I. B. I. GROUP, SIA
Limited Liability 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, 21.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I. B. I. GROUP" |
| Registration number, date | 40003732269, 09.03.2005 |
| VAT number | None (excluded 27.04.2006) Europe VAT register |
| Register, date | Commercial Register, 09.03.2005 |
| Legal address | Zilupes iela 24 – 35, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Spāres iela 7 | Until 17.02.2006 | 19 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Mazā Katrīnas 11-3 | Until 19.10.2005 | 20 years ago |
| Rīga, Gaiļezera iela 4-150 | Until 06.07.2005 | 20 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 239.42 KB | 28.08.2020 | 16.09.2008 | 6 |
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 | 917.58 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 20.02.2014 | 20.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 17.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 17.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.19 KB | 17.02.2014 | 14.02.2014 | 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