IVERIA & CO, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IVERIA & CO" |
| Registration number, date | 40103560553, 28.06.2012 |
| VAT number | None (excluded 20.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Zeltiņu iela 59 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 19.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.03 | 1.89 | 1.74 |
| Personal income tax (thousands, €) | 0.40 | 0.63 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 1.32 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena pārstrāde un siera ražošana (10.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena pārstrāde un siera ražošana (10.51) |
Historical addresses
| Rīga, Sesku iela 11 k-6 - 1 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Sesku iela 59 - 1 | Until 07.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (5.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemuma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 20.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
341.54 KB | 01.12.2016 | 20.06.2016 | 1 | |
Articles of Association |
193.67 KB | 01.12.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.25 MB | 01.12.2016 | 20.06.2016 | 2 | |
Articles of Association |
TIF | 18.89 KB | 03.07.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 03.07.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.92 KB | 21.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
760.54 KB | 16.01.2017 | 15.01.2017 | 16 | |
Application |
651.68 KB | 16.01.2017 | 15.01.2017 | 16 | |
Protocols/decisions of a company/organisation |
250.52 KB | 16.01.2017 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
280.11 KB | 16.01.2017 | 20.06.2016 | 2 | |
Amendments to the Articles of Association |
372.67 KB | 01.12.2016 | 20.06.2016 | 1 | |
Articles of Association |
224.68 KB | 01.12.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.99 MB | 01.12.2016 | 20.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 03.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 59.76 KB | 03.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 03.07.2012 | 15.06.2012 | 1 |
Application |
TIF | 92.62 KB | 03.07.2012 | 15.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 03.07.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 03.07.2012 | 15.06.2012 | 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