IBEX LV NETWORK, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IBEX LV NETWORK" |
| Registration number, date | 50103460431, 19.09.2011 |
| VAT number | None (excluded 14.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Rīga, Lubānas iela 41 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.12.2014 (registered payment 29.12.2014: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Grēdu iela 4A | Until 12.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ibex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS IB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums ibex 2013 | |||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.9 KB | 08.01.2015 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 08.01.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 37.49 KB | 08.01.2015 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 14.08 KB | 24.05.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 14.98 KB | 21.09.2011 | 31.08.2011 | 1 |
Memorandum of association |
TIF | 40.18 KB | 21.09.2011 | 31.08.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 01.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.14 KB | 01.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.03 KB | 01.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
6.42 MB | 26.04.2017 | 24.04.2017 | 24 | |
Application |
6.6 MB | 26.04.2017 | 24.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 04.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 870.92 KB | 04.01.2017 | 27.12.2016 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 24.86 KB | 04.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 12.10.2015 | 12.10.2015 | 1 |
Application |
EDOC | 36.24 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
DOCX | 23.52 KB | 05.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 16.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 08.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 149.48 KB | 08.01.2015 | 11.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 08.01.2015 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 08.01.2015 | 09.12.2014 | 2 |
Registration certificates |
TIF | 101.04 KB | 15.01.2014 | 13.01.2014 | 1 |
Submission/Application |
TIF | 18.99 KB | 15.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 24.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 83.88 KB | 24.05.2013 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 24.4 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 254.51 KB | 21.09.2011 | 15.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.51 KB | 21.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 206.02 KB | 21.09.2011 | 01.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 21.09.2011 | 30.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 21.09.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 21.09.2011 | 01.08.2011 | 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