IB LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
333 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IB LOGISTIC"
Registration number, date 42103048361, 14.07.2009
VAT number LV42103048361 from 06.08.2009 Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address Raiņa iela 27 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2014
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, €) 4.72 1.58 0.98
Personal income tax (thousands, €) 1.7 1.45 1.13
Statutory social insurance contributions (thousands, €) 3.28 2.94 2.23
Average employees count 1 1 1
Received COVID-19 downtime support 22.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   10.11.2015
* 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 % 100 € 28 € 2 800 Latvia 03.11.2015 10.11.2015

Apply information changes

ML

"IB Logistic", SIA

Raiņa 27-1, Liepāja, LV-3401 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022.docx PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VZIB2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IBVZ2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.43 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
IB Logistic vadibas zinojums2015f PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ib2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 DOCX

2010

 Annual report 14.07.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 231.93 KB 11.11.2015 03.11.2015 2

Articles of Association

 TIF 41.42 KB 06.05.2014 15.04.2014 1

Shareholders’ register

TIF 132.54 KB 06.05.2014 15.04.2014 2

Shareholders’ register

TIF 12.03 KB 21.09.2011 14.09.2011 1

Articles of Association

 TIF 20.96 KB 20.07.2009 14.07.2009 1

Memorandum of Association

 TIF 23.68 KB 20.07.2009 14.07.2009 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

 TIF 54.54 KB 11.11.2015 10.11.2015 2

Application

 TIF 236.5 KB 11.11.2015 03.11.2015 4

Protocols/decisions of a company/organisation

 TIF 59.53 KB 11.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 168.96 KB 06.05.2014 22.04.2014 2

Application

 TIF 365.97 KB 06.05.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 TIF 57.01 KB 06.05.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 21.09.2011 21.09.2011 2

Application

 TIF 111.46 KB 21.09.2011 16.09.2011 4

Protocols/decisions of a company/organisation

 TIF 14.92 KB 21.09.2011 14.09.2011 1

Announcement regarding the legal address

 TIF 7.57 KB 20.07.2009 14.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 20.07.2009 14.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 20.07.2009 14.07.2009 1

Receipts on the publication and state fees

 TIF 34.62 KB 20.07.2009 14.07.2009 2

Registration certificates

 TIF 53.78 KB 20.07.2009 14.07.2009 1

Application

 TIF 66.84 KB 20.07.2009 06.07.2009 3
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