ĪVES GRUPA, SIA

Limited Liability Company, Small company
Place in branch
115 by turnover
122 by profit
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĪVES GRUPA"
Registration number, date 43603026191, 17.03.2006
VAT number LV43603026191 from 02.06.2006 Europe VAT register
Register, date Commercial Register, 17.03.2006
Legal address "Levestes Īves", Leveste, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2014
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, €) -27.9 -50.9 28.2
Personal income tax (thousands, €) 30.05 22.44 23.11
Statutory social insurance contributions (thousands, €) 58.95 43.38 46.83
Average employees count 17 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 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 € 140 € 2 800 Latvia 12.11.2014 16.12.2014

Apply information changes

ML

"Īves grupa", SIA

"Levestes Īves", Leveste, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Saules iela 9-19 Until 10.05.2006 18 years ago
Tukuma rajons, Jaunpils pagasts, Leveste, "Levestes Īves" Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., Leveste, "Levestes Īves" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
img20240530 11304712 PDF
img20240530 11352997 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
img20210407 12084346 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
IvesG.vad.zin.19 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
IGvad.zin.18 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
IGr 2017 revid.zin. PDF
IGr vad.zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
IG rev.zin.1 JPG
IG vad.zin.1 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
IG GP15 vad.zin.1 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
IG GP14 vad.zin.1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
IG vad.zin13-3 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
I GR12 vad.zin.3 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Ives Gr.GP11 vad.zin.5 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ives gr. vad. zin RAR

2009

 Annual report 30.04.2010  TIF (1.23 MB)

2008

 Annual report 30.04.2009  TIF (1.04 MB)

2006

 Annual report 05.06.2007  TIF (595.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.89 KB 17.12.2014 09.12.2014 1

Articles of Association

 TIF 27.72 KB 17.12.2014 09.12.2014 1

Shareholders’ register

TIF 636.27 KB 17.12.2014 12.11.2014 2

Articles of Association

 TIF 16.18 KB 23.03.2007 14.03.2006 1

Memorandum of Association

 TIF 24.09 KB 22.03.2007 14.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Receipts on the publication and state fees

 TIF 29.09 KB 03.05.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 108.89 KB 17.12.2014 16.12.2014 2

Application

 TIF 157.5 KB 17.12.2014 12.12.2014 1

Protocols/decisions of a company/organisation

 TIF 53.46 KB 17.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.07 KB 03.05.2017 06.03.2009 2

Application

 TIF 133.86 KB 03.05.2017 03.03.2009 3

Protocols/decisions of a company/organisation

 TIF 14.37 KB 03.05.2017 03.03.2009 1

Receipts on the publication and state fees

 TIF 28.27 KB 03.05.2017 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.8 KB 23.03.2007 20.03.2007 2

Application

 TIF 75.7 KB 23.03.2007 12.03.2007 3

Receipts on the publication and state fees

 TIF 14.23 KB 23.03.2007 22.02.2007 1

Receipts on the publication and state fees

 TIF 14.27 KB 23.03.2007 22.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 23.03.2007 10.05.2006 2

Announcement regarding the legal address

 TIF 8.12 KB 23.03.2007 03.05.2006 1

Application

 TIF 71 KB 23.03.2007 03.05.2006 3

Receipts on the publication and state fees

 TIF 50.45 KB 23.03.2007 03.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 23.03.2007 17.03.2006 2

Registration certificates

 TIF 25.24 KB 23.03.2007 17.03.2006 1

Announcement regarding the legal address

 TIF 8.89 KB 22.03.2007 14.03.2006 1

Application

 TIF 165.75 KB 22.03.2007 14.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 22.03.2007 14.03.2006 1

Consent of the auditor

 TIF 7.29 KB 22.03.2007 14.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.13 KB 22.03.2007 14.03.2006 1

Receipts on the publication and state fees

 TIF 48.42 KB 22.03.2007 14.03.2006 2
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