Ibanpay, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
10 by paid taxes
8 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 "Ibanpay" |
| Registration number, date | 40003738543, 14.04.2005 |
| VAT number | LV40003738543 from 25.05.2005 Europe VAT register |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Meistaru iela 33, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ibanpay, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1009.19 | 1327.94 | 1251.76 |
| Personal income tax (thousands, €) | 371.67 | 483.96 | 442.94 |
| Statutory social insurance contributions (thousands, €) | 694.28 | 900.76 | 852.3 |
| Average employees count | 75 | 111 | 115 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Israel | Israel |
|
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 | 04.10.2019 |
* 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 % | 100 | € 28 | € 2 800 | Israel | 12.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ibanpay", SIA
Valdlauči, Meistaru 33, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 17.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Ibanpay 23 | |||||
| Vadibas zinojums Ibanpay 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Ibanpay 2022 04042023 | EDOC | ||||
| Vadibas zinojums Ibanpay 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zin 21 | |||||
| vad zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | JPG | ||||
| rev zin 2019 1 lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zin lpp1 | JPG | ||||
| vadibas zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin 2017 | |||||
| vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums p2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ibanpay 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ibanpay 2010 | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (259.78 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (333.7 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (350.25 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (207.32 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.7 KB | 21.02.2019 | 12.07.2015 | 6 |
Shareholders’ register |
TIF | 57.99 KB | 21.02.2019 | 22.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 43.43 KB | 21.02.2019 | 21.04.2015 | 1 |
Articles of Association |
TIF | 18.3 KB | 21.02.2019 | 21.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 21.02.2019 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 23.58 KB | 21.02.2019 | 27.05.2010 | 1 |
Articles of Association |
TIF | 24.67 KB | 28.04.2015 | 27.05.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.89 KB | 21.02.2019 | 15.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.03 KB | 21.02.2019 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 21.02.2019 | 05.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 21.02.2019 | 13.05.2005 | 1 |
Articles of Association |
TIF | 31.6 KB | 21.02.2019 | 13.05.2005 | 1 |
Articles of Association |
TIF | 26.2 KB | 21.02.2019 | 07.04.2005 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 21.02.2019 | 07.04.2005 | 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 |
EDOC | 70.42 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 185.69 KB | 02.10.2019 | 01.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 02.10.2019 | 01.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 38.63 KB | 25.09.2019 | 06.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.51 KB | 06.08.2019 | 01.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 379.19 KB | 07.08.2019 | 28.04.2019 | 12 |
Copy of the personal identification document |
TIF | 282.78 KB | 25.09.2019 | 27.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 124.73 KB | 14.01.2019 | 11.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 14.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 21.02.2019 | 15.07.2015 | 2 |
Application |
TIF | 103.95 KB | 21.02.2019 | 19.06.2015 | 2 |
Sample report |
TIF | 164.38 KB | 21.02.2019 | 02.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 288.78 KB | 21.02.2019 | 31.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 21.02.2019 | 29.04.2015 | 2 |
Application |
TIF | 69.15 KB | 21.02.2019 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 21.02.2019 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.18 KB | 21.02.2019 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 21.02.2019 | 02.06.2010 | 1 |
Application |
TIF | 94.38 KB | 21.02.2019 | 27.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 21.02.2019 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 21.02.2019 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 21.02.2019 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 21.02.2019 | 21.07.2009 | 1 |
Application |
TIF | 115.55 KB | 21.02.2019 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 21.02.2019 | 15.07.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.43 KB | 21.02.2019 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 21.02.2019 | 16.12.2008 | 2 |
Application |
TIF | 61.3 KB | 21.02.2019 | 11.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 21.02.2019 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 21.02.2019 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 21.02.2019 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 21.02.2019 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 21.02.2019 | 28.08.2008 | 1 |
Application |
TIF | 151.84 KB | 21.02.2019 | 25.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 21.02.2019 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 21.02.2019 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 21.02.2019 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 21.02.2019 | 15.08.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 32.87 KB | 21.02.2019 | 13.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 21.02.2019 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 21.02.2019 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 21.02.2019 | 08.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 21.02.2019 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 21.02.2019 | 06.12.2005 | 1 |
Application |
TIF | 126.25 KB | 21.02.2019 | 05.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 21.02.2019 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 21.02.2019 | 05.12.2005 | 1 |
Sample report |
TIF | 29.38 KB | 21.02.2019 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 21.02.2019 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 21.02.2019 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 21.02.2019 | 17.05.2005 | 1 |
Application |
TIF | 91.09 KB | 21.02.2019 | 13.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 21.02.2019 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 21.02.2019 | 13.05.2005 | 1 |
Sample report |
TIF | 41.82 KB | 21.02.2019 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 21.02.2019 | 14.04.2005 | 2 |
Registration certificates |
TIF | 23.27 KB | 21.02.2019 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 21.02.2019 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 21.02.2019 | 11.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 21.02.2019 | 07.04.2005 | 1 |
Application |
TIF | 116.44 KB | 21.02.2019 | 07.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 21.02.2019 | 07.04.2005 | 1 |
Consent of the auditor |
TIF | 10.37 KB | 21.02.2019 | 07.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 21.02.2019 | 07.04.2005 | 1 |
Sample report |
TIF | 42.22 KB | 21.02.2019 | 07.04.2005 | 1 |
Set of documents |
TIF | 380.67 KB | 21.02.2019 | 10 |
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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