IVN Invest, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IVN Invest" SIA
Registration number, date 40103652561, 25.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 842 EUR, registered payment 18.12.2018
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, €) 0.62 0.73 0.9
Personal income tax (thousands, €) 0.23 0.28 0.32
Statutory social insurance contributions (thousands, €) 0.38 0.45 0.57
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2018
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   02.03.2020
* 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 18.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (598.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (192.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (230.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 IVN Invest PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (228.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  PDF (214.55 KB) €11.00

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.08.2016  PDF (1.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 25.03.2013 - 31.12.2013 19.05.2014  HTML (88.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.95 KB 11.09.2018 06.08.2018 1

Articles of Association

 TIF 77.16 KB 11.09.2018 06.08.2018 3

Shareholders’ register

TIF 64.62 KB 11.09.2018 06.08.2018 3

Shareholders’ register

TIF 26.2 KB 11.06.2013 05.06.2013 1

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

TIF 142.44 KB 11.06.2013 21.05.2013 8

Articles of Association

 TIF 13.05 KB 24.04.2013 18.03.2013 1

Memorandum of Association

 TIF 22.4 KB 24.04.2013 18.03.2013 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 66.25 KB 02.03.2020 02.03.2020 2

Application

 EDOC 38.18 KB 20.02.2020 20.02.2020 3

Application

 DOC 103 KB 20.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 18.12.2018 18.12.2018 2

Power of attorney, act of empowerment

 DOCX 14.04 KB 11.12.2018 08.12.2018 1

Power of attorney, act of empowerment

 EDOC 23.73 KB 11.12.2018 08.12.2018 1

Application

 TIF 151.02 KB 11.09.2018 03.09.2018 3

Protocols/decisions of a company/organisation

 DOCX 19.58 KB 11.12.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.08 KB 11.12.2018 06.08.2018 1

Power of attorney, act of empowerment

 TIF 201.84 KB 11.09.2018 11.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 30.5 KB 11.06.2013 10.06.2013 1

Application

 TIF 76.04 KB 11.06.2013 05.06.2013 2

Power of attorney, act of empowerment

 TIF 109.49 KB 11.06.2013 30.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 24.04.2013 25.03.2013 2

Registration certificates

 TIF 24.75 KB 24.04.2013 25.03.2013 1

Application

 TIF 124.09 KB 24.04.2013 22.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 85.23 KB 24.04.2013 22.03.2013 1

Announcement regarding the legal address

 TIF 9.32 KB 24.04.2013 20.03.2013 1

Confirmation or consent to legal address

 TIF 14.92 KB 24.04.2013 20.03.2013 1

Consent of a member of the Board / executive director

 TIF 27.59 KB 24.04.2013 20.03.2013 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