IVANOFF, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 SIA "IVANOFF"
Legal form Limited liability company (SIA)
Registration number, date 40103528412, 28.03.2012
Register, Included in The Register Commercial register, 28.03.2012
SEPA identifier LV68ZZZ40103528412
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528412 Isn't active 25.09.201416.05.2017
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Zemgales iela 47 - 13, LV-2114 Other registered in this address
Postal address Zemgales iela 47 - 13, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. K117800. 28.03.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 28.03.2012)
Registered capital - 1.00 EUR (Registered in State Enterprise register 28.03.2012)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 collaterals Not registered
Tax debts (as of date) 577.04 EUR as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2012 1 1.42 EUR" 1.42 EUR" 100.00 % 28.03.2012
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92002 - 92032
 92002 - 92032
Net turnover
  50526 - 50528 , Major
 50526 - 50528 		Major
Profit or loss
  17989
 17989
Equity capital
  69946 - 69957
 69946 - 69957
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  92917 - 92925
 92917 - 92925
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  46421 , Companies
 46421 		Companies
Profitability
  19029 , Companies
 19029 		Companies
Registered capital * 120135 - 126815
 120135 - 126815

About the company's comparative indices

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