IVN GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
61 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVN GRUPA"
Registration number, date 40003770364, 23.09.2005
VAT number LV40003770364 from 17.10.2005 Europe VAT register
Register, date Commercial Register, 23.09.2005
Legal address Kārļa Ulmaņa gatve 114 k-2, Rīga, LV-1029 Check address owners
Fixed capital 865 198 EUR, registered payment 11.01.2022
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, €) 73.81 108.39 81.68
Personal income tax (thousands, €) 11.93 13.62 11.84
Statutory social insurance contributions (thousands, €) 22.1 25.34 20.53
Average employees count 6 6 5
Received COVID-19 downtime support 29.12.2021, 2 092.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.05.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 03.09.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: other

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.  03.03.2010
* 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

Sabiedrība ar ierobežotu atbildību "VINCENTS"

Reg. no. 40003032169
Rīga, Elizabetes iela 19

50 % 432 599 € 1 € 432 599 Latvia 05.01.2022 11.01.2022

INSPIRA SISUSTUSE Ltd

Reg. no. 10264779
Tartu mnt 14, Tallina, Harju maakond, Igaunija

50 % 432 599 € 1 € 432 599 Estonia 05.01.2022 11.01.2022

Apply information changes

ML

"IVN Grupa", SIA

Kārļa Ulmaņa gatve 114 k-4, Rīga, LV-1029 Check address owners

Mēbeļu tirdzniecība

http://www.mebelusalons.lv

Historical addresses

Rīga, Kārļa Ulmaņa gatve 114, k-1 Until 09.01.2006 18 years ago
Rīga, Kārļa Ulmaņa gatve 114 k-4 Until 16.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS IVNGrupa 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (91.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums IVN grupa 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
IVN grupa 2020 Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
IVN grupa 2019 gada vadibas zinojums PDF
Revidentu zinojums IVN GRUPA dalibniekiem PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gada parskatam JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin IVN Grupa 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
IVNGrupa vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums2014IVNgrupa PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsNatuzzi2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZinoj2012IVNgrupa 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibZinIVNGrupa2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VadZinojumsIVNgrupa2010 ZIP

2009

 Annual report 07.05.2010  TIF (793.64 KB)

2008

 Annual report 05.06.2009  TIF (625.21 KB)

2007

 Annual report 07.06.2011  TIF (440.17 KB)

2006

 Annual report 15.05.2007  TIF (443.95 KB)

2005

 Annual report 05.02.2007  TIF (353.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.59 KB 11.01.2022 11.01.2022 1

Articles of Association

 DOCX 21.59 KB 11.01.2022 11.01.2022 1

Shareholders’ register

DOCX 19.3 KB 10.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

 DOC 45 KB 11.01.2022 15.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 45 KB 11.01.2022 15.12.2021 1

Shareholders’ register

DOC 34 KB 07.05.2019 07.03.2019 1

Shareholders’ register

DOC 34 KB 07.05.2019 07.03.2019 1

Amendments to the Articles of Association

 TIF 18.18 KB 10.01.2022 20.12.2016 1

Articles of Association

 TIF 97.97 KB 10.01.2022 20.12.2016 3

Regulations for the increase/reduction of the equity

 TIF 47.28 KB 10.01.2022 20.12.2016 1

Shareholders’ register

TIF 101.2 KB 10.01.2022 20.12.2016 3

Amendments to the Articles of Association

 TIF 18.11 KB 10.01.2022 22.12.2015 1

Articles of Association

 TIF 167.22 KB 10.01.2022 22.12.2015 7

Regulations for the increase/reduction of the equity

 TIF 42 KB 10.01.2022 22.12.2015 1

Shareholders’ register

TIF 174.43 KB 10.01.2022 22.12.2015 7

Shareholders’ register

TIF 28.15 KB 10.01.2022 22.12.2015 1

Amendments to the Articles of Association

 TIF 26.27 KB 10.01.2022 12.11.2013 1

Articles of Association

 TIF 82.15 KB 10.01.2022 12.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 39.13 KB 10.01.2022 12.11.2013 1

Shareholders’ register

TIF 149.3 KB 10.01.2022 12.11.2013 4

Articles of Association

 TIF 28.62 KB 10.01.2022 22.09.2005 1

Memorandum of association

 TIF 84.26 KB 10.01.2022 22.09.2005 2

Shareholders’ register

TIF 17.42 KB 10.01.2022 22.09.2005 1

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

TIF 166.39 KB 10.01.2022 07.09.2005 5

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 65.99 KB 16.09.2022 16.09.2022 3

Application

 DOCX 34.37 KB 09.09.2022 08.09.2022 2

Application

 DOCX 34.37 KB 09.09.2022 08.09.2022 2

Articles of Association

 EDOC 41.51 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 11.01.2022 11.01.2022 2

Application

 DOCX 38.31 KB 10.01.2022 10.01.2022 3

Application

 DOCX 38.31 KB 10.01.2022 10.01.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 27.7 KB 11.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.7 KB 11.01.2022 05.01.2022 1

