IB konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
1K+ by profit
134 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IB konsultācijas" SIA
Registration number, date 48503014897, 30.06.2008
VAT number LV48503014897 from 14.07.2023 Europe VAT register
Register, date Commercial Register, 30.06.2008
Legal address Jelgavas iela 17 – 9, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 6 524 EUR, registered payment 04.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.31 13.62 11.06
Personal income tax (thousands, €) 3.72 4.13 3.42
Statutory social insurance contributions (thousands, €) 8.93 9.48 7.62
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 466 € 14 € 6 524 Latvia 25.06.2015 04.09.2015

Apply information changes

ML

"IB Konsultācijas", SIA

Rīgas 9, Saldus, Saldus nov., LV-3801 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Saldus rajons, Saldus, Jelgavas iela 17-9 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (86.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (86.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (86.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
IB konsultacijas vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (930.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
IBkonsultacijas GP 2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
IBkonsultacijas GP 2014 vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IBkonsultacijas GP 2013 Vad.zinojums PNG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
IBK GP 2012 vad.zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IBKonsultacijas GP 2011 Vadibas.zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP IBKonsultacijas 2010 Vad.zinojums TIF

2009

Annual report 10.05.2010  TIF (396.41 KB)

2008

Annual report 08.05.2009  TIF (456.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 53.88 KB 19.01.2017 25.06.2015 1

Shareholders’ register

EDOC 2.37 MB 02.09.2015 25.06.2015 2

Articles of Association

TIF 30.81 KB 30.06.2008 25.06.2008 1

Memorandum of Association

TIF 35.39 KB 30.06.2008 25.06.2008 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 182.06 KB 19.01.2017 04.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.94 KB 19.01.2017 04.09.2015 1

Application

PDF 752.99 KB 04.09.2015 29.06.2015 1

Application

EDOC 691.33 KB 04.09.2015 29.06.2015 1

Articles of Association

EDOC 53.88 KB 19.01.2017 25.06.2015 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 19.01.2017 25.06.2015 1

Protocols/decisions of a company/organisation

EDOC 63.88 KB 19.01.2017 25.06.2015 1

Shareholders’ register

EDOC 2.37 MB 02.09.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 69.28 KB 30.06.2008 30.06.2008 1

Registration certificates

TIF 117.12 KB 30.06.2008 30.06.2008 1

Application

TIF 367.33 KB 30.06.2008 27.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 30.06.2008 27.06.2008 1

Receipts on the publication and state fees

TIF 51.37 KB 30.06.2008 27.06.2008 2

Announcement regarding the legal address

TIF 12.21 KB 30.06.2008 25.06.2008 1

Appraisal reports

TIF 24.11 KB 30.06.2008 25.06.2008 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