IBC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
383 by paid taxes
270 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 | SIA "IBC GROUP" |
| Registration number, date | 40003728390, 16.02.2005 |
| VAT number | LV40003728390 from 23.05.2019 Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Zahārija Stopija iela 9 – 20, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 60.51 | 22 | 20.45 |
| Personal income tax (thousands, €) | 12.49 | 3.62 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 30.47 | 7.55 | 5.64 |
| Average employees count | 9 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
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 | Chairperson of the Board | Right to represent individually | 09.12.2015 |
* 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 % | 200 | € 14 | € 2 800 | 19.06.2015 | 09.12.2015 |
Historical addresses
| Rīga, Zvejnieku iela 1-11 | Until 25.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 k-3 - 613C | Until 09.12.2015 | 10 years ago |
| Stopiņu nov., Upeslejas, "Upeslejas 5" - 20 | Until 07.08.2020 | 5 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 9 - 20 | Until 27.09.2020 | 5 years ago |
| Stopiņu nov., Upeslejas, Zahārija Stopija iela 9 - 20 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (709.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADiBAS ZINOJUMS2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZINOJUMS2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADiBAS ZINOJUMS2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZINOJUMS2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 54 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas(3) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (42.23 KB) | |
2008 |
Annual report | 17.05.2010 | TIF (301.62 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (304.97 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (286.29 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (196.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.69 KB | 05.01.2012 | 27.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 04.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 04.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 22.09.2023 | 21.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 16.03.2023 | 15.03.2023 | 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