I.B.S. Global, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
53 by paid taxes
14 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.S. Global" |
| Registration number, date | 40103366643, 12.01.2011 |
| VAT number | LV40103366643 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | Brīvības iela 57 – 17/18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.11.2015 |
| 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
- Negative 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, €) | 23.96 | 25.76 | 23.41 |
| Personal income tax (thousands, €) | 6.69 | 7.76 | 8.55 |
| Statutory social insurance contributions (thousands, €) | 16.03 | 15.58 | 14.47 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.04.2018 |
* 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 |
48 % | 1 365 | € 1 | € 1 365 | Latvia | 14.04.2022 | 28.04.2022 |
Natural person |
46.98 % | 1 336 | € 1 | € 1 336 | Latvia | 14.04.2022 | 28.04.2022 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Russian Federation | 06.10.2015 | 23.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 12 k-2 -23 | Until 23.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2023 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2022 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 45.5 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 28.04.2022 | 14.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.72 KB | 25.04.2022 | 21.02.2022 | 6 |
Shareholders’ register |
TIF | 55.18 KB | 06.04.2018 | 08.03.2018 | 2 |
Shareholders’ register |
TIF | 242.72 KB | 27.11.2015 | 09.10.2015 | 6 |
Articles of Association |
TIF | 62.82 KB | 27.11.2015 | 06.10.2015 | 2 |
Shareholders’ register |
TIF | 166.5 KB | 27.11.2015 | 06.10.2015 | 5 |
Shareholders’ register |
TIF | 89.82 KB | 03.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 49.4 KB | 17.01.2011 | 14.12.2010 | 2 |
Memorandum of association |
TIF | 54.34 KB | 17.01.2011 | 14.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.46 MB | 17.01.2011 | 36 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 36.62 KB | 28.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 36.62 KB | 28.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 28.04.2022 | 14.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 361.76 KB | 25.04.2022 | 02.06.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 125.02 KB | 28.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 27.11.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 27.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 146.17 KB | 27.11.2015 | 09.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.81 KB | 27.11.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.75 KB | 27.11.2015 | 06.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.18 KB | 03.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 253.33 KB | 03.01.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.11 KB | 03.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 17.01.2011 | 12.01.2011 | 2 |
Registration certificates |
TIF | 47.68 KB | 17.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 115.39 KB | 17.01.2011 | 06.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 127.59 KB | 17.01.2011 | 20.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 11.62 KB | 17.01.2011 | 14.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 17.01.2011 | 14.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 391.8 KB | 17.01.2011 | 19.10.2010 | 9 |
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