IB projekts, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
180 by profit
71 by paid taxes
16 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 projekts" |
| Registration number, date | 40003904464, 06.03.2007 |
| VAT number | LV40003904464 from 25.04.2007 Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Skolas iela 25 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.09.2015 |
| 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
- No contacts information
- Negative 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, €) | 4.54 | 1.5 | -0.47 |
| Personal income tax (thousands, €) | 1.53 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | 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. | 24.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strēlnieku iela 3-015 | Until 23.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 19 - 17 | Until 04.11.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 23 | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (567.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (572.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (389.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (268.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (411.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (577.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (905.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IBPr 2014 IBP vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IBPr 2013 IBP vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 IBP vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 IBP vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 IBP vadibas zinojums | TXT | ||||
2009 |
Annual report | 05.07.2010 | TIF (373.71 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (15.32 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (271.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.83 KB | 16.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
TIF | 61.03 KB | 05.11.2018 | 31.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.71 KB | 29.09.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 24.36 KB | 29.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 29.09.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 07.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 19.18 KB | 07.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 13 KB | 30.09.2008 | 09.09.2008 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 26.09.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 25.94 KB | 08.03.2007 | 01.03.2007 | 1 |
Memorandum of Association |
TIF | 26.81 KB | 08.03.2007 | 01.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.59 KB | 16.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 32.45 KB | 21.06.2023 | 16.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 43.31 KB | 06.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 43.31 KB | 06.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOC | 83.5 KB | 04.11.2019 | 29.10.2019 | 2 |
Application |
EDOC | 34.3 KB | 04.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 90.73 KB | 05.11.2018 | 31.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 83.25 KB | 05.11.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.47 KB | 14.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43 KB | 14.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43 KB | 14.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 29.09.2015 | 23.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 29.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 106.11 KB | 29.09.2015 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 29.09.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 07.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 101.86 KB | 07.04.2011 | 01.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 07.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 29.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 139.71 KB | 29.03.2010 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.98 KB | 29.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 24.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 54.25 KB | 24.11.2009 | 17.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 30.09.2008 | 16.09.2008 | 1 |
Application |
TIF | 58.88 KB | 30.09.2008 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 30.09.2008 | 09.09.2008 | 2 |
Application |
TIF | 78.02 KB | 30.09.2008 | 18.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 26.09.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 08.03.2007 | 06.03.2007 | 1 |
Registration certificates |
TIF | 82.1 KB | 08.03.2007 | 06.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 08.03.2007 | 01.03.2007 | 1 |
Application |
TIF | 167.38 KB | 08.03.2007 | 01.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 08.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.97 KB | 08.03.2007 | 01.03.2007 | 2 |
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