IVI Trans Logistics, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
5 by profit
83 by paid taxes
79 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 "IVI Trans Logistics" |
| Registration number, date | 40103286441, 15.04.2010 |
| VAT number | LV40103286441 from 08.06.2010 Europe VAT register |
| Register, date | Commercial Register, 15.04.2010 |
| Legal address | Latgales iela 445D, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVI Trans Logistics, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 365.57 | 331.16 | 159.33 |
| Personal income tax (thousands, €) | 40.79 | 40.24 | 32.68 |
| Statutory social insurance contributions (thousands, €) | 76 | 72.75 | 62.33 |
| Average employees count | 19 | 27 | 35 |
Source: SRS
Check online actual tax payments in SRS
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 20.12.2017 | 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. | 24.11.2015 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 08.04.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"IVI Trans Logistics", SIA
Rīgas 48, Salaspils, Salaspils nov. LV-2169 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 11.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Rusova iela 9 - 16 | Until 08.11.2021 | 3 years ago |
| Rīga, Vējstūru iela 38 | Until 11.10.2023 | last year |
| Rīga, Maskavas iela 445D | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ IVI TL 03.05.2024. | EDOC | ||||
| Vad bas zi ojums 03.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 IVI TL 30.05.2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | DOCX | ||||
2010 |
Annual report | 15.04.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.05 KB | 10.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 34.12 KB | 27.03.2024 | 26.03.2024 | 1 |
Shareholders’ register |
TIF | 113.24 KB | 19.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 125.76 KB | 24.11.2016 | 14.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 02.12.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 54.78 KB | 02.12.2015 | 05.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.22 KB | 02.12.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 105.62 KB | 02.12.2015 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 107.25 KB | 02.12.2015 | 05.11.2015 | 2 |
Articles of Association |
TIF | 27.34 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 160.51 KB | 16.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 43.69 KB | 23.04.2010 | 06.04.2010 | 1 |
Memorandum of Association |
TIF | 69.79 KB | 23.04.2010 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.6 KB | 10.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.75 KB | 10.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 56.71 KB | 27.03.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 27.03.2024 | 26.03.2024 | 1 |
Application |
EDOC | 353.15 KB | 11.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
359.68 KB | 03.11.2021 | 21.10.2021 | 3 | |
Application |
359.68 KB | 03.11.2021 | 21.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 123.1 KB | 10.10.2018 | 08.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 10.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 212.96 KB | 19.12.2017 | 19.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 279.19 KB | 24.11.2016 | 14.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 02.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 236.72 KB | 02.12.2015 | 05.11.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.94 KB | 02.12.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.25 KB | 02.12.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.09 KB | 02.12.2015 | 05.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.95 KB | 02.12.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.23 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 152.72 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 23.04.2010 | 15.04.2010 | 1 |
Registration certificates |
TIF | 129.8 KB | 23.04.2010 | 15.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.63 KB | 23.04.2010 | 08.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 23.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 456.39 KB | 23.04.2010 | 06.04.2010 | 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