IB SERVISS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
10 by profit
3 by paid taxes
3 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 SERVISS" |
| Registration number, date | 40003099113, 03.11.1992 |
| VAT number | LV40003099113 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 922.69 | 1026.14 | 900.18 |
| Personal income tax (thousands, €) | 89.28 | 91.94 | 115.96 |
| Statutory social insurance contributions (thousands, €) | 222.4 | 228.23 | 197.05 |
| Average employees count | 40 | 42 | 42 |
| Received COVID-19 downtime support | 23.04.2021, 11 238.71 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 % | 4 065 | € 14 | € 56 910 | Latvia | 24.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 29 | Until 30.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Maskavas iela 40/42 | Until 28.12.1996 | 28 years ago |
| Rīga, Maskavas iela 40 | Until 23.05.2017 | 7 years ago |
| Rīga, Mūkusalas iela 15A | Until 09.08.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40003099113 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RUG 2022A 40003099113 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40003099113 1 | EDOC | ||||
| Vad bas zi ojums 01.06.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI 40003099113 | EDOC | ||||
| Vad bas zi ojums 2020 26.07.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums 2016. | |||||
| Vad bas zi ojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IBS vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (978.74 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (682.68 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (422.64 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (557.26 KB) | ||
2004 |
Annual report | 08.08.2024 | TIF (472.76 KB) | ||
2003 |
Annual report | 09.08.2024 | TIF (971.9 KB) | ||
2002 |
Annual report | 09.08.2024 | TIF (495.79 KB) | ||
2001 |
Annual report | 09.08.2024 | TIF (568.15 KB) | ||
2000 |
Annual report | 09.08.2024 | TIF (423.08 KB) | ||
1999 |
Annual report | 09.08.2024 | TIF (1.24 MB) | ||
1998 |
Annual report | 09.08.2024 | TIF (674.66 KB) | ||
1997 |
Annual report | 09.08.2024 | TIF (2.02 MB) | ||
1996 |
Annual report | 08.08.2024 | TIF (567.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.74 KB | 08.08.2024 | 24.02.2015 | 1 |
Articles of Association |
TIF | 78.56 KB | 08.08.2024 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 53.92 KB | 08.08.2024 | 24.02.2015 | 2 |
Articles of Association |
TIF | 159.75 KB | 08.08.2024 | 09.11.2004 | 6 |
Amendments to the Articles of Association |
TIF | 80.2 KB | 09.08.2024 | 05.11.2001 | 3 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 08.08.2024 | 07.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 08.08.2024 | 31.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 08.08.2024 | 23.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 32.27 KB | 08.08.2024 | 29.04.1996 | 1 |
Articles of Association |
TIF | 537.38 KB | 08.08.2024 | 30.10.1992 | 13 |
Memorandum of association |
TIF | 178.21 KB | 08.08.2024 | 28.10.1992 | 4 |
Articles of Association |
TIF | 568.96 KB | 08.08.2024 | 13.03.1991 | 14 |
Amendments to the Articles of Association |
TIF | 36.57 KB | 08.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 16.22 KB | 08.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 21.29 KB | 08.08.2024 | 1 | |
Shareholders’ register |
TIF | 20.71 KB | 08.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.24 KB | 09.08.2024 | 08.08.2024 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 08.08.2024 | 02.03.2015 | 2 |
Application |
TIF | 175.28 KB | 08.08.2024 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.38 KB | 08.08.2024 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 08.08.2024 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 08.08.2024 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 08.08.2024 | 28.11.2007 | 1 |
Application |
TIF | 848.6 KB | 08.08.2024 | 20.11.2007 | 14 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 08.08.2024 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 08.08.2024 | 17.11.2004 | 1 |
Registration certificates |
TIF | 28.6 KB | 08.08.2024 | 17.11.2004 | 1 |
Application |
TIF | 234.5 KB | 08.08.2024 | 09.11.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 08.08.2024 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 08.08.2024 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 08.08.2024 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 32.62 KB | 08.08.2024 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 09.08.2024 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 09.08.2024 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 09.08.2024 | 01.08.2002 | 1 |
