IBC Corporate Services, SIA

Limited Liability Company, Micro company
Place in branch
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IBC Corporate Services"
Registration number, date 40003601713, 30.08.2002
VAT number LV40003601713 from 02.01.2024 Europe VAT register
Register, date Commercial Register, 30.08.2002
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 02.09.2015
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, €) 12.37 0.19 0
Personal income tax (thousands, €) 4.4 0 0
Statutory social insurance contributions (thousands, €) 7.92 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2010
* 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 % 101 € 28 € 2 828 Latvia 22.05.2015 02.09.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "IBC BIZNESA KONSULTĀCIJAS" Until 20.05.2016 8 years ago

Historical addresses

Rīga, Struktoru iela 5-14 Until 01.11.2007 17 years ago
Rīga, Hospitāļu iela 36 - 6 Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (80.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (76.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (76.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
20190425123500 001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (188.02 KB) €9.00

2015

 Annual report 19.02.2016  TIF (314.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojumsIBCBK2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojumsIBCBK2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsIBCBiz12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsIBCBiz11-1 PDF

2010

 Annual report 05.09.2011  TIF (472.88 KB)

2009

 Annual report 24.02.2010  TIF (275.93 KB)

2008

 Annual report 06.02.2009  TIFF (209.12 KB)

2007

 Annual report 31.10.2008  TIF (506.6 KB)

2006

 Annual report 06.03.2007  PDF (248.19 KB)

2005

 Annual report 12.01.2007  TIF (253.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.2 KB 20.05.2016 16.05.2016 1

Amendments to the Articles of Association

 DOCX 20.35 KB 28.08.2015 28.08.2015 1

Amendments to the Articles of Association

 DOCX 20.35 KB 28.08.2015 28.08.2015 1

Articles of Association

 DOCX 20.41 KB 28.08.2015 22.05.2015 1

Articles of Association

 DOCX 20.41 KB 28.08.2015 22.05.2015 1

Shareholders’ register

XLS 31.5 KB 28.08.2015 22.05.2015 1

Shareholders’ register

XLS 31.5 KB 28.08.2015 22.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.77 KB 22.08.2023 22.08.2023 2

Articles of Association

 EDOC 33.92 KB 20.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 37.43 KB 17.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 DOC 80.5 KB 17.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.03 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.2 KB 02.09.2015 02.09.2015 2

Amendments to the Articles of Association

 EDOC 39.51 KB 28.08.2015 28.08.2015 1

Application

 EDOC 82.25 KB 28.08.2015 28.08.2015 2

Application

 DOCX 64.13 KB 28.08.2015 28.08.2015 2

Power of attorney, act of empowerment

 EDOC 34.35 KB 12.08.2015 12.08.2015 1

Power of attorney, act of empowerment

 DOC 48 KB 12.08.2015 12.08.2015 1

Articles of Association

 EDOC 39.56 KB 28.08.2015 22.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 43.11 KB 28.08.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 DOC 89.5 KB 28.08.2015 22.05.2015 2

Shareholders’ register

EDOC 28.42 KB 28.08.2015 22.05.2015 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