IVERONE, 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.
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 | Sabiedrība ar ierobežotu atbildību "IVERONE" |
| Registration number, date | 40003688929, 09.07.2004 |
| VAT number | None (excluded 03.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Kooperatīva iela 32, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.32 | 2.29 | 2.29 |
| Personal income tax (thousands, €) | 1.35 | 0.94 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 1.35 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.06.2016 | 07.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kooperatīva iela 32-1 | Until 14.06.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (179.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (656.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums2021 IVR 1 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums2020 IVR | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| iverone vadzin 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| iverone vadzin 2018 IVR | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| iverone vadzin 2017 IVR | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| iverone vadzin 2016 IVR | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iverone vadzin 2015 IVR | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| iverone vadzin 2014 IVR | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iverone vadzin 2013 IVR | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iverone vadzin 2012 IVR | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iverone vadzin 2011 IVR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iverone vadzin 2010 | XML | ||||
2009 |
Annual report | 04.06.2010 | TIF (561.72 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (598.57 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (735.03 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (502.2 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (366.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 57.13 KB | 07.06.2016 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 07.06.2016 | 31.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 07.06.2016 | 20.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 07.06.2016 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.46 KB | 07.06.2016 | 09.07.2004 | 2 |
Appraisal reports |
TIF | 59.86 KB | 07.06.2016 | 31.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 07.06.2016 | 31.05.2004 | 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