IBEX REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
66 by profit
230 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IBEX REAL ESTATE |
| Registration number, date | 41203021650, 06.05.2004 |
| VAT number | LV41203021650 from 31.05.2004 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Dundagas iela 74, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 17.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.6 | 7.97 | 14.23 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.78 | 2.79 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 400 | € 100 | € 40 000 | Latvia | 22.07.2020 | 28.07.2020 |
Natural person |
33.33 % | 200 | € 100 | € 20 000 | Latvia | 22.07.2020 | 28.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ibex Real Estate", SIA
Dundagas 74, Talsi, Talsu nov., LV-3201 Check address owners
Nekustamais īpašums
Historical company names
| SIA "JAUNĀ IELA 23" | Until 20.01.2023 | last year |
|---|
Historical addresses
| Talsu rajons, Talsi, Jaunā iela 23 | Until 06.12.2006 | 18 years ago |
|---|---|---|
| Talsu rajons, Talsi, Krišjāņa Valdemāra iela 17 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 17 | Until 28.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums jaun-23 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums jaun-23 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (571.14 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (654.58 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (356.13 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (619.47 KB) | ||
2005 |
Annual report | 14.12.2011 | TIF (433.74 KB) | ||
2004 |
Annual report | 14.12.2011 | TIF (392.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.85 KB | 20.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 17.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 17.08.2020 | 12.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 28.07.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 28.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 18.14 KB | 28.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 18.14 KB | 28.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 28.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 17.36 KB | 10.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 70.77 KB | 05.03.2018 | 26.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 05.03.2018 | 03.04.2012 | 1 |
Articles of Association |
TIF | 41.71 KB | 05.03.2018 | 03.04.2012 | 3 |
Shareholders’ register |
TIF | 13.29 KB | 14.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 14.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 05.03.2018 | 04.08.2009 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 05.03.2018 | 30.11.2006 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 05.03.2018 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 05.03.2018 | 22.10.2004 | 1 |
Articles of Association |
TIF | 49.18 KB | 05.03.2018 | 22.10.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.99 KB | 05.03.2018 | 22.10.2004 | 2 |
Shareholders’ register |
TIF | 12.01 KB | 05.03.2018 | 22.10.2004 | 1 |
Articles of Association |
TIF | 65.86 KB | 05.03.2018 | 19.04.2004 | 3 |
Memorandum of association |
TIF | 76.05 KB | 05.03.2018 | 19.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.64 KB | 20.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 20.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 39.5 KB | 16.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 39.5 KB | 16.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 16.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 16.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 40.66 KB | 17.08.2020 | 12.08.2020 | 3 |
Application |
EDOC | 49.43 KB | 17.08.2020 | 12.08.2020 | 3 |
Application |
DOCX | 40.66 KB | 17.08.2020 | 12.08.2020 | 3 |
Shareholders’ register |
EDOC | 27.39 KB | 17.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 28.07.2020 | 28.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39.81 KB | 28.07.2020 | 22.07.2020 | 1 |
Articles of Association |
EDOC | 39.81 KB | 28.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 46.16 KB | 28.07.2020 | 22.07.2020 | 5 |
Application |
EDOC | 54.89 KB | 28.07.2020 | 22.07.2020 | 5 |
Application |
DOCX | 46.16 KB | 28.07.2020 | 22.07.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 28.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 28.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.81 KB | 28.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.77 KB | 28.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 28.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.77 KB | 28.07.2020 | 22.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.67 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 28.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 12.12.2014 | 12.12.2014 | 2 |
Articles of Association |
EDOC | 34.65 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
DOCX | 27.56 KB | 10.12.2014 | 10.12.2014 | 3 |
Application |
EDOC | 45.13 KB | 10.12.2014 | 10.12.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 30.9 KB | 10.12.2014 | 10.12.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.29 KB | 10.12.2014 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.74 KB | 10.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 10.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 29.07.2014 | 28.07.2014 | 2 |
Announcement regarding the legal address |
EDOC | 23.91 KB | 23.07.2014 | 23.07.2014 | 1 |
Articles of Association |
EDOC | 26.96 KB | 23.07.2014 | 23.07.2014 | 1 |
Application |
EDOC | 45.19 KB | 23.07.2014 | 23.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.66 KB | 23.07.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 23.07.2014 | 23.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 23.07.2014 | 23.07.2014 | 2 |
Shareholders’ register |
EDOC | 25.9 KB | 23.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
EDOC | 26 KB | 23.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 05.03.2018 | 03.10.2013 | 1 |
Application |
TIF | 69.48 KB | 05.03.2018 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 05.03.2018 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 05.03.2018 | 11.04.2012 | 1 |
Application |
TIF | 103.86 KB | 05.03.2018 | 04.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34 KB | 05.03.2018 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 05.03.2018 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 05.03.2018 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 05.03.2018 | 13.12.2011 | 1 |
Application |
TIF | 58.07 KB | 05.03.2018 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 05.03.2018 | 14.12.2010 | 1 |
Application |
TIF | 52.59 KB | 05.03.2018 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 05.03.2018 | 06.08.2009 | 1 |
Application |
TIF | 57.44 KB | 05.03.2018 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 05.03.2018 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 05.03.2018 | 26.11.2007 | 1 |
Application |
TIF | 74.32 KB | 05.03.2018 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 05.03.2018 | 19.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 05.03.2018 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 05.03.2018 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.63 KB | 05.03.2018 | 30.11.2006 | 1 |
Application |
TIF | 54.94 KB | 05.03.2018 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 05.03.2018 | 17.11.2004 | 1 |
Application |
TIF | 58.01 KB | 05.03.2018 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 05.03.2018 | 05.11.2004 | 1 |
Application |
TIF | 50.69 KB | 05.03.2018 | 22.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 05.03.2018 | 22.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 05.03.2018 | 06.05.2004 | 1 |
Registration certificates |
TIF | 40.36 KB | 05.03.2018 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 05.03.2018 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 05.03.2018 | 19.04.2004 | 1 |
Application |
TIF | 96.89 KB | 05.03.2018 | 19.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.22 KB | 05.03.2018 | 19.04.2004 | 1 |
Sample report |
TIF | 17.78 KB | 05.03.2018 | 19.04.2004 | 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