IVI Trans Logistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.10.2024)
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 "IVI Trans Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40103286441, 15.04.2010
Register, Included in The Register Commercial register, 15.04.2010
SEPA identifier LV44ZZZ40103286441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103286441 Is active 08.06.2010
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 445D, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 445D, Rīga, LV-1063
Registration certificate number, date Nr. K095564. 15.04.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.10.2024
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 (14)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.11.2015

From Head of the board
To Member of the Board

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 08.04.2024 2846 1.00 EUR 2 846.00 EUR 100.00 % 2846 10.04.2024
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 20.12.2017 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 78772 - 78793
 78772 - 78793
Net turnover
  1017 , Major
 1017 		Major
Profit or loss
  713
 713
Equity capital
  4177
 4177
Fixed assets
  12623
 12623
Balance
  5685
 5685
Tangible assets
  10730
 10730
Liquidity
  33001 - 33002 , Companies
 33001 - 33002 		Companies
Profitability
  51290 , Companies
 51290 		Companies

About the company's comparative indices

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