I-Bode, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I-Bode"
Registration number, date 40103725297, 28.10.2013
VAT number None (excluded 16.02.2016) Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address Maskavas iela 68, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 -19.26
Personal income tax (thousands, €) 0 0 5.04
Statutory social insurance contributions (thousands, €) 0 0 8.68
Average employees count 0 1 4

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
v PDF

2013

Annual report 28.10.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 161.12 KB 26.04.2016 06.04.2016 4

Amendments to the Articles of Association

DOCX 86.97 KB 08.12.2015 08.12.2015 1

Amendments to the Articles of Association

DOCX 86.97 KB 08.12.2015 08.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 91.5 KB 08.12.2015 08.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 91.5 KB 08.12.2015 08.12.2015 1

Shareholders’ register

PDF 1.72 MB 14.12.2015 23.11.2015 2

Shareholders’ register

PDF 1.76 MB 14.12.2015 23.11.2015 2

Shareholders’ register

PDF 1.72 MB 14.12.2015 23.11.2015 2

Shareholders’ register

PDF 1.76 MB 14.12.2015 23.11.2015 2

Articles of Association

DOCX 77.38 KB 08.12.2015 23.11.2015 1

Articles of Association

DOCX 77.38 KB 08.12.2015 23.11.2015 1

Articles of Association

TIF 11.07 KB 30.10.2013 22.10.2013 1

Memorandum of Association

TIF 20.92 KB 30.10.2013 22.10.2013 1

Shareholders’ register

TIF 33.19 KB 30.10.2013 22.10.2013 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

RTF 916.94 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.66 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.07 KB 12.10.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.34 KB 12.10.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 122.88 KB 12.10.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

TIF 64.79 KB 26.04.2016 21.04.2016 2

Application

TIF 273.42 KB 26.04.2016 06.04.2016 5

Protocols/decisions of a company/organisation

PDF 116.33 KB 19.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

EDOC 105.36 KB 19.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.65 KB 16.12.2015 16.12.2015 2

Amendments to the Articles of Association

EDOC 65.13 KB 08.12.2015 08.12.2015 1

Application

EDOC 33.45 KB 08.12.2015 08.12.2015 3

Application

DOC 87 KB 08.12.2015 08.12.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 70.11 KB 08.12.2015 08.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 87.23 KB 08.12.2015 08.12.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 80.27 KB 08.12.2015 08.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 63.1 KB 08.12.2015 08.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 69.32 KB 08.12.2015 08.12.2015 1

Shareholders’ register

EDOC 1.62 MB 14.12.2015 23.11.2015 2

Shareholders’ register

EDOC 1.6 MB 14.12.2015 23.11.2015 2

Articles of Association

EDOC 60.13 KB 08.12.2015 23.11.2015 1

Protocols/decisions of a company/organisation

EDOC 60.69 KB 08.12.2015 23.11.2015 1

Protocols/decisions of a company/organisation

DOC 138 KB 08.12.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 30.10.2013 28.10.2013 2

Registration certificates

TIF 40.38 KB 30.10.2013 28.10.2013 1

Announcement regarding the legal address

TIF 6.83 KB 30.10.2013 22.10.2013 1

Application

TIF 188.18 KB 30.10.2013 22.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 30.10.2013 22.10.2013 1

Confirmation or consent to legal address

TIF 14.82 KB 30.10.2013 14.10.2013 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