IB Sistēmas, SIA
Limited Liability 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, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IB Sistēmas" |
| Registration number, date | 40003970915, 15.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2007 |
| Legal address | Jelgavas iela 20 – 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.11.2007 (registered payment 15.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 20-6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.10.2011 | TIF (311.86 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (261.18 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (7.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.89 KB | 18.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 13.76 KB | 23.11.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 21.77 KB | 23.11.2007 | 12.11.2007 | 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 |
RTF | 906 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 20.11.2015 | 09.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.5 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 16.09.2014 | 16.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.93 KB | 11.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 184.93 KB | 18.03.2011 | 14.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 18.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 23.11.2007 | 15.11.2007 | 1 |
Registration certificates |
TIF | 36 KB | 23.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 93.78 KB | 23.11.2007 | 13.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 23.11.2007 | 13.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 23.11.2007 | 12.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 23.11.2007 | 12.11.2007 | 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