IVI TRANS, SIA

Limited Liability Company, Small company
Place in branch
353 by turnover
384 by profit
156 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IVI TRANS"
Registration number, date 40003227579, 11.11.1994
VAT number LV40003227579 from 18.06.1997 Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address Ulbrokas iela 22 – 60, Rīga, LV-1021 Check address owners
Fixed capital 5 122 EUR, registered payment 15.07.2015
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, €) 192.36 197.87 266.67
Personal income tax (thousands, €) 33.25 16.37 13.39
Statutory social insurance contributions (thousands, €) 59.59 36.9 33.49
Average employees count 20 14 17

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 04.04.2018
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.  28.04.2010
* 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

90.04 % 4 612 € 1 € 4 612 Latvia 24.02.2016 01.03.2016

Natural person

9.96 % 510 € 1 € 510 Latvia 24.02.2016 01.03.2016

Apply information changes

ML

"IVI Trans", SIA

Vējstūru 38, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

http://www.ivitrans.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas transporta firma "TRANS-VEST" Until 17.03.2004 20 years ago

Historical addresses

Rīga, Rencēnu iela 9 Until 26.09.1996 28 years ago
Rīga, Rencēnu iela 6 Until 05.03.2001 23 years ago
Rīga, Maskavas iela 451 Until 10.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.09.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (32.57 KB)

2007

Annual report 21.05.2008  TIF (479.85 KB)

2006

Annual report 01.12.2011  TIF (399.73 KB)

2005

Annual report 09.02.2007  TIF (330.12 KB)

2004

Annual report 25.07.2008  TIF (892.53 KB)

2003

Annual report 25.07.2008  TIF (2.08 MB)

2002

Annual report 25.07.2008  TIF (1.88 MB)

2001

Annual report 25.07.2008  TIF (4.58 MB)

2000

Annual report 25.07.2008  TIF (5.5 MB)

1999

Annual report 25.07.2008  TIF (2.4 MB)

1998

Annual report 25.07.2008  TIF (2.68 MB)

1997

Annual report 25.07.2008  TIF (2.87 MB)

1996

Annual report 25.07.2008  TIF (4.74 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.83 KB 04.03.2016 24.02.2016 2

Articles of Association

TIF 19.41 KB 20.07.2015 29.06.2015 1

Shareholders’ register

TIF 163.37 KB 20.07.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 25.28 KB 25.07.2008 29.01.2008 1

Articles of Association

TIF 38.39 KB 25.07.2008 29.01.2008 1

Shareholders’ register

TIF 29.65 KB 25.07.2008 29.01.2008 1

Articles of Association

TIF 178.64 KB 25.07.2008 11.03.2004 3

Shareholders’ register

TIF 37.18 KB 25.07.2008 11.03.2004 1

Amendments to the Articles of Association

TIF 239.21 KB 25.07.2008 22.02.2001 3

Amendments to the Articles of Association

TIF 31.67 KB 25.07.2008 26.09.1996 1

Amendments to the Articles of Association

TIF 36.36 KB 25.07.2008 24.04.1996 1

Amendments to the Articles of Association

TIF 48.51 KB 25.07.2008 16.11.1995 2

Shareholders’ register

TIF 43.85 KB 25.07.2008 16.11.1995 1

Articles of Association

TIF 921.37 KB 25.07.2008 31.10.1994 8

Shareholders’ register

TIF 61.44 KB 25.07.2008 31.10.1994 1

Memorandum of association

TIF 368.7 KB 25.07.2008 4

Regulations for the increase/reduction of the equity

TIF 27.04 KB 25.07.2008 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 62.03 KB 09.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 09.09.2022 09.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.57 KB 06.09.2022 06.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.57 KB 06.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.01 KB 14.09.2020 14.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 72.23 KB 11.09.2020 10.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.86 KB 11.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.37 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 22.07.2020 22.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.73 KB 20.07.2020 17.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 20.07.2020 17.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.99 KB 20.07.2020 17.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 72.09 KB 20.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.78 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 11.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 11.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

