Ibiss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
136 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "Ibiss" |
| Registration number, date | 40003787479, 06.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Ausekļa prospekts 1 – 37, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ibiss, SIA
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
- 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, €) | 1.22 | 2.24 | 3.79 |
| Personal income tax (thousands, €) | 0.47 | 1.06 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 1.18 | 1.6 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ibiss"Reg. no. 40003787479
|
50 % | 10 | € 140 | € 1 400 | Latvia | 06.04.2020 | 09.04.2020 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 26.06.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ibiss", SIA
Ausekļa prospekts 1-37, Ogre, Ogres nov., LV-5001 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 1-37 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (77.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (401.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (391.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160503123149665 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150327090119866 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120403103016076 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ibiss-vadzinojums-bilance-2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.94 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (572.38 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (961.83 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (341.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.71 KB | 09.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 09.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
TIF | 66.23 KB | 01.04.2020 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 13.25 KB | 27.12.2010 | 06.12.2010 | 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 |
RTF | 191 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.04.2020 | 23.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.08 KB | 23.04.2020 | 20.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.08 KB | 23.04.2020 | 20.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.39 KB | 23.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 102.61 KB | 09.04.2020 | 06.04.2020 | 23 |
Application |
DOCX | 102.61 KB | 09.04.2020 | 06.04.2020 | 23 |
Application |
EDOC | 110.9 KB | 09.04.2020 | 06.04.2020 | 23 |
Shareholders’ register |
EDOC | 30.01 KB | 09.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 02.09.2015 | 02.09.2015 | 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