IBC Konsultants, SIA

Limited Liability Company, Micro company
Place in branch
20 by paid taxes
12 by employees

Basic data

Status
Removed from the register, 13.11.2024
Business form Limited Liability Company
Registered name SIA "IBC Konsultants"
Registration number, date 40103140125, 01.11.1994
VAT number None (excluded 19.02.2024) Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address Blaumaņa iela 34 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 28.04.2020
CSDD Transport vehicles registered in CSDD

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, €) 72.24 65.78 59.19
Personal income tax (thousands, €) 31.35 18.89 15.6
Statutory social insurance contributions (thousands, €) 48.83 31.82 26.54
Average employees count 5 5 6

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

Spēkā no Status
13.02.2024 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "IBC KONSULTANTS" Until 22.01.2013 12 years ago
Sabiedrība ar ierobežotu atbildību "LAIN-KONSULTANTS" Until 18.02.1997 28 years ago

Historical addresses

Rīga, Grēcinieku iela 6 Until 01.04.2004 21 year ago
Rīga, Antonijas iela 22-4 Until 26.04.2012 13 years ago
Rīga, Skolas iela 9-6 Until 24.02.2015 10 years ago
Rīga, Skolas iela 9-15 Until 07.04.2015 10 years ago
Rīga, Skolas iela 9 - 6 Until 18.09.2017 8 years ago
Rīga, Elizabetes iela 51 - 7 Until 06.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (2.83 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (79.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (442.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
IBCK vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
IBC Konsultants vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIGAP02 17042009371 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SLVRIGAP01 16042909080 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 21.05.2010  TIF (292.94 KB)

2008

Annual report 05.06.2009  TIF (331.21 KB)

2007

Annual report 02.06.2008  TIF (225.11 KB)

2006

Annual report 17.05.2007  PDF (592.1 KB)

2005

Annual report 14.11.2006  TIF (298.3 KB)

2004

Annual report 11.07.2008  TIF (272.58 KB)

2003

Annual report 11.07.2008  TIF (302.57 KB)

2002

Annual report 11.07.2008  TIF (229.87 KB)

2001

Annual report 10.07.2008  TIF (284.41 KB)

2000

Annual report 10.07.2008  TIF (772.13 KB)

1999

Annual report 10.07.2008  TIF (400.38 KB)

1998

Annual report 10.07.2008  TIF (281.49 KB)

1997

Annual report 10.07.2008  TIF (472.25 KB)

1996

Annual report 10.07.2008  TIF (609.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.79 KB 13.02.2024 09.02.2024 1

Amendments to the Articles of Association

EDOC 26.68 KB 28.04.2020 14.04.2020 1

Articles of Association

EDOC 26.56 KB 28.04.2020 14.04.2020 1

Shareholders’ register

EDOC 18.84 KB 28.04.2020 14.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.31 KB 06.03.2020 14.02.2020 1

