IB Transport, SIA
Limited Liability Company, Small company
Place in branch
107 by turnover
125 by profit
124 by paid taxes
42 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 | SIA "IB Transport" |
| Registration number, date | 40103775692, 02.04.2014 |
| VAT number | LV40103775692 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IB Transport, SIA
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
- Received COVID-19 downtime support (16.06.2020)
- 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, €) | 9.37 | 8.7 | 0.88 |
| Personal income tax (thousands, €) | 2.75 | 0.87 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 9.21 | 2.18 | 2.03 |
| Average employees count | 3 | 1 | 1 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | 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 | 27.12.2016 |
* 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 % | 500 | € 20 | € 10 000 | Latvia | 09.12.2020 | 15.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 42 - 1 | Until 12.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 17 | Until 28.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uzn e muma saimnieciska s darbi bas apraksts. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uzn e muma saimnieciska s darbi bas apraksts 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IB TRANSPORT Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA IB TRANSPORT sapulces protokols 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IB TRANSPORT Vadibas zinojums | |||||
| RZ IB TRANSPORT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IBTransport saimn darb apr vestule 2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | PDF (511.52 KB) | €8.00 |
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 08.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.95 KB | 11.12.2020 | 09.12.2020 | 1 |
Articles of Association |
TIF | 83.13 KB | 11.12.2020 | 09.12.2020 | 3 |
Shareholders’ register |
TIF | 77.87 KB | 11.12.2020 | 09.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 87.67 KB | 21.12.2018 | 17.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.95 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
TIF | 78.51 KB | 21.12.2018 | 17.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 37.4 KB | 02.01.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 84.22 KB | 02.01.2017 | 20.12.2016 | 2 |
Shareholders’ register |
TIF | 93.93 KB | 02.01.2017 | 20.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 04.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 54.19 KB | 04.06.2015 | 25.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.65 KB | 04.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 43.29 KB | 04.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 26.91 KB | 12.05.2014 | 24.03.2014 | 1 |
Memorandum of Association |
TIF | 41.77 KB | 12.05.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 48.88 KB | 12.05.2014 | 24.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.46 MB | 21.12.2023 | 20.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 152.22 KB | 11.12.2020 | 09.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 11.12.2020 | 09.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 174.69 KB | 21.12.2018 | 17.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.33 KB | 21.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.48 KB | 21.12.2018 | 17.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.65 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.93 KB | 21.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 188.75 KB | 09.03.2018 | 13.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15 KB | 14.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 02.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 496.61 KB | 02.01.2017 | 20.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.39 KB | 02.01.2017 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 132 KB | 04.06.2015 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 04.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.41 KB | 04.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 12.05.2014 | 02.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 12.05.2014 | 24.03.2014 | 1 |
Application |
TIF | 143.98 KB | 12.05.2014 | 24.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 12.05.2014 | 20.03.2014 | 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.
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