IVA BALT AUTO, SIA
Limited Liability Company, Micro company
Place in branch
926 by turnover
146 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IVA BALT AUTO" |
| Registration number, date | 40103474158, 27.10.2011 |
| VAT number | LV40103474158 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Palangas iela 5 – 30, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IVA BALT AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 1 306.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 288.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 497.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 492.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 522.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 723.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 362.88 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 188.93 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 316.99 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 143.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 001.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 938.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 879.63 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 554.12 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 704.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 811.46 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 954.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 510.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 642.03 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 566.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 601.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 550.31 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 585.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 536.87 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 526.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 404.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 311.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 346.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 341.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.01.2019 | 155.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 152.87 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 150.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 190.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 204.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 201.76 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 199.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 218.66 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 258.92 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 180.71 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.09 | 1 | 0.35 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 0.6 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 27.10.2011 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 29.06.2016 | 13.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 41 - 14 | Until 22.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 41 k-2 - 14 | Until 16.04.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ijums IVA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 IVA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinokums 21 IVA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 IVA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 IVA. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums IVA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums IVA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IVA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IVA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 iva | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IBA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.75 KB | 30.06.2016 | 29.06.2016 | 1 | |
Articles of Association |
163.25 KB | 30.06.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
169.5 KB | 30.06.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 15.43 KB | 01.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 28.15 KB | 01.11.2011 | 21.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 261.25 KB | 16.04.2024 | 11.04.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.07.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
161.75 KB | 30.06.2016 | 29.06.2016 | 1 | |
Articles of Association |
163.25 KB | 30.06.2016 | 29.06.2016 | 1 | |
Application |
397.58 KB | 30.06.2016 | 29.06.2016 | 2 | |
Application |
430.36 KB | 30.06.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
171.3 KB | 30.06.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.16 KB | 30.06.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
169.5 KB | 30.06.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 01.11.2011 | 27.10.2011 | 1 |
Registration certificates |
TIF | 31.36 KB | 01.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 204.04 KB | 01.11.2011 | 24.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.22 KB | 01.11.2011 | 21.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 01.11.2011 | 21.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 01.11.2011 | 21.10.2011 | 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