27 KB | 13.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 67.97 KB | 13.12.2017 | 04.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 487.46 KB | 19.01.2018 | 01.12.2017 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.32 KB | 27.06.2023 | 27.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
19.05 KB | 14.06.2023 | 14.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.26 KB | 14.06.2023 | 14.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.4 KB | 14.06.2023 | 14.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
17.4 KB | 14.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.09 KB | 14.06.2023 | 14.06.2023 | 2 | |
Application |
TIF | 126.73 KB | 19.04.2023 | 04.04.2023 | 3 |
Application |
EDOC | 50.26 KB | 13.02.2023 | 13.02.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 247.38 KB | 08.02.2023 | 05.01.2023 | 7 |
Copy of the personal identification document |
TIF | 2.24 MB | 12.06.2023 | 11.06.2022 | 3 |
Copy of the personal identification document |
TIF | 2.39 MB | 12.06.2023 | 15.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 130.31 KB | 19.06.2019 | 19.06.2019 | 4 |
Acceptance-conveyance act |
TIF | 55.14 KB | 19.06.2019 | 17.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.34 KB | 19.06.2019 | 17.05.2019 | 1 |
Appraisal reports |
TIF | 96.37 KB | 19.06.2019 | 17.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.88 KB | 19.06.2019 | 17.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.6 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 316.83 KB | 20.03.2018 | 17.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 19.12.2017 | 19.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 13.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 182.33 KB | 13.12.2017 | 04.12.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.59 KB | 13.12.2017 | 04.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 128.46 KB | 13.12.2017 | 04.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 13.12.2017 | 30.11.2017 | 1 |
Copy of the personal identification document |
TIF | 3.08 MB | 12.06.2023 | 17.06.2014 | 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.
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