IVI 2, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "IVI 2"
Legal form Limited liability company (SIA)
Registration number, date 40003430566, 10.02.1999
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV71ZZZ40003430566
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003430566 Isn't active 04.03.199927.06.2018
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Krāslava, Vasarnieku iela 9, LV-5601 Previous addresses
Other registered in this address
Postal address Vasarnieku iela 9, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. K6327. 07.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.10.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 01.11.2024
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 (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
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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 10.06.2008 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 12.09.2022 19 142.00 EUR 2 698.00 EUR 95.00 % 16.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2015 1 142.00 EUR 142.00 EUR 5.00 % 07.10.2015
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

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Comparative indices (2022 year)
Index Place
Age of the company * 42769 - 42775
 42769 - 42775
Net turnover
  86802 - 114400 , Major
 86802 - 114400 		Major
Profit or loss
  59367 - 64194
 59367 - 64194
Equity capital
  70622 - 70630
 70622 - 70630
Fixed assets
  69982 - 114400
 69982 - 114400
Balance
  82479 - 82487
 82479 - 82487
Tangible assets
  65639 - 114401
 65639 - 114401
Liquidity
  59620 , Companies
 59620 		Companies

About the company's comparative indices

IVI 2 mentioned in newspapers   IVI 2 zo.lv catalogue
Legal address on the map
IVI 2 Legal address on the map
Publications (0)