IVM LOGISTIKA, SIA
Limited Liability Company, Micro company
Place in branch
834 by turnover
232 by paid taxes
86 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 | Sabiedrība ar ierobežotu atbildību "IVM LOGISTIKA" |
| Registration number, date | 40003843579, 25.07.2006 |
| VAT number | LV40003843579 from 18.08.2006 Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 35 372 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVM LOGISTIKA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 6 389.50 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 3 826.17 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 012.67 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 046.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 11 771.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 32 155.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 386.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 201.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 30 668.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 22 637.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 713.70 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 927.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 09.10.2023 | 14 708.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 506.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 12 803.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 502.24 | 0.00 | 0.00 | 13 863.66 | 13.06.2023 |
| 16.05.2023 | 26 372.06 | 0.00 | 0.00 | 16 785.63 | 16.05.2023 |
| 19.04.2023 | 33 009.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 21 712.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 14 973.05 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 672.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 015.22 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 9 335.98 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 9 998.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 091.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 10 742.62 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 15 641.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 164.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 223.50 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 11 563.03 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 1 580.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 669.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 445.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 582.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 644.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 186.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 310.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2018 | 588.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 1 320.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 107.19 | 118.84 | 16.14 |
| Personal income tax (thousands, €) | 5.99 | 15.3 | 13.5 |
| Statutory social insurance contributions (thousands, €) | 19.34 | 29.52 | 28.08 |
| Average employees count | 10 | 11 | 11 |
| Received COVID-19 downtime support | 28.04.2021, 616.13 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (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 02.05.2023 | 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 | 02.05.2023 |
* 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 % | 35 372 | € 1 | € 35 372 | 07.10.2022 | 02.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2023 |
Right to represent individually |
Natural person
(from 02.05.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Braslas iela 22 | Until 29.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (179.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (194.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (90.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0025 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums IVM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.IVM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IVM zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASOLIS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IVM logistika vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IVM SIA vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IVM Vadibas zin 2010 300311 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (565.55 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (590.33 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (803.81 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (551.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.86 KB | 02.05.2023 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 184.24 KB | 15.12.2021 | 09.12.2021 | 1 |
Articles of Association |
TIF | 1.07 MB | 15.12.2021 | 09.12.2021 | 3 |
Shareholders’ register |
TIF | 1.07 MB | 15.12.2021 | 09.12.2021 | 3 |
Shareholders’ register |
TIF | 130.99 KB | 18.12.2019 | 29.11.2019 | 5 |
Articles of Association |
TIF | 116.49 KB | 29.11.2019 | 29.11.2019 | 5 |
Shareholders’ register |
EDOC | 911.52 KB | 22.08.2016 | 19.08.2016 | 1 |
Shareholders’ register |
EDOC | 690.64 KB | 29.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 481.24 KB | 30.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 71 KB | 30.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 70.95 KB | 30.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 46.71 KB | 09.03.2012 | 09.07.2009 | 1 |
Shareholders’ register |
TIF | 47.1 KB | 09.03.2012 | 03.03.2008 | 1 |
Articles of Association |
TIF | 55.93 KB | 09.03.2012 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 48.46 KB | 08.03.2012 | 11.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.63 KB | 08.03.2012 | 14.09.2006 | 1 |
Articles of Association |
TIF | 42.52 KB | 08.03.2012 | 06.07.2006 | 1 |
Memorandum of Association |
TIF | 46.72 KB | 08.03.2012 | 06.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.99 KB | 17.10.2024 | 17.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.5 KB | 17.10.2024 | 17.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 21.08.2024 | 21.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.25 KB | 27.06.2024 | 21.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 30.05.2024 | 30.05.2024 | 1 |
Application |
EDOC | 63.87 KB | 02.05.2023 | 02.05.2023 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 02.05.2023 | 02.05.2023 | 1 |
Application |
EDOC | 76.25 KB | 02.05.2023 | 25.04.2023 | 1 |
Application |
EDOC | 73.36 KB | 02.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.23 KB | 02.05.2023 | 07.10.2022 | 1 |
Application |
DOCX | 44.21 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 44.21 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
TIF | 4.15 MB | 15.12.2021 | 10.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.6 MB | 15.12.2021 | 09.12.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.64 KB | 05.01.2021 | 05.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.56 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 398.4 KB | 29.11.2019 | 29.11.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 176.71 KB | 29.11.2019 | 29.11.2019 | 6 |
Orders/request/cover notes of court bailiffs |
362.07 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.03 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.13 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 24.08.2016 | 24.08.2016 | 2 |
Shareholders’ register |
EDOC | 911.52 KB | 22.08.2016 | 19.08.2016 | 1 |
Application |
1.78 MB | 21.07.2016 | 21.07.2016 | 4 | |
Application |
1.35 MB | 21.07.2016 | 21.07.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 83.91 KB | 21.07.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 21.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 23.77 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 36 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 17.06.2016 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 17.06.2016 | 28.08.2015 | 2 |
Application |
EDOC | 73.65 KB | 30.06.2015 | 29.06.2015 | 15 |
Consent of a member of the Board / executive director |
EDOC | 52.63 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 481.24 KB | 30.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 71 KB | 30.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 70.95 KB | 30.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.65 KB | 30.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 03.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 03.06.2014 | 26.05.2014 | 1 |
Application |
TIF | 1.09 MB | 03.06.2014 | 12.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 03.06.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.25 KB | 09.03.2012 | 30.12.2009 | 2 |
Application |
TIF | 356.73 KB | 09.03.2012 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 09.03.2012 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 09.03.2012 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 209.16 KB | 09.03.2012 | 15.07.2009 | 1 |
Application |
TIF | 177.64 KB | 09.03.2012 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 09.03.2012 | 12.03.2008 | 1 |
Application |
TIF | 198.22 KB | 09.03.2012 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.49 KB | 09.03.2012 | 15.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.55 KB | 08.03.2012 | 12.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 265.83 KB | 08.03.2012 | 12.12.2006 | 2 |
Application |
TIF | 614.73 KB | 09.03.2012 | 11.12.2006 | 4 |
Sample report |
TIF | 48.86 KB | 08.03.2012 | 05.12.2006 | 1 |
Appraisal reports |
TIF | 131.32 KB | 08.03.2012 | 01.12.2006 | 2 |
Other documents |
TIF | 50.53 KB | 08.03.2012 | 30.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.61 KB | 08.03.2012 | 14.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 08.03.2012 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.03 KB | 08.03.2012 | 25.07.2006 | 2 |
Registration certificates |
TIF | 59.74 KB | 08.03.2012 | 25.07.2006 | 1 |
Application |
TIF | 445.77 KB | 08.03.2012 | 21.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 316.99 KB | 08.03.2012 | 21.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.5 KB | 08.03.2012 | 06.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.73 KB | 08.03.2012 | 06.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.14 KB | 08.03.2012 | 06.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 08.03.2012 | 06.07.2006 | 1 |
Other documents |
TIF | 136.66 KB | 08.03.2012 | 2 |
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