Ibiza KR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ibiza KR"
Registration number, date 40103177240, 25.06.2008
VAT number None (excluded 26.10.2011) Europe VAT register
Register, date Commercial Register, 25.06.2008
Legal address Bruņinieku iela 77 – 24, Rīga, LV-1009 Check address owners
Fixed capital 5 691 EUR , registered 19.07.2016 (registered payment 19.07.2016: 5 691 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

2017 2016 2015
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

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Andromedas gatve 1-88 Until 09.03.2011 13 years ago
Limbažu nov., Umurgas pag., Umurga, Cēsu iela 1 Until 18.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 06.07.2010  TIF (514.28 KB)

2008

Annual report 25.06.2008 - 31.12.2008 18.03.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.68 KB 25.07.2014 16.07.2014 3

Shareholders’ register

TIF 35.46 KB 19.05.2011 13.05.2011 1

Articles of Association

TIF 16.59 KB 24.03.2009 17.06.2008 1

Memorandum of association

TIF 40.38 KB 24.03.2009 17.06.2008 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 102.45 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

TIF 49.22 KB 22.03.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 31.10.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 53.6 KB 25.07.2014 24.07.2014 2

Application

TIF 121.1 KB 25.07.2014 16.07.2014 4

Protocols/decisions of a company/organisation

TIF 48.77 KB 25.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 65.79 KB 02.08.2011 01.08.2011 2

Application

TIF 430.85 KB 02.08.2011 27.07.2011 3

Notice of a member of the Board regarding the resignation

TIF 32.82 KB 02.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 21.07.2011 18.07.2011 2

Application

TIF 90.35 KB 21.07.2011 28.06.2011 2

Decisions / letters / protocols of public notaries

TIF 58.75 KB 19.05.2011 18.05.2011 1

Application

TIF 80.08 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 10.03.2011 09.03.2011 1

Application

TIF 70.72 KB 10.03.2011 04.03.2011 3

Decisions / letters / protocols of public notaries

TIF 39.03 KB 24.03.2009 25.06.2008 1

Registration certificates

TIF 19.98 KB 24.03.2009 25.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.55 KB 24.03.2009 18.06.2008 1

Receipts on the publication and state fees

TIF 47.64 KB 24.03.2009 18.06.2008 2

Announcement regarding the legal address

TIF 9.04 KB 24.03.2009 17.06.2008 1

Application

TIF 258.74 KB 24.03.2009 17.06.2008 9
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