IBERIO, 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, 22.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IBERIO" |
| Registration number, date | 44103090352, 20.01.2014 |
| VAT number | None (excluded 29.05.2015) Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 000 EUR , registered 20.01.2014 (registered payment 20.01.2014: 2 000 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
| 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 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 8-80 | Until 19.03.2014 | 11 years ago |
|---|---|---|
| Amatas nov., Amatas pag., "Mežvelmeri"-1 | Until 29.01.2014 | 11 years ago |
| Limbažu nov., Umurgas pag., "Avotkalni" | Until 18.02.2014 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.83 KB | 19.02.2014 | 10.02.2014 | 3 |
Articles of Association |
DOC | 23.5 KB | 20.01.2014 | 15.01.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 20.01.2014 | 15.01.2014 | 2 |
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 | 102.05 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 16.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.49 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 18.01.2017 | 17.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.49 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 29.01.2016 | 29.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.95 KB | 26.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 19.03.2014 | 19.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 19.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 80.65 KB | 19.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 19.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 19.02.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 19.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 135.72 KB | 19.02.2014 | 10.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 19.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 29.01.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 36.59 KB | 30.01.2014 | 27.01.2014 | 1 |
Application |
DOC | 77.5 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
EDOC | 39.75 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
DOC | 77.5 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.17 KB | 20.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 20.01.2014 | 20.01.2014 | 1 |
Registration certificates |
TIF | 3.02 MB | 20.01.2014 | 20.01.2014 | 1 |
Registration certificates |
EDOC | 487.35 KB | 20.01.2014 | 20.01.2014 | 1 |
Articles of Association |
EDOC | 52.18 KB | 20.01.2014 | 15.01.2014 | 2 |
Announcement regarding the legal address |
EDOC | 29.02 KB | 16.01.2014 | 15.01.2014 | 1 |
Application |
EDOC | 52.28 KB | 16.01.2014 | 15.01.2014 | 2 |
Memorandum of Association |
EDOC | 29.14 KB | 16.01.2014 | 15.01.2014 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 16.01.2014 | 15.01.2014 | 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