IB Planning, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
107 by profit
116 by paid taxes
65 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 | Sabiedrība ar ierobežotu atbildību "IB Planning" |
| Registration number, date | 40003979702, 20.12.2007 |
| VAT number | LV40003979702 from 03.06.2008 Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Ogres nov., Suntažu pag., "Zīles-1" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.11.2016 |
| 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
- 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, €) | 43.72 | 19.91 | 10.63 |
| Personal income tax (thousands, €) | 7.13 | 1.5 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 17.8 | 3.99 | 2.71 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2019 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 04.03.2019 | 12.03.2019 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 04.03.2019 | 12.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"IB Planning", SIA
"Zīles" - 1, Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Suntažu pagasts, "Zīles" | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Suntažu pagasts, "Zīles-1" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin GP2023 IBPlanning | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAP Prot 2018 IBPL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Pielik 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 IBPL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lem GP apst 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (13.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | XML (59.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.53 KB | 08.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 23.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.98 KB | 23.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 43.16 KB | 23.11.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 21.17 KB | 04.02.2009 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 34.98 KB | 15.07.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 21.38 KB | 27.12.2007 | 11.12.2007 | 1 |
Memorandum of association |
TIF | 48.28 KB | 27.12.2007 | 11.12.2007 | 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 | 65.86 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 217.14 KB | 08.03.2019 | 06.03.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 99.83 KB | 08.03.2019 | 06.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 08.03.2019 | 04.03.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 65.39 KB | 08.03.2019 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 129.39 KB | 23.11.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 23.11.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 04.02.2009 | 10.12.2008 | 2 |
Application |
TIF | 70.35 KB | 04.02.2009 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 04.02.2009 | 07.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 04.02.2009 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 04.02.2009 | 08.07.2008 | 1 |
Application |
TIF | 320.81 KB | 15.07.2008 | 03.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.16 KB | 15.07.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 208.65 KB | 08.07.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.55 KB | 08.07.2008 | 23.04.2008 | 2 |
Application |
TIF | 453.07 KB | 08.07.2008 | 21.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.16 KB | 08.07.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 27.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 17.96 KB | 27.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 112.4 KB | 27.12.2007 | 13.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 27.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 27.12.2007 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 27.12.2007 | 11.12.2007 | 1 |
Sample report |
TIF | 19.21 KB | 27.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 246.68 KB | 15.07.2008 | 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