IVANARS, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
51 by profit
50 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "IVANARS" |
| Registration number, date | 40003446213, 26.05.1999 |
| VAT number | LV40003446213 from 19.10.1999 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 4.92 | 4.62 | 3.66 |
| Personal income tax (thousands, €) | 0.4 | 0.47 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.74 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
* 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 |
75 % | 12 | € 711 | € 8 532 | Latvia | 30.06.2015 | 05.08.2015 |
Natural person |
25 % | 4 | € 711 | € 2 844 | Latvia | 30.06.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EURO INTELLECT LATVIA" | Until 27.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Nometņu iela 62 | Until 14.10.1999 | 25 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 8 | Until 27.08.2003 | 21 year ago |
| Rīga, Pļavas iela 5-11/12 | Until 22.07.2004 | 20 years ago |
| Jūrmala, Abavas iela 6-27 | Until 24.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin IVANARS 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin IVANARS 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin IVANARS 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin IVANARS 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin IVANARS 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin IVANARS 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.10.2010 | TXT (675 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (675 B) | |
2006 |
Annual report | 05.06.2007 | PDF (568.73 KB) | ||
2005 |
Annual report | 08.08.2006 | PDF (566.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.64 MB | 05.08.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.86 KB | 08.01.2019 | 08.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
373.58 KB | 07.11.2017 | 07.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.17 KB | 07.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 05.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 14.11.2014 | 14.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 14.11.2014 | 13.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 26.05.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 26.05.2014 | 26.05.2014 | 2 |
Appraisal reports |
TIF | 19.79 KB | 28.05.2014 | 11.05.1999 | 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