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 | Sabiedrība ar ierobežotu atbildību "IBIS INVEST" |
| Registration number, date | 40103173465, 02.06.2008 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Abrenes iela 8, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.26 | 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
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2010 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | Russian Federation | 10.06.2009 | 10.06.2009 |
Historical addresses
| Rīga, Ruses iela 14-66 | Until 04.06.2008 | 16 years ago |
|---|---|---|
| Jūrmala, Skolas iela 27A-50 | Until 21.11.2008 | 16 years ago |
| Rīgas rajons, Garkalnes novads, Upesciems, Abrenes iela 8 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Upesciems, Abrenes iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (281.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kriteriji | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums II | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (465.23 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (651.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.69 KB | 12.06.2009 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 11.19 KB | 31.10.2008 | 29.10.2008 | 1 |
Articles of Association |
TIF | 15.02 KB | 04.06.2008 | 26.05.2008 | 1 |
Memorandum of Association |
TIF | 23.99 KB | 04.06.2008 | 26.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 02.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 173.65 KB | 02.12.2010 | 30.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.22 KB | 02.12.2010 | 30.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 02.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 12.06.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 12.06.2009 | 05.06.2009 | 1 |
Application |
TIF | 76.88 KB | 12.06.2009 | 26.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 331.64 KB | 12.06.2009 | 10.04.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 02.12.2008 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 02.12.2008 | 20.11.2008 | 2 |
Application |
TIF | 86.07 KB | 02.12.2008 | 19.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 31.10.2008 | 30.10.2008 | 2 |
Application |
TIF | 154.53 KB | 31.10.2008 | 29.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.23 KB | 31.10.2008 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 03.10.2008 | 04.06.2008 | 1 |
Marriage contract |
TIF | 41.43 KB | 03.10.2008 | 03.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 03.10.2008 | 02.06.2008 | 1 |
Application |
TIF | 142.11 KB | 03.10.2008 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 04.06.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 24.77 KB | 04.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 04.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 92.78 KB | 04.06.2008 | 27.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 04.06.2008 | 27.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 04.06.2008 | 26.05.2008 | 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