Amendments to the Articles of Association

EDOC 59.98 KB 13.08.2015 22.05.2015 1

Articles of Association

EDOC 60.37 KB 13.08.2015 22.05.2015 1

Shareholders’ register

EDOC 29.11 KB 13.08.2015 22.05.2015 1

Amendments to the Articles of Association

TIF 22.17 KB 23.01.2013 16.01.2013 1

Articles of Association

TIF 23.11 KB 23.01.2013 16.01.2013 1

Articles of Association

TIF 97.27 KB 11.07.2008 07.08.2007 5

Shareholders’ register

TIF 12.07 KB 11.07.2008 23.06.2006 1

Shareholders’ register

TIF 12.62 KB 11.07.2008 12.03.2004 1

Amendments to the Articles of Association

TIF 7.37 KB 11.07.2008 01.03.2004 1

Articles of Association

TIF 109.06 KB 11.07.2008 01.03.2004 5

Regulations for the increase/reduction of the equity

TIF 12.96 KB 11.07.2008 01.03.2004 1

Articles of Association

TIF 119.67 KB 11.07.2008 14.10.2003 6

Shareholders’ register

TIF 11.92 KB 11.07.2008 14.10.2003 1

Amendments to the Articles of Association

TIF 15.42 KB 10.07.2008 02.05.2002 1

Amendments to the Articles of Association

TIF 15.79 KB 10.07.2008 02.05.2002 1

Shareholders’ register

TIF 15.84 KB 10.07.2008 02.05.2002 1

Amendments to the Articles of Association

TIF 26.28 KB 10.07.2008 12.02.1997 1

Shareholders’ register

TIF 16.46 KB 10.07.2008 15.01.1996 1

Amendments to the Articles of Association

TIF 17.75 KB 10.07.2008 15.01.1995 1

Articles of Association

TIF 249.8 KB 10.07.2008 28.10.1994 9

Memorandum of association

TIF 88.33 KB 10.07.2008 28.10.1994 3

Shareholders’ register

TIF 39.51 KB 10.07.2008 28.10.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.73 KB 13.02.2024 12.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.9 KB 13.02.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 28.04.2020 28.04.2020 2

Application

DOCX 36.6 KB 28.04.2020 23.04.2020 2

Application

DOCX 36.6 KB 28.04.2020 23.04.2020 2

Application

EDOC 45.18 KB 28.04.2020 23.04.2020 2

Amendments to the Articles of Association

EDOC 26.68 KB 28.04.2020 14.04.2020 1

Articles of Association

EDOC 26.56 KB 28.04.2020 14.04.2020 1

Shareholders’ register

EDOC 18.84 KB 28.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 06.03.2020 06.03.2020 2

Application

DOCX 47.7 KB 06.03.2020 14.02.2020 3

Application

EDOC 56.22 KB 06.03.2020 14.02.2020 3

Protocols/decisions of a company/organisation

DOC 90 KB 06.03.2020 14.02.2020 1

Protocols/decisions of a company/organisation

EDOC 29.31 KB 06.03.2020 14.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.31 KB 06.03.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 27.12.2018 27.12.2018 2

Application

DOCX 41.31 KB 27.12.2018 10.12.2018 3

Application

EDOC 49.9 KB 27.12.2018 10.12.2018 3

Protocols/decisions of a company/organisation

EDOC 32.66 KB 27.12.2018 10.12.2018 2

Protocols/decisions of a company/organisation

DOC 94.5 KB 27.12.2018 10.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 16.10.2018 16.10.2018 2

Statement regarding the beneficial owners

TIF 51.44 KB 15.10.2018 12.10.2018 2

Application

TIF 179.8 KB 11.10.2018 09.10.2018 5

Protocols/decisions of a company/organisation

TIF 108.55 KB 11.10.2018 09.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 18.09.2017 18.09.2017 2

Application

TIF 101.75 KB 14.09.2017 11.09.2017 4

Confirmation or consent to legal address

TIF 14.22 KB 14.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 25.02.2016 23.02.2016 2

Application

TIF 134.61 KB 25.02.2016 15.02.2016 3

Consent of a member of the Board / executive director

TIF 48.84 KB 25.02.2016 15.02.2016 2

Power of attorney, act of empowerment

TIF 35.57 KB 25.02.2016 15.02.2016 1

Protocols/decisions of a company/organisation

TIF 86.05 KB 25.02.2016 12.02.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.23 KB 18.08.2015 18.08.2015 2

Amendments to the Articles of Association

EDOC 59.98 KB 13.08.2015 22.05.2015 1

Articles of Association

EDOC 60.37 KB 13.08.2015 22.05.2015 1

Application

DOCX 62.04 KB 13.08.2015 22.05.2015 2

Application

EDOC 80.96 KB 13.08.2015 22.05.2015 2

Protocols/decisions of a company/organisation

EDOC 63.89 KB 13.08.2015 22.05.2015 2

Protocols/decisions of a company/organisation

DOC 89 KB 13.08.2015 22.05.2015 2

Shareholders’ register

EDOC 29.11 KB 13.08.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 31.73 KB 14.11.2013 12.11.2013 2

Application

TIF 61.18 KB 14.11.2013 07.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.61 KB 28.06.2013 26.06.2013 2

