IB COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
32 by profit
51 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IB COMPANY"
Registration number, date 40103308594, 22.07.2010
VAT number LV40103308594 from 01.09.2010 Europe VAT register
Register, date Commercial Register, 22.07.2010
Legal address Dāliju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 05.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2025 13 186.87 0.00 0.00 0.00 07.07.2025
20.06.2025 13 177.10 0.00 0.00 0.00 20.06.2025
13.03.2024 2 055.91 0.00 0.00 0.00 13.03.2024
14.02.2024 4 866.64 0.00 0.00 0.00 14.02.2024
09.01.2024 8 254.70 0.00 0.00 0.00 09.01.2024
07.12.2023 7 830.64 0.00 0.00 0.00 07.12.2023
07.11.2023 8 670.22 0.00 0.00 0.00 07.11.2023
09.10.2023 8 340.19 0.00 0.00 0.00 09.10.2023
11.09.2023 7 766.56 0.00 0.00 0.00 11.09.2023
07.08.2023 7 859.54 0.00 0.00 0.00 07.08.2023
11.07.2023 7 329.11 0.00 0.00 0.00 11.07.2023
07.06.2023 6 667.66 0.00 0.00 0.00 07.06.2023
16.05.2023 6 438.45 0.00 0.00 0.00 16.05.2023
12.04.2023 6 243.88 0.00 0.00 0.00 12.04.2023
07.03.2023 6 225.40 0.00 0.00 0.00 07.03.2023
15.02.2023 4 435.43 0.00 0.00 0.00 15.02.2023
09.01.2023 4 815.40 0.00 0.00 0.00 09.01.2023
19.12.2022 4 796.13 0.00 0.00 0.00 19.12.2022
07.11.2022 5 026.72 0.00 0.00 0.00 07.11.2022
18.10.2022 3 537.65 0.00 0.00 0.00 18.10.2022
07.09.2022 4 245.86 0.00 0.00 0.00 07.09.2022
17.08.2022 4 312.48 0.00 0.00 0.00 17.08.2022
07.07.2022 5 248.58 0.00 0.00 0.00 07.07.2022
07.06.2022 5 452.43 0.00 0.00 0.00 07.06.2022
09.05.2022 5 507.10 0.00 0.00 0.00 09.05.2022
07.04.2022 3 891.27 0.00 0.00 0.00 07.04.2022
07.03.2022 4 394.86 0.00 0.00 0.00 07.03.2022
07.12.2020 3 403.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 457.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 446.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 712.42 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 114.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 308.55 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 373.12 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 875.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 780.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 795.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 092.30 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 823.21 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 356.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 110.85 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 531.84 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 069.93 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 451.73 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 574.62 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 715.51 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 952.95 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 251.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 446.43 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 711.26 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 269.16 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 563.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 703.98 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 263.93 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 20.4 7.58 6.75
Personal income tax (thousands, €) 1.24 0 0
Statutory social insurance contributions (thousands, €) 7.49 2.05 2.19
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  22.07.2010
* 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 % 1 € 1 € 1 10.01.2018 05.02.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "BK MIESNIEKS" Until 05.02.2018 7 years ago

Historical addresses

Mārupes nov., Mārupe, Dāliju iela 2 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Dāliju iela 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €11.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zi .IBC 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums IB JPEG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Uz muma vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ BK Miesnieks ODT

2014

Annual report 16.07.2015  TIF (118.34 KB) €7.00

2013

Annual report 19.06.2014  TIF (323.86 KB)

2012

Annual report 21.05.2013  TIF (314.4 KB)

2011

Annual report 04.07.2012  TIF (296.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.34 MB 01.02.2018 10.01.2018 3

Amendments to the Articles of Association

EDOC 11.59 KB 01.02.2018 08.01.2018 1

Articles of Association

EDOC 35.86 KB 01.02.2018 08.01.2018 1

Articles of Association

TIF 99.69 KB 03.08.2010 21.07.2010 1

Memorandum of Association

TIF 111.08 KB 03.08.2010 21.07.2010 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 190.07 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 05.02.2018 05.02.2018 2

Application

PDF 6.53 MB 01.02.2018 10.01.2018 24

Application

EDOC 6.25 MB 01.02.2018 10.01.2018 24

Shareholders’ register

EDOC 1.34 MB 01.02.2018 10.01.2018 3

Amendments to the Articles of Association

EDOC 11.59 KB 01.02.2018 08.01.2018 1

Articles of Association

EDOC 35.86 KB 01.02.2018 08.01.2018 1

Protocols/decisions of a company/organisation

DOC 93 KB 01.02.2018 08.01.2018 1

Protocols/decisions of a company/organisation

EDOC 45.71 KB 01.02.2018 08.01.2018 1

Registration certificates

EDOC 490.24 KB 25.06.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 297.82 KB 03.08.2010 22.07.2010 2

Registration certificates

TIF 264.59 KB 03.08.2010 22.07.2010 1

Announcement regarding the legal address

TIF 89.57 KB 03.08.2010 21.07.2010 1

Application

TIF 1.42 MB 03.08.2010 21.07.2010 7

Consent of a member of the Board / executive director

TIF 91.8 KB 03.08.2010 21.07.2010 1

Receipts on the publication and state fees

TIF 182.46 KB 03.08.2010 21.07.2010 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
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