IB Transport, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.41 9.37 8.70
Personal income tax (thousands, €) 2.45 2.75 0.87
Statutory social insurance contributions (thousands, €) 6.54 9.21 2.18
Average employees count 2 3 1
Received COVID-19 downtime support 16.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

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 09.12.2020 15.12.2020

Apply information changes

"IB Transport", SIA

Krasta 86, Rīga, LV-1019 Check address owners

Loģistika

Historical addresses

Rīga, Maskavas iela 42 - 1 Until 12.03.2018 7 years ago
Rīga, Krasta iela 86 - 17 Until 28.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
File20250421 13404128 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Uzn e muma saimnieciska s darbi bas apraksts. 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Uzn e muma saimnieciska s darbi bas apraksts 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.06.2022  ZIP €11.00
Annual report 2021 PDF
IB TRANSPORT Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
IB TRANSPORT Vadibas zinojums PDF
RZ IB TRANSPORT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
IBTransport saimn darb apr vestule 2019 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
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. Request documents in Company register