RTF 196.09 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 09.04.2019 09.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.92 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 87 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.7 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.64 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.69 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 08.04.2019 08.04.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

TIF 168.69 KB 04.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.48 KB 16.03.2018 16.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 66.44 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.54 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 50.05 KB 14.03.2018 14.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.2 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 12.06.2017 12.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.22 MB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

RTF 182.98 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 03.01.2017 03.01.2017 1

State Revenue Service decisions/letters/statements

DOC 104 KB 30.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 30.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.65 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.65 KB 15.06.2016 15.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 171.84 KB 10.06.2016 10.06.2016 3

State Revenue Service decisions/letters/statements

DOC 114.5 KB 10.06.2016 10.06.2016 3

State Revenue Service decisions/letters/statements

DOC 97 KB 10.06.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

TIF 45.57 KB 04.03.2016 01.03.2016 1

Application

TIF 173.97 KB 04.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 83.97 KB 20.07.2015 15.07.2015 2

Application

TIF 157.42 KB 20.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.73 KB 20.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 59.51 KB 20.07.2015 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 30.04.2010 28.04.2010 2

Application

TIF 124.04 KB 30.04.2010 27.04.2010 4

Protocols/decisions of a company/organisation

TIF 14.77 KB 30.04.2010 27.04.2010 1

Marriage contract

TIF 196.65 KB 20.07.2015 14.04.2010 3

Decisions / letters / protocols of public notaries

TIF 54.52 KB 12.02.2010 10.02.2010 2

Application

TIF 62.05 KB 12.02.2010 03.02.2010 2

Protocols/decisions of a company/organisation

TIF 7.72 KB 12.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 230.36 KB 25.07.2008 05.02.2008 2

Receipts on the publication and state fees

TIF 389.32 KB 25.07.2008 31.01.2008 2

Application

TIF 439.73 KB 25.07.2008 29.01.2008 3

Protocols/decisions of a company/organisation

TIF 77.63 KB 25.07.2008 29.01.2008 2

Decisions / letters / protocols of public notaries

TIF 148.51 KB 25.07.2008 16.04.2007 2

Receipts on the publication and state fees

TIF 261.61 KB 25.07.2008 12.04.2007 2

Application

TIF 620.54 KB 25.07.2008 11.04.2007 4

Protocols/decisions of a company/organisation

TIF 64.03 KB 25.07.2008 11.04.2007 1

Sample report

TIF 46.17 KB 25.07.2008 26.03.2007 1

Sample report

TIF 46.43 KB 25.07.2008 26.03.2007 1

Decisions / letters / protocols of public notaries

TIF 70.57 KB 25.07.2008 17.03.2004 1

Registration certificates

TIF 247.02 KB 25.07.2008 17.03.2004 1

Application

TIF 909.46 KB 25.07.2008 11.03.2004 5

Consent of a member of the Board / executive director

TIF 56.8 KB 25.07.2008 11.03.2004 2

Power of attorney, act of empowerment

TIF 45.14 KB 25.07.2008 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 109.01 KB 25.07.2008 11.03.2004 2

Receipts on the publication and state fees

TIF 245.28 KB 25.07.2008 11.03.2004 2

Decisions / letters / protocols of public notaries

TIF 58.34 KB 25.07.2008 27.08.2002 1

State Revenue Service decisions/letters/statements

TIF 113.17 KB 25.07.2008 23.08.2002 2

Registration certificates

TIF 89.12 KB 25.07.2008 07.02.2002 1

Receipts on the publication and state fees

TIF 65.06 KB 25.07.2008 24.01.2002 1

Submission/Application

TIF 39.88 KB 25.07.2008 22.01.2002 1

Decisions / letters / protocols of public notaries

TIF 96.36 KB 25.07.2008 14.11.2001 1

State Revenue Service decisions/letters/statements

TIF 60.71 KB 25.07.2008 13.11.2001 1

State Revenue Service decisions/letters/statements

TIF 55.72 KB 25.07.2008 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 61.7 KB 25.07.2008 01.06.2001 1

