I.B.S. Irbis, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.B.S. Irbis"
Registration number, date 40103312871, 10.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2010
Legal address Bauskas iela 207 – 61, Rīga, LV-1076 Check address owners
Fixed capital 142 EUR, registered payment 20.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.1 0.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.09 0.12
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2010
* 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 % 71 € 2 € 142 Latvia 02.02.2015 20.02.2015

Apply information changes

"I.B.S. Irbis", SIA

Bauskas 207, Rīga, LV-1076 Check address owners

Mēbeļu furnitūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (78.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (280.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (268.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2010

Annual report 10.08.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.5 KB 17.08.2010 27.07.2010 1

Memorandum of association

TIF 150.01 KB 17.08.2010 27.07.2010 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

EDOC 72.08 KB 20.02.2015 20.02.2015 2

Articles of Association

EDOC 40.94 KB 17.02.2015 16.02.2015 1

Application

EDOC 69.19 KB 17.02.2015 16.02.2015 3

Protocols/decisions of a company/organisation

EDOC 229.32 KB 17.02.2015 16.02.2015 1

Shareholders’ register

EDOC 1.56 MB 17.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 93.83 KB 17.08.2010 10.08.2010 1

Registration certificates

TIF 69.56 KB 17.08.2010 10.08.2010 1

Receipts on the publication and state fees

TIF 119.46 KB 17.08.2010 29.07.2010 2

Announcement regarding the legal address

TIF 41.39 KB 17.08.2010 27.07.2010 1

Application

TIF 818.27 KB 17.08.2010 27.07.2010 8
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