IVANOVS INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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)
  • Other education n.e.c. (85.59, version 2.1) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
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) Not registered as of 03.02.2025
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 85222 - 85237
 85222 - 85237
Net turnover
  51461 - 51462 , Major
 51461 - 51462 		Major
Profit or loss
  21890
 21890
Equity capital
  37878
 37878
Fixed assets
  41113 - 41114
 41113 - 41114
Balance
  51748
 51748
Tangible assets
  43117 - 43124
 43117 - 43124
Liquidity
  30197 , Companies
 30197 		Companies
Profitability
  547 - 9483 , Companies
 547 - 9483 		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)