ILVERO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ILVERO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003423831, 17.12.1998
Register, Included in The Register Commercial register, 18.09.2003
SEPA identifier LV41ZZZ40003423831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003423831 Is active 01.11.2000
Check in EU VAT register
Legal address Legal address: Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 20 - 20, LV-2140 Previous addresses
Other registered in this address
Postal address Gaujaslīču iela 20 - 20, Gauja, Inčukalna pag., Siguldas nov., LV-2140
Registration certificate number, date Nr. C18996. 18.09.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.06.2016)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
The State support The State support history  (Actual record: 01.04.2021)
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) 1 905.13 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 26511452
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 (23)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2024 1 2 800.00 EUR 2 800.00 EUR 100.00 % 1 17.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 42468 - 42483
 42468 - 42483
Net turnover
  24281 , Major
 24281 		Major
Profit or loss
  24139 - 24140
 24139 - 24140
Equity capital
  45519 - 45520
 45519 - 45520
Fixed assets
  58610 - 58618
 58610 - 58618
Balance
  50788
 50788
Tangible assets
  54913 - 54920
 54913 - 54920
Liquidity
  49322 , Companies
 49322 		Companies
Profitability
  43029 , Companies
 43029 		Companies

About the company's comparative indices

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