IB Design, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
100 by profit
103 by paid taxes
75 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IB Design" |
| Registration number, date | 40103833702, 06.10.2014 |
| VAT number | LV40103833702 from 17.04.2015 Europe VAT register |
| Register, date | Commercial Register, 06.10.2014 |
| Legal address | Liepu iela 1 – 11, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IB Design, 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
- 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, €) | 16.03 | 9.84 | 11.23 |
| Personal income tax (thousands, €) | 0.98 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 2.92 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
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 | Member of the Board | Right to represent individually | 06.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
"IB Design", SIA
Lapmežciems, Liepu 1-11, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "IB Design" | Until 14.02.2024 | last year |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, Liepu iela 1 - 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | PDF (79.82 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (99.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 bilance | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IB 2.2018doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 01051702 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IB 2 | |||||
2014 |
Annual report | 06.10.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IB 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
189.87 KB | 14.02.2024 | 14.02.2024 | 1 | |
Articles of Association |
EDOC | 115.11 KB | 14.02.2024 | 08.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
160.42 KB | 14.02.2024 | 08.02.2024 | 1 | |
Articles of Association |
TIF | 12.93 KB | 28.10.2014 | 08.08.2014 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 28.10.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 44.46 KB | 28.10.2014 | 08.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
227.19 KB | 14.02.2024 | 14.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 140.53 KB | 14.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 28.10.2014 | 06.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.87 KB | 28.10.2014 | 01.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 28.10.2014 | 01.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 28.10.2014 | 08.08.2014 | 1 |
Application |
TIF | 299.31 KB | 28.10.2014 | 08.08.2014 | 8 |
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