IB nekustamo īpašumu pakalpojumi, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 14.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IB nekustamo īpašumu pakalpojumi" |
| Registration number, date | 40103697805, 06.08.2013 |
| VAT number | None (excluded 30.11.2022) Europe VAT register |
| Register, date | Commercial Register, 06.08.2013 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 783 000 EUR , registered 13.05.2022 (registered payment 13.05.2022: 783 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.74 | 12.46 | 25.81 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.95 | -0.1 | -0.27 |
| Average employees count | 2 | 3 | 3 |
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
| Spēkā no | Status |
|---|---|
| 13.05.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 11.06.2015 | 9 years ago |
| Rīga, Alūksnes iela 5-6 | Until 17.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (108.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (115.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IBNIP GP2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IBNIP Rev.zin. | |||||
| IBNIP vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IBNIP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IBNIP GP 2015 VZ | |||||
2014 |
Annual report | 06.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IBI GP 2014 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.69 KB | 14.12.2022 | 31.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 96.5 KB | 24.08.2022 | 24.08.2022 | 7 |
Shareholders’ register |
DOCX | 21.79 KB | 13.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 13.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.72 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.72 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 25.4 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 25.4 KB | 13.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20 KB | 13.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 03.05.2022 | 29.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 03.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 25.21 KB | 03.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 25.21 KB | 03.05.2022 | 29.04.2022 | 1 |
Articles of Association |
DOCX | 23.92 KB | 20.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 20.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 37.64 KB | 16.10.2015 | 22.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 27.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 151.67 KB | 27.08.2015 | 28.07.2015 | 3 |
Articles of Association |
TIF | 111.42 KB | 02.06.2014 | 19.05.2014 | 3 |
Articles of Association |
TIF | 13.04 KB | 27.08.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 31.8 KB | 27.08.2013 | 05.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 26.08.2022 | 26.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.75 KB | 24.08.2022 | 24.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.75 KB | 24.08.2022 | 24.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.46 KB | 24.08.2022 | 24.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 13.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 47.18 KB | 13.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 47.18 KB | 13.05.2022 | 12.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.11 KB | 13.05.2022 | 12.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.11 KB | 13.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
EDOC | 27.83 KB | 13.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
EDOC | 31.02 KB | 13.05.2022 | 10.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.31 KB | 13.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 13.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 13.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.93 KB | 13.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.05.2022 | 03.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 03.05.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 30.79 KB | 03.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 45.86 KB | 03.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 45.86 KB | 03.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 03.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 03.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.04.2022 | 14.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 14.04.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 14.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 45.04 KB | 14.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 45.04 KB | 14.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 14.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 14.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 65.65 KB | 02.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 44.07 KB | 02.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 45.89 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 77.85 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 45.89 KB | 08.04.2020 | 02.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.27 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 08.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 50.55 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
EDOC | 82.25 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
DOCX | 50.55 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
EDOC | 81.27 KB | 20.12.2018 | 20.12.2018 | 7 |
Application |
DOCX | 49.48 KB | 20.12.2018 | 20.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 20.12.2018 | 20.12.2018 | 2 |
Articles of Association |
EDOC | 56.37 KB | 20.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 20.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.7 KB | 20.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
EDOC | 65.81 KB | 20.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153 KB | 19.02.2018 | 15.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 16.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 69.52 KB | 16.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 27.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 194.36 KB | 27.08.2015 | 31.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.88 KB | 27.08.2015 | 28.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.87 KB | 27.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.77 KB | 27.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 25.06.2015 | 11.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 25.06.2015 | 09.06.2015 | 1 |
Application |
TIF | 171.41 KB | 25.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 104.26 KB | 18.09.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 02.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 02.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 67.04 KB | 02.06.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.7 KB | 02.06.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 173.84 KB | 14.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.45 KB | 14.04.2014 | 08.04.2014 | 1 |
Submission/Application |
TIF | 30.88 KB | 14.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 02.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 333.2 KB | 02.04.2014 | 27.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.45 KB | 02.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 02.04.2014 | 27.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 14.04.2014 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 27.08.2013 | 06.08.2013 | 2 |
Registration certificates |
TIF | 62.96 KB | 27.08.2013 | 06.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 27.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 85.45 KB | 27.08.2013 | 05.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 27.08.2013 | 05.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 27.08.2013 | 05.08.2013 | 1 |
Submission/Application |
TIF | 10.28 KB | 27.08.2013 | 05.08.2013 | 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