IVSIM M, SIA
Limited Liability Company, Micro company
Place in branch
754 by turnover
245 by profit
97 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 "IVSIM M" |
| Registration number, date | 40103553960, 11.06.2012 |
| VAT number | LV40103553960 from 04.07.2012 Europe VAT register |
| Register, date | Commercial Register, 11.06.2012 |
| Legal address | Elijas iela 17 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVSIM M, 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, €) | -0.84 | 6.26 | 19.62 |
| Personal income tax (thousands, €) | 1.61 | 1.47 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 2.69 | 7.3 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.06.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 14.09.2016 | 19.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Juglas iela 49 - 36 | Until 03.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS PAZIN-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZIN-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZIN2013 | |||||
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZIN-2012-1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.41 KB | 20.09.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 45.57 KB | 20.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 51.29 KB | 20.09.2016 | 14.09.2016 | 2 |
Articles of Association |
TIF | 10.38 KB | 13.06.2012 | 30.05.2012 | 1 |
Memorandum of Association |
TIF | 20.03 KB | 13.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.21 KB | 03.10.2024 | 02.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.77 KB | 27.09.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 102.42 KB | 23.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 23.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 20.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 772 KB | 20.09.2016 | 14.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 20.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 13.06.2012 | 11.06.2012 | 2 |
Registration certificates |
TIF | 57.61 KB | 13.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 13.06.2012 | 06.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 13.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 96.54 KB | 13.06.2012 | 30.05.2012 | 3 |
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