Shareholders’ register

EDOC 25.16 KB 10.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 30.24 KB 11.01.2022 04.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 30.24 KB 11.01.2022 04.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 84.46 KB 11.01.2022 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.36 KB 11.01.2022 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.79 KB 11.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.57 KB 11.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.44 KB 11.01.2022 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.47 KB 11.01.2022 22.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.31 KB 11.01.2022 22.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.11 KB 11.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.26 KB 11.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.41 KB 11.01.2022 20.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.73 KB 11.01.2022 15.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.37 KB 05.01.2022 15.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 25.37 KB 05.01.2022 15.12.2021 2

Application

 DOCX 45.69 KB 03.09.2021 03.09.2021 1

Application

 DOCX 45.69 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.71 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.92 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 07.05.2019 07.05.2019 2

Application

 EDOC 57.65 KB 07.05.2019 07.03.2019 5

Application

 DOCX 49.16 KB 07.05.2019 07.03.2019 5

Application

 DOCX 49.16 KB 07.05.2019 07.03.2019 5

Shareholders’ register

EDOC 21.34 KB 07.05.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 10.01.2017 10.01.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.43 KB 10.01.2022 27.12.2016 1

Application

 TIF 89.8 KB 10.01.2022 20.12.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.28 KB 10.01.2022 20.12.2016 1

Protocols/decisions of a company/organisation

 TIF 159.03 KB 10.01.2022 20.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 21.04.2017 19.01.2016 2

Power of attorney, act of empowerment

 TIF 23.68 KB 10.01.2022 13.01.2016 1

Application

 TIF 101.53 KB 10.01.2022 28.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.47 KB 10.01.2022 22.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.31 KB 10.01.2022 22.12.2015 1

Protocols/decisions of a company/organisation

 TIF 256.38 KB 10.01.2022 22.12.2015 9

Bank statements or other document regarding the payment of the equity

TIF 37.35 KB 10.01.2022 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 10.01.2022 28.01.2014 2

Power of attorney, act of empowerment

 TIF 24.88 KB 10.01.2022 07.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 10.01.2022 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 10.01.2022 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 10.01.2022 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.27 KB 10.01.2022 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 10.01.2022 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 10.01.2022 20.12.2013 1

Application

 TIF 85.02 KB 10.01.2022 18.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 32.01 KB 10.01.2022 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.54 KB 10.01.2022 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.77 KB 10.01.2022 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 10.01.2022 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.3 KB 10.01.2022 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 10.01.2022 29.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.52 KB 10.01.2022 12.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.15 KB 10.01.2022 12.11.2013 1

Protocols/decisions of a company/organisation

 TIF 210.56 KB 10.01.2022 12.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 55 KB 10.01.2022 03.03.2010 1

Application

 TIF 120.46 KB 10.01.2022 26.02.2010 3

Sample report

 TIF 31.89 KB 10.01.2022 26.02.2010 1

Protocols/decisions of a company/organisation

 TIF 48.52 KB 10.01.2022 25.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.6 KB 10.01.2022 10.12.2008 2

Receipts on the publication and state fees

 TIF 32.21 KB 10.01.2022 26.11.2008 1

Receipts on the publication and state fees

 TIF 31.11 KB 10.01.2022 26.11.2008 1

Application

 TIF 118.04 KB 10.01.2022 24.11.2008 3

Protocols/decisions of a company/organisation

 TIF 51.96 KB 10.01.2022 24.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.22 KB 10.01.2022 09.01.2006 1

Receipts on the publication and state fees

 TIF 25.08 KB 10.01.2022 04.01.2006 1

Receipts on the publication and state fees

 TIF 19.92 KB 10.01.2022 04.01.2006 1

Announcement regarding the legal address

 TIF 10.82 KB 10.01.2022 03.01.2006 1

Application

 TIF 54.02 KB 10.01.2022 03.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 51.95 KB 10.01.2022 24.10.2005 2

Application

 TIF 91.69 KB 10.01.2022 21.10.2005 3

Consent of a member of the Board / executive director

 TIF 10.14 KB 10.01.2022 21.10.2005 1

Protocols/decisions of a company/organisation

 TIF 48.77 KB 10.01.2022 21.10.2005 2

Receipts on the publication and state fees

 TIF 37.67 KB 10.01.2022 20.10.2005 1

Receipts on the publication and state fees

 TIF 37.34 KB 10.01.2022 20.10.2005 1

Sample report

 TIF 30.91 KB 10.01.2022 20.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 10.01.2022 23.09.2005 2

Registration certificates

 TIF 24.23 KB 10.01.2022 23.09.2005 1

Announcement regarding the legal address

 TIF 12.6 KB 10.01.2022 22.09.2005 1

Application

 TIF 168.62 KB 10.01.2022 22.09.2005 5

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 10.01.2022 22.09.2005 1

Consent of the auditor

 TIF 9.5 KB 10.01.2022 22.09.2005 1

Consent of a member of the Board / executive director

 TIF 11.45 KB 10.01.2022 22.09.2005 1

Receipts on the publication and state fees

 TIF 17.78 KB 10.01.2022 22.09.2005 1

Receipts on the publication and state fees

 TIF 18.45 KB 10.01.2022 22.09.2005 1

Sample report

 TIF 28.72 KB 10.01.2022 16.06.2005 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