IVN Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "IVN Invest" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103652561, 25.03.2013
Register, Included in The Register Commercial register, 25.03.2013
SEPA identifier LV74ZZZ40103652561
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. K140438. 25.03.2013
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 18.12.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2020
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 05.09.2024
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 (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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 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)
02.03.2020

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 % 18.12.2018
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 18.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99013 - 99051
 99013 - 99051
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  1847
 1847
Equity capital
  2220
 2220
Fixed assets
  1333
 1333
Balance
  2055
 2055
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  119 , Companies
 119 		Companies

About the company's comparative indices

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