Application

TIF 87.14 KB 28.06.2013 31.05.2013 2

Protocols/decisions of a company/organisation

TIF 53.69 KB 28.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 47.31 KB 23.01.2013 22.01.2013 2

Application

TIF 91.74 KB 23.01.2013 16.01.2013 3

Power of attorney, act of empowerment

TIF 34.02 KB 23.01.2013 16.01.2013 1

Protocols/decisions of a company/organisation

TIF 56.36 KB 23.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

TIF 31.31 KB 23.01.2013 26.04.2012 1

Application

TIF 68.96 KB 23.01.2013 19.04.2012 2

Power of attorney, act of empowerment

TIF 17.88 KB 23.01.2013 19.04.2012 1

Confirmation or consent to legal address

TIF 8.42 KB 23.01.2013 18.04.2012 1

Power of attorney, act of empowerment

TIF 108.17 KB 23.01.2013 15.11.2011 4

Decisions / letters / protocols of public notaries

EDOC 53.8 KB 17.03.2011 17.03.2011 1

Application

EDOC 26.92 KB 17.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.78 KB 11.07.2008 13.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 18.01.2017 08.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 18.01.2017 07.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 18.01.2017 07.08.2007 1

Application

TIF 87.01 KB 11.07.2008 07.08.2007 3

Protocols/decisions of a company/organisation

TIF 20.58 KB 11.07.2008 07.08.2007 1

Registration certificates

TIF 22.04 KB 11.07.2008 13.11.2006 1

Receipts on the publication and state fees

TIF 16.34 KB 11.07.2008 09.11.2006 1

Submission/Application

TIF 11.38 KB 11.07.2008 09.11.2006 1

Application

TIF 65.11 KB 11.07.2008 26.06.2006 3

Receipts on the publication and state fees

TIF 14.33 KB 11.07.2008 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 11.07.2008 30.05.2006 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 11.07.2008 29.05.2006 1

Sample report

TIF 19.25 KB 11.07.2008 25.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.21 KB 18.01.2017 24.05.2006 1

Application

TIF 81.27 KB 11.07.2008 24.05.2006 3

Receipts on the publication and state fees

TIF 28.75 KB 11.07.2008 24.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 18.01.2017 18.05.2006 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 11.07.2008 12.08.2005 1

Application

TIF 55.83 KB 11.07.2008 11.08.2005 2

Receipts on the publication and state fees

TIF 27.74 KB 11.07.2008 11.08.2005 2

Sample report

TIF 19.05 KB 11.07.2008 11.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.98 KB 11.07.2008 25.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 18.01.2017 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 22.84 KB 11.07.2008 01.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.09 KB 18.01.2017 15.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 18.01.2017 15.03.2004 1

Application

TIF 82.33 KB 11.07.2008 15.03.2004 3

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 11.07.2008 11.03.2004 1

Announcement regarding the legal address

TIF 7.97 KB 11.07.2008 01.03.2004 1

Application

TIF 18.69 KB 11.07.2008 01.03.2004 2

Protocols/decisions of a company/organisation

TIF 29.67 KB 11.07.2008 01.03.2004 2

Decisions / letters / protocols of public notaries

TIF 30.66 KB 11.07.2008 05.11.2003 1

Registration certificates

TIF 52.89 KB 11.07.2008 05.11.2003 1

Receipts on the publication and state fees

TIF 31.73 KB 11.07.2008 20.10.2003 2

Application

TIF 148.9 KB 11.07.2008 16.10.2003 8

Consent of a member of the Board / executive director

TIF 7.82 KB 11.07.2008 14.10.2003 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 11.07.2008 14.10.2003 1

