IBERIJA, SIA
Limited Liability 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, 16.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IBERIJA" |
| Registration number, date | 40003599758, 12.08.2002 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 12.08.2002 |
| Legal address | Tallinas iela 30 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEIKSMĪGA BIZNESA SISTĒMAS" | Until 21.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Rostokas iela 58-23 | Until 23.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Sapieru iela 1a | Until 07.11.2003 | 21 year ago |
| Rīga, Tērbatas iela 5-4 | Until 21.01.2003 | 21 year ago |
| Rīga, Saldus iela 12-1 | Until 13.01.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (1.36 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2005 |
Annual report | 19.05.2006 | PDF (206.47 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.79 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 01.06.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 11.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 11.04.2016 | 06.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.82 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 19.12.2014 | 19.12.2014 | 2 |
Appraisal reports |
TIF | 31.53 KB | 18.12.2014 | 15.07.2002 | 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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