IVANOVS INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA IVANOVS INVESTMENTS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103424458, 03.06.2011
Register, Included in The Register Commercial register, 03.06.2011
SEPA identifier LV34ZZZ40103424458
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103424458 Isn't active 11.04.201722.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Kungu iela 3, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 3, Rīga, LV-1050
Registration certificate number, date Nr. K111003. 03.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.03.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2023
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) 353.17 EUR as of 31.10.2024
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 03.06.2011 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 15.02.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.03.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 86096 - 86111
 86096 - 86111
Net turnover
  51340 - 51341 , Major
 51340 - 51341 		Major
Profit or loss
  21845
 21845
Equity capital
  37788
 37788
Fixed assets
  40990 - 40991
 40990 - 40991
Balance
  51580
 51580
Tangible assets
  42989 - 42996
 42989 - 42996
Liquidity
  30085 , Companies
 30085 		Companies
Profitability
  546 - 9432 , Companies
 546 - 9432 		Companies

About the company's comparative indices

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