IVK INVEST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
37 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 "IVK INVEST" |
| Registration number, date | 41503032795, 01.12.2003 |
| VAT number | LV41503032795 from 10.01.2004 Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Turaidas iela 29A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.21 | 1.41 | -2.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 1.68 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 30.07.2008 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.10.2023 | 18.10.2023 |
Historical addresses
| Daugavpils, Varšavas iela 48 | Until 28.09.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Višķu iela 34 | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (239.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinjojums | |||||
2014 |
Annual report | 01.04.2015 | TIF (1.09 MB) | €7.00 | |
2013 |
Annual report | 19.03.2014 | TIF (1.22 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas IVK | ODT | ||||
2011 |
Annual report | 20.03.2012 | TIF (501.62 KB) | ||
2010 |
Annual report | 11.02.2011 | TIF (656.4 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (649.24 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (895.41 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (229.64 KB) | ||
2005 |
Annual report | 29.12.2008 | TIF (130.02 KB) | ||
2004 |
Annual report | 29.12.2008 | TIF (257.43 KB) | ||
2003 |
Annual report | 29.12.2008 | TIF (673.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.87 KB | 18.10.2023 | 13.10.2023 | 1 |
Articles of Association |
EDOC | 18.08 KB | 18.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 18.10.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.35 KB | 12.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
TIF | 39.43 KB | 14.01.2016 | 03.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 14.01.2016 | 09.06.2015 | 1 |
Articles of Association |
TIF | 40.18 KB | 14.01.2016 | 09.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.51 KB | 14.01.2016 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 23.2 KB | 14.01.2016 | 08.06.2015 | 1 |
Articles of Association |
TIF | 16.34 KB | 14.01.2016 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 39.5 KB | 14.01.2016 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 29.12.2008 | 09.07.2007 | 1 |
Articles of Association |
TIF | 17.55 KB | 29.12.2008 | 09.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 29.12.2008 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 29.12.2008 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 29.12.2008 | 12.07.2005 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 29.12.2008 | 24.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 47.9 KB | 29.12.2008 | 20.01.2005 | 2 |
Articles of Association |
TIF | 56.33 KB | 29.12.2008 | 20.01.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.68 KB | 29.12.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 53.88 KB | 29.12.2008 | 06.11.2003 | 3 |
Memorandum of Association |
TIF | 34.35 KB | 29.12.2008 | 06.11.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.18 KB | 18.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 47.8 KB | 12.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 12.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 112.01 KB | 21.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 14.01.2016 | 06.08.2015 | 2 |
Application |
TIF | 105.96 KB | 14.01.2016 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 14.01.2016 | 17.06.2015 | 2 |
Application |
TIF | 202.67 KB | 14.01.2016 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.27 KB | 14.01.2016 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 29.12.2008 | 30.07.2008 | 1 |
Application |
TIF | 67.55 KB | 29.12.2008 | 28.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.87 KB | 29.12.2008 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 29.12.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 29.12.2008 | 06.09.2007 | 1 |
Application |
TIF | 42.07 KB | 29.12.2008 | 15.08.2007 | 2 |
Other documents |
TIF | 31.77 KB | 29.12.2008 | 15.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 29.12.2008 | 11.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 29.12.2008 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 29.12.2008 | 28.09.2006 | 1 |
Application |
TIF | 46.01 KB | 29.12.2008 | 26.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 29.12.2008 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 29.12.2008 | 26.09.2006 | 2 |
Application |
TIF | 46.73 KB | 29.12.2008 | 12.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 29.12.2008 | 09.02.2005 | 1 |
Application |
TIF | 61.04 KB | 29.12.2008 | 31.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.14 KB | 29.12.2008 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 29.12.2008 | 24.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.54 KB | 29.12.2008 | 21.01.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 29.12.2008 | 20.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.46 KB | 29.12.2008 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 29.12.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.12 KB | 29.12.2008 | 01.12.2003 | 1 |
Registration certificates |
TIF | 71.78 KB | 29.12.2008 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 29.12.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 29.12.2008 | 11.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.84 KB | 29.12.2008 | 06.11.2003 | 1 |
Application |
TIF | 112.49 KB | 29.12.2008 | 06.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.22 KB | 29.12.2008 | 06.11.2003 | 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