I.B., SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
239 by profit
90 by paid taxes
62 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." |
| Registration number, date | 40003370093, 08.12.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Ziedu iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.B., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 151.37 | 141.73 | 135.85 |
| Personal income tax (thousands, €) | 51.96 | 55.42 | 46.53 |
| Statutory social insurance contributions (thousands, €) | 99.24 | 86.14 | 89.13 |
| Average employees count | 42 | 41 | 40 |
| Received COVID-19 downtime support | 02.03.2021, 1 722.99 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 |
* 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 |
78.91 % | 2 245 | € 1 | € 2 245 | Latvia | 05.08.2021 | 23.08.2021 |
Natural person |
21.09 % | 600 | € 1 | € 600 | Latvia | 05.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"I.B.", SIA
Lakstīgalas 13, Sigulda, Siguldas nov. LV-2150 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīgas rajons, Sigulda, Jāņa Čakstes iela 1-32 | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Ziedu iela 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAdibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| I.B.vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (247.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (93.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (11.04 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (761.13 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (790.98 KB) | ||
2005 |
Annual report | 01.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 23.08.2021 | TIF (627.99 KB) | ||
2003 |
Annual report | 23.08.2021 | TIF (820.37 KB) | ||
2002 |
Annual report | 23.08.2021 | TIF (776.69 KB) | ||
2001 |
Annual report | 23.08.2021 | TIF (867.39 KB) | ||
2000 |
Annual report | 23.08.2021 | TIF (695.38 KB) | ||
1999 |
Annual report | 23.08.2021 | TIF (581.96 KB) | ||
1998 |
Annual report | 23.08.2021 | TIF (427.92 KB) | ||
1997 |
Annual report | 23.08.2021 | TIF (770.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.24 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 62.83 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 23.08.2021 | 18.05.2015 | 1 |
Articles of Association |
TIF | 51.41 KB | 12.08.2021 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 100.34 KB | 12.08.2021 | 18.05.2015 | 2 |
Articles of Association |
TIF | 100.64 KB | 23.08.2021 | 17.12.2004 | 4 |
Shareholders’ register |
TIF | 19.24 KB | 23.08.2021 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 23.08.2021 | 01.04.2003 | 1 |
Articles of Association |
TIF | 507.12 KB | 23.08.2021 | 21.11.1997 | 10 |
Memorandum of association |
TIF | 73.99 KB | 23.08.2021 | 21.11.1997 | 2 |
Shareholders’ register |
TIF | 24.2 KB | 23.08.2021 | 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 |
RTF | 199.23 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 150.19 KB | 23.08.2021 | 16.08.2021 | 22 |
Application |
DOCX | 150.19 KB | 23.08.2021 | 16.08.2021 | 22 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 23.08.2021 | 07.07.2015 | 2 |
Application |
TIF | 174.39 KB | 23.08.2021 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 23.08.2021 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 23.08.2021 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 23.08.2021 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 23.08.2021 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 23.08.2021 | 08.07.2008 | 1 |
Submission/Application |
TIF | 17.04 KB | 23.08.2021 | 08.07.2008 | 1 |
Other documents |
TIF | 16.43 KB | 23.08.2021 | 07.06.2008 | 2 |
Sample report |
TIF | 35.65 KB | 23.08.2021 | 05.06.2008 | 1 |
Application |
TIF | 116.43 KB | 23.08.2021 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 23.08.2021 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 23.08.2021 | 03.01.2005 | 1 |
Registration certificates |
TIF | 27.57 KB | 23.08.2021 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 23.08.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 23.08.2021 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 23.08.2021 | 17.12.2004 | 1 |
Application |
TIF | 249.86 KB | 23.08.2021 | 17.12.2004 | 7 |
Consent of the auditor |
TIF | 13.16 KB | 23.08.2021 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 23.08.2021 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.32 KB | 23.08.2021 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 23.08.2021 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 23.08.2021 | 02.04.2003 | 1 |
Sample report |
TIF | 26.06 KB | 23.08.2021 | 02.04.2003 | 1 |
Submission/Application |
TIF | 16.91 KB | 23.08.2021 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 23.08.2021 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 23.08.2021 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 23.08.2021 | 01.04.2003 | 1 |
Submission/Application |
TIF | 19.39 KB | 23.08.2021 | 01.04.2003 | 1 |
Other documents |
TIF | 40.57 KB | 23.08.2021 | 11.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 23.08.2021 | 08.12.1997 | 1 |
Registration certificates |
TIF | 73.56 KB | 23.08.2021 | 08.12.1997 | 1 |
Application |
TIF | 109.43 KB | 23.08.2021 | 01.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 23.08.2021 | 01.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 23.08.2021 | 01.12.1997 | 2 |
Submission/Application |
TIF | 5.87 KB | 23.08.2021 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 23.08.2021 | 21.11.1997 | 1 |
Sample report |
TIF | 29.29 KB | 23.08.2021 | 21.11.1997 | 1 |
Copy of the personal identification document |
TIF | 181.37 KB | 23.08.2021 | 13.03.1997 | 1 |
Appraisal reports |
TIF | 26.38 KB | 23.08.2021 | 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