I.B.M., SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
49 by paid taxes
31 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 "I.B.M." |
| Registration number, date | 40103597382, 17.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | "Dižsili", Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.08.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.72 | 2.11 | 1.15 |
| Personal income tax (thousands, €) | 0.22 | 0.15 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.96 | 1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
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 | 17.10.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.05.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"I.B.M.", SIA
"Dižsili", Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Ropažu nov., "Dižsili" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (81.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (176.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (480.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (770.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IBM 2013 | |||||
2012 |
Annual report | 17.10.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.38 KB | 04.09.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 21.16 KB | 04.09.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 56.27 KB | 04.09.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 29.02 KB | 19.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 37.87 KB | 19.10.2012 | 09.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 04.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 104.92 KB | 04.09.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 04.09.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 19.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 50.42 KB | 19.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 327.48 KB | 19.10.2012 | 10.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 19.10.2012 | 09.10.2012 | 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