IVANOVS INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IVANOVS INVESTMENTS
Registration number, date 40103424458, 03.06.2011
VAT number None (excluded 22.12.2021) Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Kungu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2016
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, €) 0.28 43.77 13.87
Personal income tax (thousands, €) 0.1 2.13 1.45
Statutory social insurance contributions (thousands, €) 0.17 3.55 0.95
Average employees count 1 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2011
* 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 % 2 800 € 1 € 2 800 Latvia 15.02.2016 14.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "IVANOVS" Until 28.03.2023 last year

Historical addresses

Rīga, Vaļņu iela 9 Until 05.04.2017 7 years ago
Rīga, Nometņu iela 45 - 5 Until 05.02.2018 6 years ago
Rīga, Aleksandra Grīna bulvāris 3 - 22 Until 19.11.2019 5 years ago
Rīga, Valguma iela 31 - 20 Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.12.2023  PDF (82.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
Valdes locekla zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2021  ZIP €11.00
Annual report 2019 PDF
Valdes locekla zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 09.09.2021  ZIP €11.00
Annual report 2018 PDF
Valdes locekla zinojums 2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Ivanovs vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Samsung SCX 5x30 Series 20170420114950 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Samsung SCX-5x30 Series 20160411183932 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20150429182520 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20140804174241 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20130502091121 PDF

2011

Annual report 03.06.2011 - 31.12.2011 01.02.2013  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20130128193037 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.76 KB 28.03.2023 22.03.2023 1

Shareholders’ register

PDF 1.57 MB 14.03.2016 15.02.2016 2

Shareholders’ register

PDF 1.57 MB 14.03.2016 15.02.2016 2

Amendments to the Articles of Association

DOCX 14.11 KB 09.03.2016 12.02.2016 1

Amendments to the Articles of Association

DOCX 14.11 KB 09.03.2016 12.02.2016 1

Articles of Association

DOC 101.5 KB 09.03.2016 12.02.2016 1

Articles of Association

DOC 101.5 KB 09.03.2016 12.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 09.03.2016 12.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 09.03.2016 12.02.2016 1

Amendments to the Articles of Association

TIF 9.69 KB 28.07.2015 26.06.2015 1

Articles of Association

TIF 17.61 KB 28.07.2015 26.06.2015 1

Shareholders’ register

TIF 55.88 KB 28.07.2015 26.06.2015 2

Articles of Association

TIF 38.96 KB 07.06.2011 31.05.2011 1

Memorandum of Association

TIF 36.86 KB 07.06.2011 31.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.02 KB 28.03.2023 23.03.2023 1

Protocols/decisions of a company/organisation

EDOC 26.02 KB 28.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 23.09.2022 23.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

RTF 191.21 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.18 KB 26.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 19.11.2019 19.11.2019 2

Application

DOCX 21.7 KB 19.11.2019 12.11.2019 2

Application

EDOC 31.31 KB 19.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 05.02.2018 05.02.2018 2

Application

DOCX 29.39 KB 31.01.2018 31.01.2018 3

Application

EDOC 44.02 KB 31.01.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

RTF 180.39 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 05.04.2017 05.04.2017 1

Confirmation or consent to legal address

TIF 14.68 KB 05.04.2017 31.03.2017 1

Application

PDF 6.64 MB 31.03.2017 31.03.2017 25

Application

EDOC 6.38 MB 31.03.2017 31.03.2017 25

Application

PDF 6.64 MB 31.03.2017 31.03.2017 25

Decisions / letters / protocols of public notaries

RTF 178.81 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.81 KB 14.03.2016 14.03.2016 2

Shareholders’ register

EDOC 1.55 MB 14.03.2016 15.02.2016 2

Bank statements or other document regarding the payment of the equity

PDF 8.17 KB 09.03.2016 15.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 21.11 KB 09.03.2016 15.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 8.17 KB 09.03.2016 15.02.2016 1

Amendments to the Articles of Association

EDOC 26.85 KB 09.03.2016 12.02.2016 1

Articles of Association

EDOC 48.1 KB 09.03.2016 12.02.2016 1

Application

DOCX 28.46 KB 09.03.2016 12.02.2016 2

Application

EDOC 40.34 KB 09.03.2016 12.02.2016 2

Application

DOCX 28.46 KB 09.03.2016 12.02.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.3 KB 09.03.2016 12.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.15 KB 09.03.2016 12.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.3 KB 09.03.2016 12.02.2016 1

Protocols/decisions of a company/organisation

EDOC 65.79 KB 09.03.2016 12.02.2016 3

Protocols/decisions of a company/organisation

DOC 165 KB 09.03.2016 12.02.2016 3

Protocols/decisions of a company/organisation

DOC 165 KB 09.03.2016 12.02.2016 3

Regulations for the increase/reduction of the equity

EDOC 26.46 KB 09.03.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

TIF 49.46 KB 28.07.2015 22.07.2015 2

Application

TIF 67.55 KB 28.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 47.39 KB 28.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 93.96 KB 07.06.2011 03.06.2011 2

Registration certificates

TIF 128.75 KB 07.06.2011 03.06.2011 1

Announcement regarding the legal address

TIF 21.88 KB 07.06.2011 31.05.2011 1

Application

TIF 404.31 KB 07.06.2011 31.05.2011 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