In-volv Latvia, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "In-volv Latvia" |
| Registration number, date | 40103228725, 08.05.2009 |
| VAT number | LV40103228725 from 16.06.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2009 |
| Legal address | Rīga, Liepājas iela 34 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 251.41 | 250.02 | 408.41 |
| Personal income tax (thousands, €) | 77.18 | 70.84 | 83.26 |
| Statutory social insurance contributions (thousands, €) | 130.38 | 119.07 | 141.08 |
| Average employees count | 11 | 10 | 11 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
79.99 % | 6 829 | € 1 | € 6 829 | 28.01.2025 | 03.02.2025 | |
Natural person |
20.01 % | 1 708 | € 1 | € 1 708 | 28.01.2025 | 03.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 10-35 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-35 | Until 25.05.2011 | 14 years ago |
| Rīga, Mazā Nometņu iela 31 | Until 29.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.07.2025 | PDF (629.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums v2 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img015 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (57.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.26 KB | 03.02.2025 | 29.01.2025 | 1 |
Articles of Association |
EDOC | 27.93 KB | 03.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 03.02.2025 | 28.01.2025 | 1 |
Amendments to the Articles of Association |
35.47 KB | 15.10.2015 | 14.10.2015 | 1 | |
Amendments to the Articles of Association |
35.47 KB | 15.10.2015 | 14.10.2015 | 1 | |
Articles of Association |
34.45 KB | 15.10.2015 | 14.10.2015 | 1 | |
Articles of Association |
34.45 KB | 15.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
71.36 KB | 15.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
51.4 KB | 15.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
51.4 KB | 15.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
71.36 KB | 15.10.2015 | 14.10.2015 | 1 | |
Articles of Association |
TIF | 99.41 KB | 20.08.2009 | 07.05.2009 | 4 |
Memorandum of association |
TIF | 34.74 KB | 20.08.2009 | 07.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.98 KB | 03.02.2025 | 29.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.78 KB | 03.02.2025 | 29.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.83 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
EDOC | 117.61 KB | 26.07.2016 | 25.07.2016 | 1 |
Application |
101.71 KB | 26.07.2016 | 25.07.2016 | 1 | |
Application |
101.71 KB | 26.07.2016 | 25.07.2016 | 1 | |
Confirmation or consent to legal address |
JPG | 254.45 KB | 26.07.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
13.4 KB | 26.07.2016 | 21.07.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 165.49 KB | 26.07.2016 | 21.07.2016 | 2 |
Confirmation or consent to legal address |
13.4 KB | 26.07.2016 | 21.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.1 KB | 22.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 22.10.2015 | 20.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 56.9 KB | 15.10.2015 | 14.10.2015 | 1 |
Articles of Association |
EDOC | 55.73 KB | 15.10.2015 | 14.10.2015 | 1 |
Application |
123 KB | 15.10.2015 | 14.10.2015 | 2 | |
Application |
EDOC | 141.14 KB | 15.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.06 KB | 15.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
37.98 KB | 15.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
EDOC | 72.37 KB | 15.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 110.3 KB | 15.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 26.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 184.6 KB | 26.05.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 02.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 98.2 KB | 02.02.2010 | 27.01.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 02.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 02.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 20.08.2009 | 08.05.2009 | 1 |
Registration certificates |
TIF | 67.21 KB | 20.08.2009 | 08.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.14 KB | 20.08.2009 | 07.05.2009 | 1 |
Application |
TIF | 897.12 KB | 20.08.2009 | 07.05.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 20.08.2009 | 07.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 20.08.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 155.75 KB | 20.08.2009 | 07.05.2009 | 2 |
Sample report |
TIF | 34.35 KB | 20.08.2009 | 07.05.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register