IVM service, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
95 by profit
54 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVM service"
Registration number, date 40103247798, 09.09.2009
VAT number LV40103247798 from 30.09.2009 Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Līvciema iela 55 – 8, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 26.04.2016
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, €) 3.83 2.68 7.63
Personal income tax (thousands, €) 0.63 0.68 1.09
Statutory social insurance contributions (thousands, €) 1.02 1.11 1.54
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 21.04.2016 26.04.2016

Apply information changes

"IVM Service", SIA

Līvciema 55, Rīga, LV-1058 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Olaines nov., Olaine, Jelgavas iela 22-17 Until 11.02.2014 11 years ago
Rīga, Ozolciema iela 56 k-4 - 8 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (540.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (238.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (331.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (415.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (426.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (896.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin ivm GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (303.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
IVM Vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
IVM VADIBAS ZINOJUMS - PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
IVM VADIBAS ZINOJUMS -13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
IVM VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS (2) ZIP

2009

Annual report 14.05.2010  TIF (372.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.31 KB 03.05.2016 21.04.2016 1

Shareholders’ register

TIF 161.96 KB 03.05.2016 21.04.2016 2

Articles of Association

TIF 25.44 KB 08.10.2009 07.09.2009 1

Memorandum of Association

TIF 30.86 KB 08.10.2009 07.09.2009 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

TIF 52.4 KB 03.05.2016 26.04.2016 2

Application

TIF 199.87 KB 03.05.2016 21.04.2016 2

Protocols/decisions of a company/organisation

TIF 35.71 KB 03.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 12.02.2014 11.02.2014 2

Application

TIF 83.26 KB 12.02.2014 05.02.2014 1

Confirmation or consent to legal address

TIF 10.55 KB 12.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 63.02 KB 08.10.2009 09.09.2009 1

Registration certificates

TIF 48.29 KB 08.10.2009 09.09.2009 1

Announcement regarding the legal address

TIF 13.14 KB 08.10.2009 07.09.2009 1

Application

TIF 307.83 KB 08.10.2009 07.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 08.10.2009 07.09.2009 1

Receipts on the publication and state fees

TIF 54.61 KB 08.10.2009 07.09.2009 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