IB COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
29 by profit
51 by paid taxes
48 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 | 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.58 | 6.75 | 7.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.19 | 1.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | 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 | Latvia | 10.01.2018 | 05.02.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BK MIESNIEKS" | Until 05.02.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Dāliju iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dāliju iela 2 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zi .IBC 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums IB | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uz muma vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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