IVN Finance, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IVN Finance" SIA
Registration number, date 40103671435, 16.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 842 EUR, registered payment 13.09.2018
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, €) -1.1 4.58 60.01
Personal income tax (thousands, €) 0.35 0.87 9.2
Statutory social insurance contributions (thousands, €) 0.54 1.42 0.36
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* 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

IVN INVESTMENT LIMITED

Reg. no. C 60047
40, Villa Fairholme, Sir Augustus Bartolo iela, Ta'Xbiex, Malta

100 % 98 € 29 € 2 842 Malta 06.08.2018 13.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
IVN Finance 2023 RZ signed EDOC
Vad bas zi ojums IVN FINANCE EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
IVN Finance SIA 2022 signed EDOC
VadZin GP2022 IVN Finance 070623 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
IVN Finance Vadibas zinojums PDF
RZ IVN FINANCE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ IVN FINANCE PDF
Vadibas zinojums IVN Finance PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.01.2021  ZIP €11.00
Annual report 2019 PDF
IVN Finance Vadibas Zinojums 2019 PDF
RZ IVN FINANCE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (258.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 IVN Finance PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.08.2016  PDF (1.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.56 KB) €7.00

2013

 Annual report 16.05.2013 - 31.12.2013 19.05.2014  HTML (88.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.35 KB 11.09.2018 06.08.2018 1

Articles of Association

 TIF 76.64 KB 11.09.2018 06.08.2018 3

Shareholders’ register

TIF 64.18 KB 11.09.2018 06.08.2018 3

Shareholders’ register

TIF 27.23 KB 13.06.2013 05.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.54 KB 13.06.2013 21.05.2013 4

Articles of Association

 TIF 13.17 KB 07.06.2013 09.05.2013 1

Memorandum of Association

 TIF 21.47 KB 07.06.2013 09.05.2013 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 35.59 KB 25.02.2020 25.02.2020 2

Application

 DOC 103 KB 20.02.2020 20.02.2020 3

Application

 EDOC 38.19 KB 20.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 13.09.2018 13.09.2018 2

Application

 TIF 147.88 KB 11.09.2018 03.09.2018 3

Protocols/decisions of a company/organisation

 TIF 79.96 KB 11.09.2018 06.08.2018 3

Power of attorney, act of empowerment

 TIF 200.64 KB 11.09.2018 11.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 13.06.2013 10.06.2013 1

Application

 TIF 74.27 KB 13.06.2013 05.06.2013 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 65.32 KB 13.06.2013 04.06.2013 4

Power of attorney, act of empowerment

 TIF 94.27 KB 13.06.2013 17.05.2013 5

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 07.06.2013 16.05.2013 2

Registration certificates

 TIF 21.15 KB 07.06.2013 16.05.2013 1

Announcement regarding the legal address

 TIF 9.15 KB 07.06.2013 15.05.2013 1

Application

 TIF 103.37 KB 07.06.2013 15.05.2013 3

Consent of a member of the Board / executive director

 TIF 28.06 KB 07.06.2013 15.05.2013 1

Submission/Application

 TIF 7.42 KB 07.06.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 17.98 KB 07.06.2013 13.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.24 KB 07.06.2013 10.05.2013 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