Basic data
Name SIA "IVINA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403005195, 27.08.1996
Register, Included in The Register Commercial register, 05.02.2004
SEPA identifier LV45ZZZ45403005195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403005195 Is active 15.06.1999
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Certificate of registration Nr. C25615. 05.02.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
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 (24)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2015 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 Head 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
EUROAPTIEKA FARMĀCIJA, SIA(40103488069)Rīga, Cēsu iela 31 k-1
From 11.12.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 12.12.2014
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 14.03.2018 United Kingdom Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2021

From I Type of control: other, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other, IV Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 37042 - 37055
 37042 - 37055
Net turnover
  9539 , Major
 9539
Major
Profit or loss
  15421 - 15422
 15421 - 15422
Equity capital
  30646 - 30647
 30646 - 30647
Fixed assets
  52536 - 52541
 52536 - 52541
Balance
  22468
 22468
Tangible assets
  48788 - 48793
 48788 - 48793
Liquidity
  57422 , Companies
 57422
Companies
Profitability 45547 , Companies
 45547
Companies

About the company's comparative indices

Legal address on the map
IVINA Legal address on the map
Publications (0)