Ārvalsts komersanta "IBC Company Formations Limited" filiāle Latvijā
Branch of Foreign 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.
Basic data
Status | Removed from the register, 21.11.2018
|
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Business form | Branch of Foreign Company |
Registered name | Ārvalsts komersanta "IBC Company Formations Limited" filiāle Latvijā |
Registration number, date | 40103692225, 19.07.2013 |
VAT number | None (excluded 21.11.2018) Europe VAT register |
Register, date | Commercial Register, 19.07.2013 |
Legal address | Skolas iela 9 – 17, Rīga, LV-1010 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 116.16 | 99.65 | 48.23 |
Personal income tax (thousands, €) | 43.45 | 38.77 | 17.25 |
Statutory social insurance contributions (thousands, €) | 79.84 | 68.49 | 36.82 |
Average employees count | 9 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
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CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
Rīga, Skolas iela 9-5A | Until 10.04.2014 | 10 years ago |
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Rīga, Skolas iela 9-12 | Until 10.04.2017 | 7 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
SLVRIGAP01 16042910150 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 19.07.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | DOCX |
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 | 217.04 KB | 06.04.2017 | 24.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 644.79 KB | 14.08.2013 | 13.06.2013 | 8 |
Memorandum of Association |
TIF | 159.86 KB | 14.08.2013 | 16.01.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 35.77 KB | 20.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 150.59 KB | 06.04.2017 | 03.04.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 58.62 KB | 06.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 06.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 286.28 KB | 11.04.2014 | 01.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.87 KB | 11.04.2014 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 148.27 KB | 11.04.2014 | 24.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 191.7 KB | 14.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 197.77 KB | 14.08.2013 | 19.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 58.77 KB | 14.08.2013 | 18.07.2013 | 1 |
Application |
TIF | 443.91 KB | 14.08.2013 | 16.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 317.4 KB | 14.08.2013 | 24.01.2013 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.6 MB | 14.08.2013 | 17.01.2013 | 17 |
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.
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