IVINA, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
44 by profit
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IVINA"
Registration number, date 45403005195, 27.08.1996
VAT number LV45403005195 from 15.06.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 76.77 65.96 67.16
Personal income tax (thousands, €) 16.68 13.12 14.59
Statutory social insurance contributions (thousands, €) 31.99 25.69 27.08
Average employees count 6 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Switzerland Lithuania

Control type: on grounds of the property right

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 2   10.09.2015

Natural person

Executive Board Member of the Board Jointly with at least 2   12.12.2014

Natural person

Executive Board Member of the Board Jointly with at least 2   12.12.2014
* 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

EUROAPTIEKA FARMĀCIJA, SIA

Reg. no. 40103488069
Rīga, Cēsu iela 31 k-1

100 % 20 € 142 € 2 840 Latvia 11.12.2014 12.12.2014

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "IVINA" Until 05.02.2004 22 years ago

Historical addresses

Aizkraukle, Spīdolas iela 22-25 Until 18.09.2001 25 years ago
Aizkraukle, Bērzu iela 2-3 Until 03.07.2009 17 years ago
Aizkraukles nov., Aizkraukle, Bērzu iela 2-3 Until 03.03.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 28.04.2026  ZIP
Annual report 2025 PDF
6 Ivina GP 2025 vadibas zinojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
6 Ivina GP 2024 vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
6 Ivina vaidibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Ivina vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Ivina vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Ivina vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Ivina vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Ivina Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (761.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (763.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Ivina vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
150324104156 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN IVINA DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN IVINA DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN IVINA DOCX

2010

 Annual report 10.05.2011  TIF (1.38 MB)

2009

 Annual report 28.04.2010  TIF (811.23 KB)

2008

 Annual report 13.05.2009  TIF (1.13 MB)

2007

 Annual report 04.08.2008  TIF (655.26 KB)

2006

 Annual report 01.06.2007  TIF (3.38 MB)

2005

 Annual report 19.03.2015  TIF (1.98 MB)

2004

 Annual report 19.03.2015  TIF (1.44 MB)

2003

 Annual report 19.03.2015  TIF (1.44 MB)

2002

 Annual report 19.03.2015  TIF (1.82 MB)

2001

 Annual report 19.03.2015  TIF (1.69 MB)

2000

 Annual report 19.03.2015  TIF (1.81 MB)

1999

 Annual report 19.03.2015  TIF (1.53 MB)

1998

 Annual report 19.03.2015  TIF (1.7 MB)

1997

 Annual report 19.03.2015  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.14 KB 18.03.2015 11.12.2014 2

Shareholders’ register

TIF 92.52 KB 18.03.2015 11.12.2014 2

Articles of Association

 TIF 39.41 KB 18.03.2015 04.12.2014 1

Shareholders’ register

TIF 57.75 KB 18.03.2015 04.12.2014 2

Articles of Association

 TIF 47.4 KB 19.03.2015 02.02.2004 1

Amendments to the Articles of Association

 TIF 43.58 KB 19.03.2015 10.09.2001 1

Articles of Association

 TIF 1.05 MB 19.03.2015 23.08.1996 14

Memorandum of Association

 TIF 36.69 KB 19.03.2015 23.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.85 KB 19.06.2026 15.06.2026 1

Justification supporting beneficial ownership disclosure statement

 PDF 537.23 KB 19.06.2026 22.05.2026 1

Justification supporting beneficial ownership disclosure statement

 PDF 284.37 KB 19.06.2026 22.05.2026 1

Justification supporting beneficial ownership disclosure statement

 EDOC 449.1 KB 19.06.2026 08.04.2026 1

Justification supporting beneficial ownership disclosure statement

 EDOC 162.76 KB 19.06.2026 10.02.2026 1

Copy of the personal identification document

 EDOC 1.49 MB 19.06.2026 02.10.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 338.24 KB 19.06.2026 28.04.2025 1

Application

 EDOC 52.08 KB 25.11.2024 20.11.2024 4

Statement regarding the beneficial owners

 EDOC 41.37 KB 25.11.2024 20.11.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 242.46 KB 25.11.2024 04.07.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 245.85 KB 25.11.2024 04.07.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 242.11 KB 25.11.2024 04.07.2024 6

Justification supporting beneficial ownership disclosure statement

 EDOC 239.83 KB 25.11.2024 03.07.2024 4

Decisions / letters / protocols of public notaries

 RTF 206.6 KB 11.05.2021 11.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 11.05.2021 11.05.2021 4

Statement regarding the beneficial owners

 DOCX 85.74 KB 08.05.2021 05.05.2021 2

Statement regarding the beneficial owners

 EDOC 90.55 KB 08.05.2021 05.05.2021 2

Decisions / letters / protocols of public notaries

 RTF 195.52 KB 28.04.2021 28.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 28.04.2021 28.04.2021 3

