IBC Service, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 02.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IBC Service SIA |
| Registration number, date | 40103688893, 08.07.2013 |
| VAT number | None (excluded 05.12.2018) Europe VAT register |
| Register, date | Commercial Register, 08.07.2013 |
| Legal address | "Salūts 2. sektors 81", Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 10 000 EUR , registered 03.11.2016 (registered payment 03.11.2016: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 1.23 | 0.79 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.03 | 0.39 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA Fabella | Until 29.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 4 - 31 | Until 03.11.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Dārzu iela 11 | Until 29.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 ID 1164597 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (983.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 08.07.2013 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
261.18 KB | 03.11.2016 | 02.11.2016 | 1 | |
Articles of Association |
389.53 KB | 03.11.2016 | 02.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
287.21 KB | 03.11.2016 | 02.11.2016 | 2 | |
Shareholders’ register |
620.75 KB | 03.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
613.73 KB | 03.11.2016 | 02.11.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 18.48 KB | 30.10.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 51.75 KB | 30.10.2013 | 24.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.61 KB | 30.10.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 33.75 KB | 30.10.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 37.91 KB | 30.10.2013 | 17.10.2013 | 2 |
Articles of Association |
TIF | 26.05 KB | 30.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 40.52 KB | 30.07.2013 | 27.06.2013 | 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 | 102.57 KB | 02.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 24.07.2019 | 24.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.09 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.1 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 22.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.84 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.12.2018 | 06.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 06.12.2018 | 06.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 06.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 31.05.2018 | 31.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 03.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
291.66 KB | 03.11.2016 | 02.11.2016 | 1 | |
Articles of Association |
419.46 KB | 03.11.2016 | 02.11.2016 | 1 | |
Application |
6.92 MB | 03.11.2016 | 02.11.2016 | 25 | |
Application |
7.17 MB | 03.11.2016 | 02.11.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
293.2 KB | 03.11.2016 | 02.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
323.39 KB | 03.11.2016 | 02.11.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
305.16 KB | 03.11.2016 | 02.11.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
325.01 KB | 03.11.2016 | 02.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.79 KB | 03.11.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.08 KB | 03.11.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
146.56 KB | 03.11.2016 | 02.11.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.08 KB | 03.11.2016 | 02.11.2016 | 2 |
Power of attorney, act of empowerment |
274.66 KB | 03.11.2016 | 02.11.2016 | 1 | |
Power of attorney, act of empowerment |
304.29 KB | 03.11.2016 | 02.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
299.76 KB | 03.11.2016 | 02.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
327.63 KB | 03.11.2016 | 02.11.2016 | 2 | |
Regulations for the increase/reduction of the equity |
316.36 KB | 03.11.2016 | 02.11.2016 | 2 | |
Shareholders’ register |
685.29 KB | 03.11.2016 | 02.11.2016 | 1 | |
Shareholders’ register |
637.53 KB | 03.11.2016 | 02.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 30.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 55.15 KB | 30.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 126.78 KB | 30.10.2013 | 24.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.72 KB | 30.10.2013 | 24.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 30.10.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 30.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 271.05 KB | 30.10.2013 | 17.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 30.10.2013 | 17.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 30.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 30.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 54.04 KB | 30.10.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 30.07.2013 | 08.07.2013 | 2 |
Registration certificates |
TIF | 123.47 KB | 30.07.2013 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.43 KB | 30.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 410.92 KB | 30.07.2013 | 27.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 30.07.2013 | 27.06.2013 | 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.
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