IVINA, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
39 by profit
49 by paid taxes
29 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 "IVINA" |
| Registration number, date | 45403005195, 27.08.1996 |
| VAT number | LV45403005195 from 15.06.1999 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2014 |
| 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, €) | 65.96 | 67.16 | 62.56 |
| Personal income tax (thousands, €) | 13.12 | 14.59 | 11.36 |
| Statutory social insurance contributions (thousands, €) | 25.69 | 27.08 | 21.62 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Switzerland | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 10.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.12.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROAPTIEKA FARMĀCIJA, SIAReg. no. 40103488069
|
100 % | 20 | € 142 | € 2 840 | Latvia | 11.12.2014 | 12.12.2014 |
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "IVINA" | Until 05.02.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukle, Spīdolas iela 22-25 | Until 18.09.2001 | 23 years ago |
|---|---|---|
| Aizkraukle, Bērzu iela 2-3 | Until 03.07.2009 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Bērzu iela 2-3 | Until 03.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6 Ivina vaidibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ivina vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ivina vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ivina vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ivina vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ivina Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (761.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (763.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ivina vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150324104156 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN IVINA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN IVINA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN IVINA | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (811.23 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (655.26 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (3.38 MB) | ||
2005 |
Annual report | 19.03.2015 | TIF (1.98 MB) | ||
2004 |
Annual report | 19.03.2015 | TIF (1.44 MB) | ||
2003 |
Annual report | 19.03.2015 | TIF (1.44 MB) | ||
2002 |
Annual report | 19.03.2015 | TIF (1.82 MB) | ||
2001 |
Annual report | 19.03.2015 | TIF (1.69 MB) | ||
2000 |
Annual report | 19.03.2015 | TIF (1.81 MB) | ||
1999 |
Annual report | 19.03.2015 | TIF (1.53 MB) | ||
1998 |
Annual report | 19.03.2015 | TIF (1.7 MB) | ||
1997 |
Annual report | 19.03.2015 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.14 KB | 18.03.2015 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 92.52 KB | 18.03.2015 | 11.12.2014 | 2 |
Articles of Association |
TIF | 39.41 KB | 18.03.2015 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 57.75 KB | 18.03.2015 | 04.12.2014 | 2 |
Articles of Association |
TIF | 47.4 KB | 19.03.2015 | 02.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.58 KB | 19.03.2015 | 10.09.2001 | 1 |
Articles of Association |
TIF | 1.05 MB | 19.03.2015 | 23.08.1996 | 14 |
Memorandum of Association |
TIF | 36.69 KB | 19.03.2015 | 23.08.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.08 KB | 25.11.2024 | 20.11.2024 | 4 |
Statement regarding the beneficial owners |
EDOC | 41.37 KB | 25.11.2024 | 20.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.46 KB | 25.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.85 KB | 25.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.11 KB | 25.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.83 KB | 25.11.2024 | 03.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.6 KB | 11.05.2021 | 11.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 11.05.2021 | 11.05.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 90.55 KB | 08.05.2021 | 05.05.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 85.74 KB | 08.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 28.04.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 28.04.2021 | 28.04.2021 | 3 |
Application |
DOCX | 49.19 KB | 23.04.2021 | 23.04.2021 | 5 |
Application |
EDOC | 54.27 KB | 23.04.2021 | 23.04.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.19 KB | 23.04.2021 | 22.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 49.54 KB | 23.04.2021 | 22.04.2021 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 28.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 361.29 KB | 28.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 313.81 KB | 28.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 25.74 KB | 28.04.2021 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 28.04.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 533.84 KB | 28.04.2021 | 18.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 28.04.2021 | 29.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.87 KB | 28.04.2021 | 29.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.71 KB | 28.04.2021 | 27.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.38 KB | 28.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.25 KB | 28.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.69 KB | 28.04.2021 | 23.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.06 KB | 28.04.2021 | 21.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.73 KB | 28.04.2021 | 21.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 163.76 KB | 04.06.2019 | 03.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.4 KB | 04.06.2019 | 28.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 31.51 KB | 04.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.9 KB | 04.06.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 268.57 KB | 13.03.2018 | 22.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 32.79 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.11 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 534.41 KB | 21.07.2016 | 19.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 273.38 KB | 21.07.2016 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 17.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 164.72 KB | 17.09.2015 | 07.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 17.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.88 KB | 17.09.2015 | 07.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.59 KB | 17.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 18.03.2015 | 03.03.2015 | 1 |
Application |
TIF | 195.82 KB | 18.03.2015 | 24.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 30.27 KB | 18.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.21 KB | 18.03.2015 | 12.12.2014 | 2 |
Application |
TIF | 809.16 KB | 18.03.2015 | 11.12.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 125.29 KB | 18.03.2015 | 11.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 18.03.2015 | 11.12.2014 | 1 |
Application |
TIF | 288.71 KB | 18.03.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.76 KB | 18.03.2015 | 09.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.39 KB | 18.03.2015 | 05.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.85 KB | 18.03.2015 | 05.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.62 KB | 18.03.2015 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 18.03.2015 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 18.03.2015 | 11.07.2007 | 1 |
Application |
TIF | 237.5 KB | 18.03.2015 | 06.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 18.03.2015 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 631.51 KB | 18.03.2015 | 06.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 19.03.2015 | 05.02.2004 | 1 |
Registration certificates |
TIF | 98.03 KB | 19.03.2015 | 05.02.2004 | 1 |
Application |
TIF | 667.19 KB | 19.03.2015 | 03.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 19.03.2015 | 03.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 19.03.2015 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 19.03.2015 | 13.08.2002 | 1 |
Application |
TIF | 20.7 KB | 19.03.2015 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 19.03.2015 | 30.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 19.03.2015 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 19.03.2015 | 18.09.2001 | 1 |
Registration certificates |
TIF | 110.02 KB | 19.03.2015 | 18.09.2001 | 1 |
Registration certificates |
TIF | 87.78 KB | 19.03.2015 | 18.09.2001 | 1 |
Application |
TIF | 17.61 KB | 19.03.2015 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 19.03.2015 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.45 KB | 19.03.2015 | 31.08.2000 | 2 |
Sample report |
TIF | 70.61 KB | 19.03.2015 | 28.08.2000 | 3 |
Application |
TIF | 251.23 KB | 19.03.2015 | 27.08.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 19.03.2015 | 27.08.1996 | 1 |
Registration certificates |
TIF | 164.11 KB | 19.03.2015 | 27.08.1996 | 1 |
Registration certificates |
TIF | 121.35 KB | 19.03.2015 | 27.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 17.04 KB | 19.03.2015 | 27.08.1996 | 1 |
Appraisal reports |
TIF | 101.28 KB | 19.03.2015 | 23.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 722.54 KB | 19.03.2015 | 23.08.1996 | 8 |
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