I beams, SIA
Limited Liability Company, Micro company
Place in branch
407 by turnover
193 by profit
191 by paid taxes
97 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 beams" |
| Registration number, date | 40103701956, 19.08.2013 |
| VAT number | LV40103701956 from 10.09.2013 Europe VAT register |
| Register, date | Commercial Register, 19.08.2013 |
| Legal address | Kantora iela 102, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I beams, 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 (22.03.2021)
- 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, €) | 12.14 | 10.58 | 4.9 |
| Personal income tax (thousands, €) | 1.32 | 1.09 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 176.69 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | Chairperson of the Board | Right to represent individually | 23.04.2015 |
* 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 |
100 % | 30 | € 100 | € 3 000 | Latvia | 09.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Kantora iela 102 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kantora iela 102 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (420.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (427.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (220.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (216.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (224.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (432.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (458.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (205.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 19.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.71 KB | 29.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 42.98 KB | 29.04.2015 | 09.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.35 KB | 29.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 135.26 KB | 29.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 53.78 KB | 02.09.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 14.42 KB | 02.09.2013 | 09.08.2013 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 02.09.2013 | 09.08.2013 | 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 | 82.21 KB | 29.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 387.31 KB | 29.04.2015 | 10.04.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.49 KB | 29.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 29.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 29.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 02.09.2013 | 19.08.2013 | 2 |
Registration certificates |
TIF | 46.05 KB | 02.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 125.02 KB | 02.09.2013 | 14.08.2013 | 3 |
Submission/Application |
TIF | 13.83 KB | 02.09.2013 | 14.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.01 KB | 02.09.2013 | 13.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 02.09.2013 | 09.08.2013 | 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