Submission/Application |
TIF | 30.43 KB | 09.08.2024 | 01.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 44.93 KB | 09.08.2024 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 09.08.2024 | 27.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 09.08.2024 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 09.08.2024 | 13.11.2001 | 1 |
Submission/Application |
TIF | 27.24 KB | 09.08.2024 | 13.11.2001 | 1 |
Sample report |
TIF | 25.78 KB | 09.08.2024 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 09.08.2024 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 09.08.2024 | 01.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 43.74 KB | 09.08.2024 | 27.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.66 KB | 08.08.2024 | 28.12.1996 | 1 |
Registration certificates |
TIF | 72.12 KB | 08.08.2024 | 28.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 08.08.2024 | 10.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.15 KB | 08.08.2024 | 12.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 08.08.2024 | 07.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 08.08.2024 | 07.11.1996 | 2 |
Submission/Application |
TIF | 9.9 KB | 08.08.2024 | 07.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.36 KB | 08.08.2024 | 04.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.09 KB | 08.08.2024 | 30.08.1996 | 1 |
Registration certificates |
TIF | 75.48 KB | 08.08.2024 | 30.08.1996 | 1 |
Registration certificates |
TIF | 79.7 KB | 08.08.2024 | 30.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 08.08.2024 | 23.08.1996 | 2 |
Purchase/lease agreement |
TIF | 218.74 KB | 08.08.2024 | 20.06.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 08.08.2024 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 08.08.2024 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 32.28 KB | 08.08.2024 | 29.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 08.08.2024 | 01.04.1996 | 1 |
Submission/Application |
TIF | 15.5 KB | 08.08.2024 | 22.03.1996 | 1 |
Appraisal reports |
TIF | 26.23 KB | 08.08.2024 | 28.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 08.08.2024 | 28.02.1996 | 1 |
Submission/Application |
TIF | 38.58 KB | 08.08.2024 | 30.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 08.08.2024 | 26.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 41.74 KB | 08.08.2024 | 23.01.1996 | 1 |
Other documents |
TIF | 41.38 KB | 08.08.2024 | 01.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 08.08.2024 | 01.04.1993 | 2 |
Copy of the personal identification document |
TIF | 44.61 KB | 08.08.2024 | 09.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 08.08.2024 | 03.11.1992 | 1 |
Registration certificates |
TIF | 18.65 KB | 08.08.2024 | 03.11.1992 | 1 |
Registration certificates |
TIF | 70.59 KB | 08.08.2024 | 03.11.1992 | 1 |
Application |
TIF | 116.75 KB | 08.08.2024 | 30.10.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 08.08.2024 | 30.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 08.08.2024 | 30.10.1992 | 1 |
Sample report |
TIF | 11.23 KB | 08.08.2024 | 30.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 08.08.2024 | 29.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 08.08.2024 | 29.10.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 08.08.2024 | 28.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 08.08.2024 | 28.10.1992 | 1 |
Registration certificates |
TIF | 71.7 KB | 08.08.2024 | 05.04.1991 | 2 |
Copy of the personal identification document |
TIF | 186.42 KB | 08.08.2024 | 15.07.1983 | 2 |
Copy of the personal identification document |
TIF | 523.07 KB | 08.08.2024 | 17.04.1979 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 264.16 KB | 08.08.2024 | 8 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 264.05 KB | 08.08.2024 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 08.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 08.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 08.08.2024 | 1 | |
Submission/Application |
TIF | 11.88 KB | 08.08.2024 | 1 | |
Submission/Application |
TIF | 11.92 KB | 08.08.2024 | 1 | |
Submission/Application |
TIF | 10.95 KB | 08.08.2024 | 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