Other documents

TIF 24.35 KB 11.07.2008 31.01.2003 2

Decisions / letters / protocols of public notaries

TIF 22.97 KB 11.07.2008 17.01.2003 1

Receipts on the publication and state fees

TIF 27.67 KB 11.07.2008 02.01.2003 2

Submission/Application

TIF 13.95 KB 10.07.2008 27.12.2002 1

Protocols/decisions of a company/organisation

TIF 17.19 KB 10.07.2008 18.12.2002 1

State Revenue Service decisions/letters/statements

TIF 29.08 KB 10.07.2008 10.07.2002 1

Other documents

TIF 10.59 KB 10.07.2008 20.06.2002 1

Announcement regarding the legal address

TIF 25.31 KB 10.07.2008 18.06.2002 1

Decisions / letters / protocols of public notaries

TIF 20.79 KB 10.07.2008 28.05.2002 1

Receipts on the publication and state fees

TIF 23.3 KB 10.07.2008 14.05.2002 2

Protocols/decisions of a company/organisation

TIF 29.5 KB 10.07.2008 02.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.88 KB 10.07.2008 22.11.2001 1

Receipts on the publication and state fees

TIF 35.37 KB 10.07.2008 21.11.2001 3

Submission/Application

TIF 14.11 KB 10.07.2008 21.11.2001 1

Protocols/decisions of a company/organisation

TIF 9.9 KB 10.07.2008 15.11.2001 1

Registration certificates

TIF 83.43 KB 10.07.2008 22.02.1999 2

Receipts on the publication and state fees

TIF 14.54 KB 10.07.2008 18.02.1999 1

Submission/Application

TIF 19.52 KB 10.07.2008 18.02.1999 1

Submission/Application

TIF 18.23 KB 10.07.2008 22.04.1998 1

Sample report

TIF 20.67 KB 10.07.2008 21.04.1998 1

Protocols/decisions of a company/organisation

TIF 57.29 KB 10.07.2008 16.04.1998 3

Other documents

TIF 11.42 KB 10.07.2008 02.02.1998 1

Other documents

TIF 25.82 KB 10.07.2008 08.01.1998 1

Sample report

TIF 21.09 KB 10.07.2008 29.12.1997 1

Submission/Application

TIF 19.6 KB 10.07.2008 12.06.1997 1

Decisions / letters / protocols of public notaries

TIF 13.06 KB 10.07.2008 18.02.1997 1

Registration certificates

TIF 126.71 KB 10.07.2008 18.02.1997 2

Protocols/decisions of a company/organisation

TIF 22.58 KB 10.07.2008 12.02.1997 1

Receipts on the publication and state fees

TIF 22.5 KB 10.07.2008 12.02.1997 2

Decisions / letters / protocols of public notaries

TIF 12.82 KB 10.07.2008 22.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 10.07.2008 11.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 63.77 KB 10.07.2008 11.03.1996 5

Receipts on the publication and state fees

TIF 14.79 KB 10.07.2008 10.03.1996 2

Protocols/decisions of a company/organisation

TIF 30.69 KB 10.07.2008 15.01.1996 1

Decisions / letters / protocols of public notaries

TIF 14.17 KB 10.07.2008 01.11.1994 1

Registration certificates

TIF 69.72 KB 10.07.2008 01.11.1994 1

Application

TIF 95.15 KB 10.07.2008 31.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 21.19 KB 10.07.2008 31.10.1994 1

Other documents

TIF 18.78 KB 10.07.2008 28.10.1994 1

Protocols/decisions of a company/organisation

TIF 55.86 KB 10.07.2008 28.10.1994 2

Receipts on the publication and state fees

TIF 17.46 KB 10.07.2008 28.10.1994 2

Sample report

TIF 6 KB 10.07.2008 28.10.1994 1

Protocols/decisions of a company/organisation

TIF 15.37 KB 10.07.2008 22.09.1994 1

Copy of the personal identification document

TIF 87.03 KB 10.07.2008 30.03.1994 1

Registration certificates

TIF 70.25 KB 10.07.2008 17.12.1991 1

Consent of a member of the Board / executive director

TIF 25.65 KB 28.06.2013 2

Registration certificates

TIF 41.2 KB 23.01.2013 2

Notice of officers regarding the resignation

TIF 5.61 KB 10.07.2008 1

Other documents

TIF 14.11 KB 10.07.2008 2

Other documents

TIF 8.55 KB 10.07.2008 2

Submission/Application

TIF 12.31 KB 10.07.2008 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