Application

 DOCX 49.19 KB 23.04.2021 23.04.2021 5

Application

 EDOC 54.27 KB 23.04.2021 23.04.2021 5

Statement regarding the beneficial owners

 DOCX 44.19 KB 23.04.2021 22.04.2021 1

Statement regarding the beneficial owners

 EDOC 49.54 KB 23.04.2021 22.04.2021 1

Copy of the personal identification document

 RTF 44.45 KB 28.04.2021 07.12.2020 1

Copy of the personal identification document

 EDOC 25.74 KB 28.04.2021 07.12.2020 1

Copy of the personal identification document

 EDOC 313.81 KB 28.04.2021 07.12.2020 1

Copy of the personal identification document

 EDOC 361.29 KB 28.04.2021 07.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 307.45 KB 28.04.2021 30.04.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 533.84 KB 28.04.2021 18.09.2019 16

Justification supporting beneficial ownership disclosure statement

 TIF 253.87 KB 28.04.2021 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 224.51 KB 28.04.2021 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 188.71 KB 28.04.2021 27.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 186.25 KB 28.04.2021 26.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 187.38 KB 28.04.2021 26.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 160.69 KB 28.04.2021 23.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 183.06 KB 28.04.2021 21.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 213.73 KB 28.04.2021 21.08.2019 10

Decisions / letters / protocols of public notaries

 RTF 190.32 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 05.06.2019 05.06.2019 2

Application

 TIF 163.76 KB 04.06.2019 03.06.2019 5

Consent of a member of the Board / executive director

 TIF 50.4 KB 04.06.2019 28.05.2019 3

Power of attorney, act of empowerment

 TIF 31.51 KB 04.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 TIF 87.9 KB 04.06.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 194.91 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.59 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 268.57 KB 13.03.2018 22.02.2018 7

Power of attorney, act of empowerment

 TIF 32.79 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 DOC 62 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 DOC 62 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 54.11 KB 21.07.2016 21.07.2016 2

Application

 TIF 534.41 KB 21.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

 TIF 273.38 KB 21.07.2016 08.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 17.09.2015 10.09.2015 2

Application

 TIF 164.72 KB 17.09.2015 07.09.2015 2

Power of attorney, act of empowerment

 TIF 29.06 KB 17.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

 TIF 94.88 KB 17.09.2015 07.09.2015 2

Consent of a member of the Board / executive director

 TIF 67.59 KB 17.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.63 KB 18.03.2015 03.03.2015 1

Application

 TIF 195.82 KB 18.03.2015 24.02.2015 2

Announcement regarding the legal address

 TIF 30.27 KB 18.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 109.21 KB 18.03.2015 12.12.2014 2

Application

 TIF 809.16 KB 18.03.2015 11.12.2014 7

Protocols/decisions of a company/organisation

 TIF 125.29 KB 18.03.2015 11.12.2014 3

Protocols/decisions of a company/organisation

 TIF 37.78 KB 18.03.2015 11.12.2014 1

Application

 TIF 288.71 KB 18.03.2015 09.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 94.76 KB 18.03.2015 09.12.2014 2

Consent of a member of the Board / executive director

 TIF 62.62 KB 18.03.2015 05.12.2014 2

Consent of a member of the Board / executive director

 TIF 56.39 KB 18.03.2015 05.12.2014 2

Consent of a member of the Board / executive director

 TIF 61.85 KB 18.03.2015 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 31.34 KB 18.03.2015 04.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.47 KB 18.03.2015 11.07.2007 1

Application

 TIF 237.5 KB 18.03.2015 06.07.2007 4

Protocols/decisions of a company/organisation

 TIF 31.41 KB 18.03.2015 06.07.2007 1

Receipts on the publication and state fees

 TIF 631.51 KB 18.03.2015 06.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 19.03.2015 05.02.2004 1

Registration certificates

 TIF 98.03 KB 19.03.2015 05.02.2004 1

Application

 TIF 667.19 KB 19.03.2015 03.02.2004 7

Receipts on the publication and state fees

 TIF 38.86 KB 19.03.2015 03.02.2004 2

Protocols/decisions of a company/organisation

 TIF 25.71 KB 19.03.2015 02.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 19.03.2015 13.08.2002 1

Application

 TIF 20.7 KB 19.03.2015 30.07.2002 1

Receipts on the publication and state fees

 TIF 39.99 KB 19.03.2015 30.07.2002 2

Protocols/decisions of a company/organisation

 TIF 10.49 KB 19.03.2015 29.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 45 KB 19.03.2015 18.09.2001 1

Registration certificates

 TIF 87.78 KB 19.03.2015 18.09.2001 1

Registration certificates

 TIF 110.02 KB 19.03.2015 18.09.2001 1

Application

 TIF 17.61 KB 19.03.2015 11.09.2001 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 19.03.2015 10.09.2001 1

Receipts on the publication and state fees

 TIF 49.45 KB 19.03.2015 31.08.2000 2

Sample report

 TIF 70.61 KB 19.03.2015 28.08.2000 3

Application

 TIF 251.23 KB 19.03.2015 27.08.1996 4

Decisions / letters / protocols of public notaries

 TIF 23.29 KB 19.03.2015 27.08.1996 1

Registration certificates

 TIF 121.35 KB 19.03.2015 27.08.1996 1

Registration certificates

 TIF 164.11 KB 19.03.2015 27.08.1996 1

Specimen signature without Identity number

 TIF 17.04 KB 19.03.2015 27.08.1996 1

Appraisal reports

 TIF 101.28 KB 19.03.2015 23.08.1996 2

Receipts on the publication and state fees

 TIF 722.54 KB 19.03.2015 23.08.1996 8
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