IBBA, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
456 by paid taxes
279 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 "IBBA" |
| Registration number, date | 40103166779, 25.04.2008 |
| VAT number | LV40103166779 from 16.06.2008 Europe VAT register |
| Register, date | Commercial Register, 25.04.2008 |
| Legal address | Avotu iela 10 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 3 | 3.06 | 1.74 |
| Personal income tax (thousands, €) | 0.19 | 0.29 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.42 | 0.8 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
| Types of activities from statues | Specializētie projektēšanas darbi Apģērbu ražošana, izņemot kažokādu apģērbu Pārējo virsdrēbju ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 11.08.2022 |
* 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 % | 3 | € 996 | € 2 988 | Latvia | 03.06.2022 | 11.08.2022 |
Historical addresses
| Rīga, Stabu iela 35-4A | Until 20.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 12 - 7 | Until 11.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (248.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (251.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (251.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (252.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (284.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (567.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (572.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums IBBA 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums IBBA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums IBBA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IBBA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. IBBA 2012p | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 IBBA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (274.92 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
76.75 KB | 11.08.2022 | 03.06.2022 | 1 | |
Articles of Association |
76.75 KB | 11.08.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
57.4 KB | 08.08.2022 | 03.06.2022 | 3 | |
Shareholders’ register |
59.09 KB | 08.08.2022 | 03.06.2022 | 2 | |
Articles of Association |
TIF | 21.46 KB | 22.10.2010 | 25.03.2009 | 1 |
Articles of Association |
TIF | 20.09 KB | 29.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 19.34 KB | 05.03.2009 | 04.04.2008 | 1 |
Memorandum of association |
TIF | 63.46 KB | 05.03.2009 | 04.04.2008 | 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 | 62.37 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
188.68 KB | 11.08.2022 | 05.08.2022 | 4 | |
Application |
188.68 KB | 11.08.2022 | 05.08.2022 | 4 | |
Articles of Association |
EDOC | 97.6 KB | 11.08.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
90.89 KB | 11.08.2022 | 03.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
90.89 KB | 11.08.2022 | 03.06.2022 | 2 | |
Shareholders’ register |
EDOC | 74.64 KB | 08.08.2022 | 03.06.2022 | 3 |
Shareholders’ register |
EDOC | 78.16 KB | 08.08.2022 | 03.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
365.13 KB | 23.11.2020 | 23.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.95 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.05 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.02 KB | 03.12.2015 | 03.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 01.12.2015 | 01.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 318.41 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 25.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 73.36 KB | 22.10.2010 | 12.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 22.10.2010 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 29.04.2009 | 28.04.2009 | 1 |
Application |
TIF | 339.09 KB | 22.10.2010 | 27.03.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 22.10.2010 | 27.03.2009 | 1 |
Application |
TIF | 344 KB | 29.04.2009 | 27.03.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 29.04.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 29.04.2009 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 22.10.2010 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 29.04.2009 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 05.03.2009 | 25.04.2008 | 2 |
Registration certificates |
TIF | 18.89 KB | 05.03.2009 | 25.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 05.03.2009 | 18.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 05.03.2009 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 05.03.2009 | 07.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.36 KB | 05.03.2009 | 04.04.2008 | 1 |
Application |
TIF | 123.2 KB | 05.03.2009 | 04.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 22.10.2010 | 3 |
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