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IVN Invest, 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 | "IVN Invest" SIA |
| Registration number, date | 40103652561, 25.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.19 | 0.62 | 0.73 |
| Personal income tax (thousands, €) | 1.59 | 0.23 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 0.38 | 0.45 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.04.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.04.2025 | Latvia | Montenegro |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 14.04.2025 | Malta | Malta |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
IVN INVESTMENT LIMITEDReg. no. C 60047
|
100 % | 98 | € 29 | € 2 842 | Malta | 06.08.2018 | 18.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.07.2025 | PDF (193.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (598.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (192.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (230.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 IVN Invest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (228.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (214.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zonojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 19.05.2014 | HTML (88.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.25 KB | 27.02.2025 | 27.01.2025 | 20 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 11.09.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 77.16 KB | 11.09.2018 | 06.08.2018 | 3 |
Shareholders’ register |
TIF | 64.62 KB | 11.09.2018 | 06.08.2018 | 3 |
Shareholders’ register |
TIF | 26.2 KB | 11.06.2013 | 05.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.44 KB | 11.06.2013 | 21.05.2013 | 8 |
Articles of Association |
TIF | 13.05 KB | 24.04.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 22.4 KB | 24.04.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.46 KB | 11.04.2025 | 10.04.2025 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.05 KB | 27.02.2025 | 20.01.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.15 KB | 27.02.2025 | 04.09.2024 | 8 |
Copy of the personal identification document |
TIF | 125.36 KB | 10.04.2025 | 27.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
DOC | 103 KB | 20.02.2020 | 20.02.2020 | 3 |
Application |
EDOC | 38.18 KB | 20.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.12.2018 | 18.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.73 KB | 11.12.2018 | 08.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.04 KB | 11.12.2018 | 08.12.2018 | 1 |
Application |
TIF | 151.02 KB | 11.09.2018 | 03.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 11.12.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 11.12.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 201.84 KB | 11.09.2018 | 11.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 11.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 76.04 KB | 11.06.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 109.49 KB | 11.06.2013 | 30.04.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.41 MB | 27.02.2025 | 16.04.2013 | 60 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 24.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 24.75 KB | 24.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 124.09 KB | 24.04.2013 | 22.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.23 KB | 24.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 24.04.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 24.04.2013 | 20.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.59 KB | 24.04.2013 | 20.03.2013 | 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