Ivory Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ivory Group"
Registration number, date 40003779876, 03.11.2005
VAT number None (excluded 24.11.2022) Europe VAT register
Register, date Commercial Register, 03.11.2005
Legal address Avotu iela 60 – 11, Rīga, LV-1009 Check address owners
Fixed capital 54 068 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 649.67 0.00 0.00 0.00 12.11.2024
15.10.2024 12 648.55 0.00 0.00 0.00 15.10.2024
09.09.2024 12 647.11 0.00 0.00 0.00 09.09.2024
19.08.2024 12 646.27 0.00 0.00 0.00 19.08.2024
16.07.2024 12 644.91 0.00 0.00 0.00 16.07.2024
17.06.2024 12 643.71 0.00 0.00 0.00 17.06.2024
14.05.2024 12 642.39 0.00 0.00 0.00 14.05.2024
17.04.2024 12 641.31 0.00 0.00 0.00 17.04.2024
13.03.2024 12 639.91 0.00 0.00 0.00 13.03.2024
07.02.2024 12 638.51 0.00 0.00 0.00 07.02.2024
09.01.2024 12 587.83 0.00 0.00 0.00 09.01.2024
07.12.2023 12 587.50 0.00 0.00 0.00 07.12.2023
07.11.2023 12 587.20 0.00 0.00 0.00 07.11.2023
09.10.2023 12 586.91 0.00 0.00 0.00 09.10.2023
11.09.2023 12 586.62 0.00 0.00 0.00 11.09.2023
07.08.2023 12 586.27 0.00 0.00 0.00 07.08.2023
11.07.2023 12 586.00 0.00 0.00 0.00 11.07.2023
07.06.2023 12 585.66 0.00 0.00 0.00 07.06.2023
09.05.2023 12 585.14 0.00 0.00 0.00 09.05.2023
12.04.2023 12 584.38 0.00 0.00 0.00 12.04.2023
07.03.2023 12 574.52 0.00 0.00 0.00 07.03.2023
15.02.2023 12 565.77 0.00 0.00 0.00 15.02.2023
09.01.2023 12 550.94 0.00 0.00 0.00 09.01.2023
08.12.2022 12 510.69 0.00 0.00 0.00 08.12.2022
07.11.2022 12 496.27 0.00 0.00 0.00 07.11.2022
18.10.2022 12 636.89 0.00 0.00 0.00 18.10.2022
07.09.2022 12 770.98 0.00 0.00 0.00 07.09.2022
17.08.2022 12 768.43 0.00 0.00 0.00 17.08.2022
07.07.2022 13 225.71 0.00 0.00 0.00 07.07.2022
07.06.2022 13 206.49 0.00 0.00 0.00 07.06.2022
13.05.2022 13 190.46 0.00 0.00 0.00 13.05.2022
07.04.2022 13 167.38 0.00 0.00 0.00 07.04.2022
07.12.2020 11 846.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 474.07 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 216.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 103.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 987.71 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 812.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 578.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 374.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 440.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 341.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 117.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 266.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 201.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 631.86 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 486.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 348.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 450.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 376.26 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 278.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 204.32 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 065.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 925.13 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 792.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 845.93 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 772.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 634.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 014.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 985.32 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 325.69 0.00 831.77 0.00 14.08.2018 13:14
07.07.2018 5 436.48 0.00 946.01 0.00 16.07.2018 11:58
07.06.2018 5 304.80 0.00 924.17 0.00 11.06.2018 15:51
07.05.2018 5 171.54 0.00 924.17 0.00 29.05.2018 15:57
07.04.2018 2 894.87 0.00 924.17 0.00 15.05.2018 11:13
07.03.2018 3 154.99 0.00 1 133.65 0.00 14.03.2018 09:30
07.02.2018 3 624.07 0.00 1 364.97 0.00 15.02.2018 08:34
26.01.2018 2 031.78 0.00 1 652.37 0.00 02.02.2018 13:10
07.12.2017 2 491.98 0.00 2 227.17 0.00 18.12.2017 07:52
07.11.2017 2 414.09 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 308.35 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 204.70 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 101.17 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 989.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 959.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 441.70 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.26
Personal income tax (thousands, €) 0 0.27 0
Statutory social insurance contributions (thousands, €) 0.08 0.16 0.51
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 3 862 € 14 € 54 068 Latvia 30.07.2015 11.08.2015

Apply information changes

ML

"Ivory Group", SIA

Skolas 15-7, Ikšķile, Ogres nov., LV-5052 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.ivorygroup.eu

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 15-7 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Skolas iela 15 - 7 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Skolas iela 15 - 7 Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
IG 2022 GP Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
IG 2021 GadaParskats VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.08.2022  ZIP €11.00
Annual report 2020 PDF
IG 2020 VadlibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2020  ZIP €11.00
Annual report 2018 PDF
IG 2018 GP Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2019  PDF (278.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2018  ZIP €9.00
Annual report 2016 PDF
IG Vadibas Zinojums 2018 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
IG 2016 vadibas zinojums par gada parskatu PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
IG Vadibas ZInojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.10.2014  ZIP
1_HTML izdruka HTML
Valde PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
IG vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.06.2011  ZIP
1_HTML izdruka HTML
IG 2010-vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.45 MB)

2008

Annual report 31.03.2009  TIF (778.63 KB)

2007

Annual report 14.05.2008  TIF (480.79 KB)

2006

Annual report 15.10.2007  TIF (487.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 75.2 KB 06.08.2015 30.07.2015 1

Amendments to the Articles of Association

DOCX 75.2 KB 06.08.2015 30.07.2015 1

Articles of Association

DOC 120 KB 06.08.2015 30.07.2015 1

Articles of Association

DOC 120 KB 06.08.2015 30.07.2015 1

Shareholders’ register

PDF 1.76 MB 06.08.2015 30.07.2015 1

Shareholders’ register

PDF 1.76 MB 06.08.2015 30.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.48 KB 21.07.2022 21.07.2022 3

Application

DOCX 47.48 KB 21.07.2022 21.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 17.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 17.03.2020 17.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 12.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 12.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 14.11.2017 14.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 94.7 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 11.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.39 KB 11.08.2015 11.08.2015 2

Application

DOCX 27.42 KB 06.08.2015 06.08.2015 2

Application

EDOC 42.99 KB 06.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

DOC 132 KB 06.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

EDOC 59.48 KB 06.08.2015 06.08.2015 1

Amendments to the Articles of Association

EDOC 65.12 KB 06.08.2015 30.07.2015 1

Articles of Association

EDOC 49.91 KB 06.08.2015 30.07.2015 1

Shareholders’ register

EDOC 1.74 MB 06.08.2015 30.07.2015 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