Ibalco business, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
77 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ibalco business"
Registration number, date 50103853471, 10.12.2014
VAT number LV50103853471 from 24.04.2015 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.92 2.05 2.37
Personal income tax (thousands, €) 1.15 0.81 1.3
Statutory social insurance contributions (thousands, €) 1.87 1.64 1.54
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2018
Belarus Belarus

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   04.10.2018
* 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 % 2 800 € 1 € 2 800 Belarus 09.06.2017 22.06.2017

Historical addresses

Mārupes nov., Tīraine, Pakalniņu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2024  PDF (79.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (80.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2020  PDF (80.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (92.96 KB) €9.00

2015

 Annual report 10.12.2014 - 31.12.2015 27.04.2016  PDF (212.34 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.39 KB 27.06.2017 09.06.2017 3

Shareholders’ register

TIF 128.82 KB 22.07.2015 16.06.2015 2

Articles of Association

 TIF 94.89 KB 15.12.2014 21.11.2014 3

Memorandum of Association

 TIF 49.11 KB 15.12.2014 21.11.2014 1

Shareholders’ register

TIF 362.93 KB 15.12.2014 21.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 04.10.2018 04.10.2018 2

Application

 TIF 270.07 KB 03.10.2018 02.10.2018 7

Protocols/decisions of a company/organisation

 TIF 57.89 KB 03.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 22.06.2017 22.06.2017 2

Application

 TIF 164.12 KB 27.06.2017 09.06.2017 3

Power of attorney, act of empowerment

 TIF 18.22 KB 13.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 85.05 KB 22.07.2015 14.07.2015 2

Application

 TIF 491.59 KB 22.07.2015 16.06.2015 3

Power of attorney, act of empowerment

 TIF 20.2 KB 22.07.2015 16.06.2015 1

Registration certificates

 TIF 32.68 KB 17.12.2014 16.12.2014 1

Power of attorney, act of empowerment

 TIF 25.85 KB 17.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.12 KB 15.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 160.11 KB 15.12.2014 02.12.2014 3

Announcement regarding the legal address

 TIF 22.13 KB 15.12.2014 25.11.2014 1

Confirmation or consent to legal address

 TIF 22.89 KB 15.12.2014 25.11.2014 1

Application

 TIF 318.21 KB 15.12.2014 21.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 65.56 KB 15.12.2014 21.11.2014 1

Power of attorney, act of empowerment

 TIF 27.68 KB 15.12.2014 21.11.2014 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