iVF Riga, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
15 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iVF Riga"
Registration number, date 40103352569, 07.12.2010
VAT number LV40103352569 from 24.01.2013 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Zaļā iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 816 EUR, registered payment 30.03.2015
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, €) 1291.48 1133.19 1020.07
Personal income tax (thousands, €) 408.57 380.85 343.59
Statutory social insurance contributions (thousands, €) 675.52 617.05 568.15
Average employees count 94 88 81
Received COVID-19 downtime support 04.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2022
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   17.03.2022

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.  07.12.2010
* 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

60.16 % 77 € 22 € 1 694 Latvia 07.04.2022 12.04.2022

Natural person

39.84 % 51 € 22 € 1 122 Latvia 07.04.2022 12.04.2022

Apply information changes

ML

"iVF Riga", SIA

Zaļā 1-2.st., Rīga LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

https://ivfriga.lv/en/

Historical company names

SIA "AVA Riga" Until 28.08.2014 10 years ago
SIA "AVI clinic" Until 17.01.2012 12 years ago

Historical addresses

Rīga, Pavasara gatve 5-110 Until 01.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA iFV Riga Vadibas zinojums PDF
SIA iVF Riga revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
ivf vad zin PDF
rev zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
revid.zi ojums PDF
vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
audita zinojums PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
rev zin PDF
vad zin ivf2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
iVF atz 2017 PDF
vad zinIVF PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zin PDF
vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 15.07.2014  TIF (1.05 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS avariga PDF

2011

 Annual report 07.12.2010 - 31.12.2011 18.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums16.03.12.AVA.Riga JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 86.14 KB 19.12.2023 16.12.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 87.92 KB 31.10.2023 31.10.2023 2

Shareholders’ register

PDF 86.13 KB 12.04.2022 07.04.2022 2

Shareholders’ register

PDF 83.63 KB 15.02.2022 10.02.2022 1

Shareholders’ register

PDF 83.63 KB 15.02.2022 10.02.2022 1

Shareholders’ register

PDF 98.57 KB 11.02.2022 09.02.2022 3

Amendments to the Articles of Association

 TIF 51.69 KB 01.04.2015 16.12.2014 2

Shareholders’ register

TIF 86.57 KB 01.04.2015 16.12.2014 2

Articles of Association

 TIF 28.71 KB 01.04.2015 15.12.2014 1

Amendments to the Articles of Association

 TIF 57 KB 29.08.2014 09.07.2014 2

Articles of Association

 TIF 59.25 KB 29.08.2014 09.07.2014 2

Articles of Association

 TIF 30.43 KB 15.06.2012 28.05.2012 1

Shareholders’ register

TIF 22.66 KB 27.03.2012 19.03.2012 1

Shareholders’ register

TIF 19.78 KB 23.03.2012 10.02.2012 1

Articles of Association

 TIF 17.99 KB 18.01.2012 12.01.2012 1

Articles of Association

 TIF 51.45 KB 09.12.2010 25.11.2010 1

Memorandum of Association

 TIF 57.17 KB 09.12.2010 25.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 188.01 KB 19.12.2023 18.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 92.07 KB 19.12.2023 24.10.2023 2

Announcement regarding the reorganisation

 EDOC 204.82 KB 25.10.2023 24.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 12.04.2022 12.04.2022 2

Application

 PDF 311.26 KB 12.04.2022 07.04.2022 5

Application

 PDF 311.26 KB 12.04.2022 07.04.2022 5

Shareholders’ register

EDOC 97.71 KB 12.04.2022 07.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 17.03.2022 17.03.2022 2

Application

 PDF 371 KB 17.03.2022 12.03.2022 1

Application

 PDF 371 KB 17.03.2022 12.03.2022 1

Protocols/decisions of a company/organisation

 PDF 74.32 KB 17.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

 PDF 74.32 KB 17.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 11.02.2022 11.02.2022 2

Shareholders’ register

EDOC 95.58 KB 15.02.2022 10.02.2022 1

Application

 PDF 392.59 KB 11.02.2022 09.02.2022 5

Application

 PDF 392.59 KB 11.02.2022 09.02.2022 5

Shareholders’ register

EDOC 108.42 KB 11.02.2022 09.02.2022 3

Other documents

 TIF 279.57 KB 10.02.2022 19.01.2022 8

Other documents

 TIF 301.33 KB 10.02.2022 12.01.2022 8

Decisions / judgements of courts and other law enforcement authorities

 TIF 301.55 KB 14.02.2022 09.12.2021 8

Power of attorney, act of empowerment

 TIF 841.73 KB 10.02.2022 28.10.2021 13

Power of attorney, act of empowerment

 TIF 813.84 KB 10.02.2022 11.10.2021 13

Other documents

 TIF 244.4 KB 10.02.2022 01.09.2021 8

Other documents

 TIF 273.48 KB 10.02.2022 18.08.2021 10

Other documents

 TIF 398.33 KB 10.02.2022 18.08.2021 13

Decisions / letters / protocols of public notaries

 TIF 66.8 KB 01.04.2015 30.03.2015 2

Application

 TIF 227.16 KB 01.04.2015 16.12.2014 3

Protocols/decisions of a company/organisation

 TIF 126.5 KB 01.04.2015 16.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 29.08.2014 28.08.2014 2

Application

 TIF 168.46 KB 29.08.2014 15.07.2014 3

Protocols/decisions of a company/organisation

 TIF 105.35 KB 29.08.2014 15.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 05.02.2013 01.02.2013 1

Application

 TIF 91.63 KB 05.02.2013 28.01.2013 2

Power of attorney, act of empowerment

 TIF 14.33 KB 05.02.2013 28.01.2013 1

Confirmation or consent to legal address

 TIF 14.79 KB 05.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.13 KB 15.06.2012 13.06.2012 2

Application

 TIF 226.54 KB 15.06.2012 28.05.2012 3

Consent of a member of the Board / executive director

 TIF 77.43 KB 15.06.2012 28.05.2012 2

Power of attorney, act of empowerment

 TIF 26.32 KB 15.06.2012 28.05.2012 1

Protocols/decisions of a company/organisation

 TIF 45.58 KB 15.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 26.88 KB 27.03.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 23.03.2012 21.03.2012 1

Application

 TIF 67.18 KB 27.03.2012 20.03.2012 2

Power of attorney, act of empowerment

 TIF 11.7 KB 27.03.2012 20.03.2012 1

Application

 TIF 155.54 KB 23.03.2012 14.03.2012 2

Power of attorney, act of empowerment

 TIF 17.24 KB 23.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 18.01.2012 17.01.2012 2

Registration certificates

 TIF 50.51 KB 18.01.2012 17.01.2012 1

Application

 TIF 119.27 KB 18.01.2012 12.01.2012 2

Power of attorney, act of empowerment

 TIF 12.4 KB 18.01.2012 12.01.2012 1

Protocols/decisions of a company/organisation

 TIF 10.64 KB 18.01.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 86.61 KB 09.12.2010 07.12.2010 2

Registration certificates

 TIF 160.09 KB 09.12.2010 07.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.86 KB 09.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 29.86 KB 09.12.2010 25.11.2010 1

Application

 TIF 528.8 KB 09.12.2010 25.11.2010 5

Power of attorney, act of empowerment

 TIF 32.49 KB 09.12.2010 25.11.2010 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