IVN Finance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "IVN Finance" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103671435, 16.05.2013
Register, Included in The Register Commercial register, 16.05.2013
SEPA identifier LV17ZZZ40103671435
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Beneficial owners reported Yes
Registration certificate number, date Nr. K148006. 16.05.2013
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 13.09.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 25.02.2020
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 29.01.2025
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 (11)
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 25.02.2020 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.02.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IVN INVESTMENT LIMITED(Registration number: C 60047)40, Villa Fairholme, Sir Augustus Bartolo iela, Ta'Xbiex, Malta
From 06.08.2018 98 29.00 EUR 2 842.00 EUR 100.00 % 13.09.2018
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 98667 - 98707
 98667 - 98707
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  11372
 11372
Equity capital
  848
 848
Fixed assets
  281
 281
Balance
  414
 414
Tangible assets
  4920
 4920
Liquidity
  27366 , Companies
 27366 		Companies

About the company's comparative indices

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