IVONA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
498 by profit
142 by paid taxes
34 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 "IVONA PLUS" |
| Registration number, date | 40003573034, 13.12.2001 |
| VAT number | LV40003573034 from 18.12.2002 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Valdlauču iela 8A, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVONA PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.12 | 10 | 9.7 |
| Personal income tax (thousands, €) | 0.81 | 1.6 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 5.48 | 4.57 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.05.2019 | 03.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IVONA Plus" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 70-29 | Until 03.12.2002 | 22 years ago |
|---|---|---|
| Rīga, Gulbju iela 80 | Until 17.04.2014 | 10 years ago |
| Rīga, Valdlauču iela 8 | Until 04.11.2021 | 3 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 | |||||
| Ivona Plus Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IVONA VAD BAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ivona vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IVONA PLUS vad bas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IVONA PLUS VADIBAS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas ivo | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (40.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (91.18 KB) | |
2007 |
Annual report | 30.07.2014 | TIF (1.4 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (412.57 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (221.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.25 KB | 03.06.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 56.98 KB | 03.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 03.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 03.06.2019 | 27.05.2019 | 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 |
RTF | 192.21 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.06.2019 | 03.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 57.25 KB | 03.06.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 56.98 KB | 03.06.2019 | 27.05.2019 | 1 |
Application |
DOCX | 63.59 KB | 03.06.2019 | 27.05.2019 | 8 |
Application |
DOCX | 63.59 KB | 03.06.2019 | 27.05.2019 | 8 |
Application |
EDOC | 72.13 KB | 03.06.2019 | 27.05.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 03.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 03.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 03.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 03.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 03.06.2019 | 27.05.2019 | 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.
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