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Sabiedrība ar ierobežotu atbildību "IVAN ULYANOV HOLDINGS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IVAN ULYANOV HOLDINGS"
Legal form Limited Liability Company
Reg. No 40003857850
Reg. date 18.09.2006
Register Commercial Register
Legal Address Aizpriežu iela 12, Rīga, LV-1006
Registered share capital, date 83,733 EUR, 17.06.2016
Paid-in share capital, date 83,733 EUR, 17.06.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003857850 Registered Excluded
07.11.2013 -
23.10.2006 29.12.2009
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2021
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,251 EUR Net profit -10,328 EUR Equity 93,120 EUR Date submitted01.08.2021 Number of employees 2
Year2019 Net sales 19,158 EUR Net profit -1,498 EUR Equity 103,448 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 28,119 EUR Net profit 11,611 EUR Equity 104,946 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 8,513 EUR Net profit -2,422 EUR Equity 93,335 EUR Date submitted18.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-130 EUR Total-120 EUR Number of employees0
Year2023 Social Insurance Contributions400 EUR Personal Income Tax10 EUR Other0 EUR Total410 EUR Number of employees0
Year2022 Social Insurance Contributions1,540 EUR Personal Income Tax140 EUR Other0 EUR Total1,680 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,390 EUR Total4,390 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,830 EUR Total1,830 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,630 EUR Total2,630 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.07.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
29.11.2013 Amendments to the Articles of Association 25.11.2013 (TIF)
19.07.2010 Amendments to the Articles of Association 08.01.2007 (TIF)
19.07.2010 Amendments to the Articles of Association 31.10.2008 (TIF)
19.07.2010 Amendments to the Articles of Association 18.12.2006 (TIF)
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Announcement regarding the legal address (1)
19.07.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
07.07.2016 Application 20.05.2016 (TIF) •
29.11.2013 Application 25.11.2013 (TIF) •
19.07.2010 Application 30.03.2009 (TIF) •
19.07.2010 Application 31.10.2008 (TIF) •
19.07.2010 Application 18.03.2010 (TIF) •
19.07.2010 Application 18.12.2006 (TIF) •
19.07.2010 Application 08.01.2007 (TIF) •
19.07.2010 Application 13.09.2006 (TIF) •
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Appraisal reports (1)
19.07.2010 Appraisal reports (TIF) •
Articles of Association (6)
07.07.2016 Articles of Association 11.05.2016 (TIF)
29.11.2013 Articles of Association 25.11.2013 (TIF)
19.07.2010 Articles of Association 12.09.2006 (TIF)
19.07.2010 Articles of Association 18.12.2006 (TIF)
19.07.2010 Articles of Association 31.10.2008 (TIF)
19.07.2010 Articles of Association 08.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.07.2010 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
19.07.2010 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
19.07.2010 Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF) •
Consent of a member of the Board / executive director (2)
29.11.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
07.07.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
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Memorandum of Association (1)
19.07.2010 Memorandum of Association 12.09.2006 (TIF)
Other documents (4)
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
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Power of attorney, act of empowerment (1)
29.11.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
Protocols/decisions of a company/organisation (7)
07.07.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 25.11.2013 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
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Receipts on the publication and state fees (4)
19.07.2010 Receipts on the publication and state fees 09.01.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 01.04.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 14.12.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 13.09.2006 (TIF) •
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Registration certificates (1)
19.07.2010 Registration certificates 18.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.07.2010 Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
19.07.2010 Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
19.07.2010 Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
Shareholders’ register (4)
07.07.2016 Shareholders’ register 11.05.2016 (TIF)
19.07.2010 Shareholders’ register 30.03.2009 (TIF)
19.07.2010 Shareholders’ register 18.12.2006 (TIF)
19.07.2010 Shareholders’ register 08.01.2007 (TIF)
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2016 (6)
07.07.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
07.07.2016 Application 20.05.2016 (TIF) •
07.07.2016 Articles of Association 11.05.2016 (TIF)
07.07.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
07.07.2016 Shareholders’ register 11.05.2016 (TIF)
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2013 (7)
29.11.2013 Amendments to the Articles of Association 25.11.2013 (TIF)
29.11.2013 Application 25.11.2013 (TIF) •
29.11.2013 Articles of Association 25.11.2013 (TIF)
29.11.2013 Consent of a member of the Board / executive director 25.11.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.11.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 25.11.2013 (TIF) •
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2010 (45)
19.07.2010 Amendments to the Articles of Association 08.01.2007 (TIF)
19.07.2010 Amendments to the Articles of Association 31.10.2008 (TIF)
19.07.2010 Amendments to the Articles of Association 18.12.2006 (TIF)
19.07.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
19.07.2010 Application 30.03.2009 (TIF) •
19.07.2010 Application 31.10.2008 (TIF) •
19.07.2010 Application 18.03.2010 (TIF) •
19.07.2010 Application 18.12.2006 (TIF) •
19.07.2010 Application 08.01.2007 (TIF) •
19.07.2010 Application 13.09.2006 (TIF) •
19.07.2010 Appraisal reports (TIF) •
19.07.2010 Articles of Association 12.09.2006 (TIF)
19.07.2010 Articles of Association 18.12.2006 (TIF)
19.07.2010 Articles of Association 31.10.2008 (TIF)
19.07.2010 Articles of Association 08.01.2007 (TIF)
19.07.2010 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
19.07.2010 Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
19.07.2010 Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 23.03.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
19.07.2010 Memorandum of Association 12.09.2006 (TIF)
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
19.07.2010 Other documents (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 17.03.2010 (TIF) •
19.07.2010 Receipts on the publication and state fees 09.01.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 01.04.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 14.12.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 13.09.2006 (TIF) •
19.07.2010 Registration certificates 18.09.2006 (TIF) •
19.07.2010 Regulations for the increase/reduction of the equity 08.01.2007 (TIF)
19.07.2010 Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
19.07.2010 Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
19.07.2010 Shareholders’ register 30.03.2009 (TIF)
19.07.2010 Shareholders’ register 18.12.2006 (TIF)
19.07.2010 Shareholders’ register 08.01.2007 (TIF)
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