IVETA INVEST,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name IVETA INVEST, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203090850, 06.09.2017
Register, Included in The Register Commercial register, 06.09.2017
SEPA identifier LV74ZZZ40203090850
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Priežu iela 40 - 2, LV-2127 Other registered in this address
Postal address Priežu iela 40 - 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.08.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 1501 1.00 EUR 1 501.00 EUR 50.03333 % 10.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 1499 1.00 EUR 1 499.00 EUR 49.96667 % 10.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126288 - 126302
 126288 - 126302
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  68500 - 68693
 68500 - 68693
Equity capital
  80368 - 80371
 80368 - 80371
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  98948 - 98958
 98948 - 98958
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  81368 , Companies
 81368 		Companies

About the company's comparative indices

IVETA INVEST, mentioned in newspapers   IVETA INVEST, zo.lv catalogue
Legal address on the map
IVETA INVEST, Legal address on the map
Publications (0)