IBICA, 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, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IBICA" |
| Registration number, date | 42403015980, 08.10.2004 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | "Upeslīči" – 1, Dreijerovka, Ozolmuižas pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 17 074 EUR , registered 16.07.2016 (registered payment 16.07.2016: 17 074 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, Atbrīvošanas aleja 21-2 | Until 13.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Melīdas iela 3-75 | Until 20.01.2009 | 15 years ago |
| Rēzekne, Egļu iela 17-9 | Until 04.11.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 08.01.2009 | PDF (330.94 KB) | |
2007 |
Annual report | 04.02.2008 | TIF (421.12 KB) | ||
2006 |
Annual report | 26.02.2007 | TIF (1011.68 KB) | ||
2005 |
Annual report | 20.09.2007 | TIF (382.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.5 KB | 05.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 21.01.2009 | 05.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.63 KB | 04.11.2008 | 21.10.2008 | 1 |
Articles of Association |
TIF | 19.7 KB | 04.11.2008 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 04.11.2008 | 21.10.2008 | 1 |
Articles of Association |
TIF | 21.89 KB | 20.09.2007 | 02.10.2006 | 1 |
Articles of Association |
TIF | 21.02 KB | 20.09.2007 | 28.06.2006 | 1 |
Articles of Association |
TIF | 25.22 KB | 20.09.2007 | 01.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.61 KB | 20.09.2007 | 01.12.2005 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 20.09.2007 | 01.12.2005 | 1 |
Articles of Association |
TIF | 151.06 KB | 20.09.2007 | 27.09.2004 | 5 |
Memorandum of association |
TIF | 54.02 KB | 20.09.2007 | 27.09.2004 | 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 | 72.55 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 25.06.2014 | 18.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.75 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.34 KB | 17.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 13.04.2012 | 13.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 13.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 264.46 KB | 13.04.2012 | 05.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.8 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 259.63 KB | 05.04.2012 | 30.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 05.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 05.04.2012 | 20.01.2009 | 2 |
Application |
TIF | 182.81 KB | 21.01.2009 | 15.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 21.01.2009 | 15.01.2009 | 2 |
Sample report |
TIF | 25.54 KB | 21.01.2009 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 21.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 04.11.2008 | 04.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 04.11.2008 | 31.10.2008 | 2 |
Sample report |
TIF | 25.78 KB | 04.11.2008 | 31.10.2008 | 1 |
Application |
TIF | 159.47 KB | 04.11.2008 | 21.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 04.11.2008 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 20.09.2007 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 84.98 KB | 20.09.2007 | 05.10.2006 | 2 |
Application |
TIF | 85.75 KB | 20.09.2007 | 02.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 20.09.2007 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 20.09.2007 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 20.09.2007 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.86 KB | 20.09.2007 | 05.07.2006 | 2 |
Application |
TIF | 80.58 KB | 20.09.2007 | 28.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 20.09.2007 | 28.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 20.09.2007 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 20.09.2007 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.03 KB | 20.09.2007 | 20.12.2005 | 2 |
Application |
TIF | 122.96 KB | 20.09.2007 | 12.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 20.09.2007 | 12.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.29 KB | 20.09.2007 | 01.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 20.09.2007 | 01.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 20.09.2007 | 08.10.2004 | 2 |
Registration certificates |
TIF | 84.01 KB | 20.09.2007 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 20.09.2007 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11 KB | 20.09.2007 | 27.09.2004 | 1 |
Application |
TIF | 204.78 KB | 20.09.2007 | 27.09.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 20.09.2007 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 7.74 KB | 20.09.2007 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 20.09.2007 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 20.09.2007 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 20.09.2007 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 20.09.2007 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 20.09.2007 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 20.09.2007 | 27.09.2004 | 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