State Revenue Service decisions/letters/statements

TIF 43.33 KB 25.07.2008 23.05.2001 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 25.07.2008 05.03.2001 1

Registration certificates

TIF 185.78 KB 25.07.2008 05.03.2001 1

Power of attorney, act of empowerment

TIF 36.07 KB 25.07.2008 22.02.2001 1

Protocols/decisions of a company/organisation

TIF 49.87 KB 25.07.2008 22.02.2001 1

Receipts on the publication and state fees

TIF 162.57 KB 25.07.2008 22.02.2001 1

Sample report

TIF 55.02 KB 25.07.2008 22.02.2001 1

Submission/Application

TIF 31.09 KB 25.07.2008 22.02.2001 1

Other documents

TIF 34.87 KB 25.07.2008 21.02.2001 1

Decisions / letters / protocols of public notaries

TIF 54.99 KB 25.07.2008 31.05.2000 1

State Revenue Service decisions/letters/statements

TIF 53.19 KB 25.07.2008 30.05.2000 1

State Revenue Service decisions/letters/statements

TIF 52.63 KB 25.07.2008 04.05.2000 1

Decisions / letters / protocols of public notaries

TIF 81.03 KB 25.07.2008 30.09.1999 1

Other documents

TIF 73.56 KB 25.07.2008 02.06.1999 2

Decisions / letters / protocols of public notaries

TIF 34.46 KB 25.07.2008 26.09.1996 1

Registration certificates

TIF 1.52 MB 25.07.2008 26.09.1996 1

Registration certificates

TIF 273.51 KB 25.07.2008 26.09.1996 2

Receipts on the publication and state fees

TIF 110.74 KB 25.07.2008 09.09.1996 2

Protocols/decisions of a company/organisation

TIF 36.56 KB 25.07.2008 29.08.1996 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 25.07.2008 25.04.1996 1

Registration certificates

TIF 198.8 KB 25.07.2008 25.04.1996 1

Registration certificates

TIF 272.61 KB 25.07.2008 25.04.1996 1

Receipts on the publication and state fees

TIF 59.51 KB 25.07.2008 24.04.1996 2

Submission/Application

TIF 16.28 KB 25.07.2008 24.04.1996 1

Decisions / letters / protocols of public notaries

TIF 61.56 KB 25.07.2008 18.12.1995 1

Appraisal reports

TIF 41.21 KB 25.07.2008 16.11.1995 1

Protocols/decisions of a company/organisation

TIF 38.55 KB 25.07.2008 16.11.1995 1

Receipts on the publication and state fees

TIF 47.1 KB 25.07.2008 14.11.1995 2

Other documents

TIF 395.06 KB 25.07.2008 01.08.1995 2

Protocols/decisions of a company/organisation

TIF 36.56 KB 25.07.2008 24.04.1995 1

Other documents

TIF 48.52 KB 25.07.2008 14.03.1995 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 25.07.2008 11.11.1994 1

Registration certificates

TIF 1.41 MB 25.07.2008 11.11.1994 1

Registration certificates

TIF 1.38 MB 25.07.2008 11.11.1994 1

Application

TIF 325.04 KB 25.07.2008 08.11.1994 4

Receipts on the publication and state fees

TIF 70.24 KB 25.07.2008 08.11.1994 2

Specimen signature without Identity number

TIF 83.45 KB 25.07.2008 08.11.1994 1

Appraisal reports

TIF 34.46 KB 25.07.2008 31.10.1994 1

Protocols/decisions of a company/organisation

TIF 59.98 KB 25.07.2008 31.10.1994 1

Copy of the personal identification document

TIF 670.09 KB 27.01.2017 4

Copy of the personal identification document

TIF 3.16 MB 25.07.2008 7

Other documents

TIF 83.63 KB 25.07.2008 1

Submission/Application

TIF 16.97 KB 25.07.2008 1

Submission/Application

TIF 17.35 KB 25.07.2008 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