IVI 2, SIA
Limited Liability Company, Micro company
Place in branch
37 by paid taxes
22 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 2022
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 "IVI 2" |
| Registration number, date | 40003430566, 10.02.1999 |
| VAT number | None (excluded 27.06.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Vasarnieku iela 9, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.58 | 1.38 | 0 |
| Personal income tax (thousands, €) | 0.68 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 0.84 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
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 |
95 % | 19 | € 142 | € 2 698 | Latvia | 12.09.2022 | 16.09.2022 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 28.07.2015 | 07.10.2015 |
Historical addresses
| Rīga, Bukaišu iela 3 | Until 07.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Rītausmas iela 4 | Until 25.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (76.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (77.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (77.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | 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 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vad Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-IVI 2 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | ZIP (3.42 KB) | |
2006 |
Annual report | 20.06.2007 | TIF (805.12 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (1.33 MB) | ||
2004 |
Annual report | 10.02.2012 | TIF (1013.9 KB) | ||
2003 |
Annual report | 10.02.2012 | TIF (1.05 MB) | ||
2002 |
Annual report | 10.02.2012 | TIF (994.08 KB) | ||
2001 |
Annual report | 10.02.2012 | TIF (969.41 KB) | ||
2000 |
Annual report | 10.02.2012 | TIF (1.22 MB) | ||
1999 |
Annual report | 10.02.2012 | TIF (862.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.87 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 13.87 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 16.09.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 09.10.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 91.48 KB | 09.10.2015 | 28.07.2015 | 2 |
Shareholders’ register |
TIF | 257.88 KB | 09.10.2015 | 28.07.2015 | 3 |
Shareholders’ register |
EDOC | 182.4 KB | 25.11.2013 | 08.11.2013 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 10.02.2012 | 15.11.2004 | 1 |
Articles of Association |
TIF | 59.51 KB | 07.12.2011 | 15.11.2004 | 2 |
Articles of Association |
TIF | 396.06 KB | 10.02.2012 | 12.01.1999 | 9 |
Memorandum of association |
TIF | 133.84 KB | 10.02.2012 | 12.01.1999 | 4 |
Shareholders’ register |
TIF | 24.25 KB | 10.02.2012 | 12.01.1999 | 1 |
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 | 62.27 KB | 16.09.2022 | 16.09.2022 | 2 |
Articles of Association |
EDOC | 28.53 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 48.24 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 48.24 KB | 16.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 16.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 244.42 KB | 09.10.2015 | 28.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 09.10.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 09.10.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 26.11.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 123.13 KB | 25.11.2013 | 20.11.2013 | 2 |
Other documents |
EDOC | 1.92 MB | 25.11.2013 | 20.11.2013 | 4 |
Application |
EDOC | 690.52 KB | 25.11.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 10.02.2012 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 10.02.2012 | 24.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 93.27 KB | 10.02.2012 | 24.05.2008 | 2 |
Application |
TIF | 267.14 KB | 10.02.2012 | 23.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 10.02.2012 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 10.02.2012 | 10.05.2008 | 2 |
Sample report |
TIF | 28.51 KB | 10.02.2012 | 24.04.2008 | 1 |
Other documents |
TIF | 130.39 KB | 10.02.2012 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 10.02.2012 | 07.12.2004 | 2 |
Registration certificates |
TIF | 22.91 KB | 10.02.2012 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 10.02.2012 | 29.11.2004 | 2 |
Sample report |
TIF | 16.52 KB | 10.02.2012 | 29.11.2004 | 1 |
Sample report |
TIF | 17.75 KB | 10.02.2012 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 10.02.2012 | 15.11.2004 | 1 |
Application |
TIF | 463.04 KB | 10.02.2012 | 15.11.2004 | 7 |
Consent of the auditor |
TIF | 7.15 KB | 10.02.2012 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 10.02.2012 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 10.02.2012 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 10.02.2012 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.35 KB | 10.02.2012 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 10.02.2012 | 26.03.2004 | 2 |
Application |
TIF | 115.28 KB | 10.02.2012 | 22.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 10.02.2012 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.02 KB | 10.02.2012 | 10.02.1999 | 1 |
Registration certificates |
TIF | 31.11 KB | 10.02.2012 | 10.02.1999 | 1 |
Registration certificates |
TIF | 57.44 KB | 10.02.2012 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 10.02.2012 | 26.01.1999 | 2 |
Application |
TIF | 118.28 KB | 10.02.2012 | 25.01.1999 | 4 |
Sample report |
TIF | 28.28 KB | 10.02.2012 | 22.01.1999 | 1 |
Appraisal reports |
TIF | 25.97 KB | 10.02.2012 | 12.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 10.02.2012 | 12.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 10.02.2012 | 12.01.1999 | 1 |
Other documents |
TIF | 20.31 KB | 10.02.2012 | 11.01.1999 | 2 |
Copy of the personal identification document |
TIF | 175.24 KB | 10.02.2012 | 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