IBN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
47 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 "IBN" |
| Registration number, date | 40003098940, 02.11.1992 |
| VAT number | None (excluded 20.04.2016) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Vangažu iela 26 – 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IBN, 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, €) | 3.53 | 4.57 | 4.69 |
| Personal income tax (thousands, €) | 0.28 | 0.45 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 4.11 | 3.79 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2007 |
* 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 |
93.07 % | 94 | € 28 | € 2 632 | Russian Federation | 18.05.2020 | 25.05.2020 |
Natural person |
6.93 % | 7 | € 28 | € 196 | Latvia | 09.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 63-63 | Until 14.06.1994 | 30 years ago |
|---|---|---|
| Rīga, Kvēles iela 15/1-52 | Until 08.07.1996 | 28 years ago |
| Rīga, Stirnu iela 8-143 | Until 01.02.2000 | 24 years ago |
| Rīga, Dzelzavas iela 70-404 | Until 16.11.2004 | 20 years ago |
| Rīga, Vangažu iela 26 - 42 | Until 30.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (600.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 IBN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 IBN | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 IBN | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IBN vadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IBN Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 IBN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | ZIP (10.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (118.03 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (345.13 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (349.53 KB) | ||
2005 |
Annual report | 02.10.2006 | PDF (819.17 KB) | ||
2004 |
Annual report | 20.05.2020 | TIF (422.37 KB) | ||
2003 |
Annual report | 20.05.2020 | TIF (1000.41 KB) | ||
2000 |
Annual report | 20.05.2020 | TIF (1.42 MB) | ||
1999 |
Annual report | 20.05.2020 | TIF (1.18 MB) | ||
1998 |
Annual report | 20.05.2020 | TIF (227.12 KB) | ||
1997 |
Annual report | 20.05.2020 | TIF (922.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 25.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.05.2020 | 18.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 20.05.2020 | 09.04.2015 | 1 |
Articles of Association |
TIF | 96.79 KB | 20.05.2020 | 09.04.2015 | 4 |
Shareholders’ register |
TIF | 106.83 KB | 20.05.2020 | 09.04.2015 | 4 |
Articles of Association |
TIF | 84.47 KB | 20.05.2020 | 08.11.2004 | 3 |
Shareholders’ register |
TIF | 26.52 KB | 20.05.2020 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 20.05.2020 | 03.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 20.05.2020 | 02.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 20.05.2020 | 02.07.1996 | 1 |
Articles of Association |
TIF | 589.77 KB | 20.05.2020 | 20.11.1995 | 9 |
Amendments to the Articles of Association |
TIF | 33.17 KB | 20.05.2020 | 02.06.1994 | 1 |
Articles of Association |
TIF | 692.78 KB | 20.05.2020 | 28.10.1992 | 12 |
Shareholders’ register |
TIF | 27.61 KB | 20.05.2020 | 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 |
EDOC | 61.9 KB | 30.08.2022 | 30.08.2022 | 1 |
Application |
DOCX | 43.63 KB | 30.08.2022 | 24.08.2022 | 1 |
Application |
DOCX | 43.63 KB | 30.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 57.88 KB | 25.05.2020 | 18.05.2020 | 4 |
Application |
DOCX | 52.84 KB | 25.05.2020 | 18.05.2020 | 4 |
Application |
DOCX | 52.84 KB | 25.05.2020 | 18.05.2020 | 4 |
Shareholders’ register |
EDOC | 25.19 KB | 25.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 150.12 KB | 20.05.2020 | 31.10.2016 | 4 |
Application |
TIF | 162.26 KB | 20.05.2020 | 31.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.24 KB | 20.05.2020 | 31.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.42 KB | 20.05.2020 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 20.05.2020 | 14.04.2015 | 2 |
Application |
TIF | 97.14 KB | 20.05.2020 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.36 KB | 20.05.2020 | 09.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 20.05.2020 | 15.11.2007 | 2 |
Application |
TIF | 319.53 KB | 20.05.2020 | 12.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 20.05.2020 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 20.05.2020 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 20.05.2020 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 20.05.2020 | 16.11.2004 | 1 |
Registration certificates |
TIF | 24.71 KB | 20.05.2020 | 16.11.2004 | 1 |
Application |
TIF | 183.47 KB | 20.05.2020 | 25.10.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 20.05.2020 | 22.10.2004 | 1 |
Sample report |
TIF | 31.94 KB | 20.05.2020 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 20.05.2020 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 20.05.2020 | 29.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.8 KB | 20.05.2020 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 11.77 KB | 20.05.2020 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 20.05.2020 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 20.05.2020 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 20.05.2020 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 20.05.2020 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 20.05.2020 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 20.05.2020 | 13.01.2004 | 1 |
Application |
TIF | 194.23 KB | 20.05.2020 | 08.01.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 20.05.2020 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 20.05.2020 | 01.02.2000 | 1 |
Registration certificates |
TIF | 73.01 KB | 20.05.2020 | 01.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 20.05.2020 | 18.01.2000 | 2 |
Submission/Application |
TIF | 21.14 KB | 20.05.2020 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 20.05.2020 | 03.01.2000 | 1 |
Purchase/lease agreement |
TIF | 340.29 KB | 20.05.2020 | 03.01.2000 | 6 |
Sample report |
TIF | 47.8 KB | 20.05.2020 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 20.05.2020 | 08.07.1996 | 1 |
Registration certificates |
TIF | 96.22 KB | 20.05.2020 | 08.07.1996 | 1 |
Registration certificates |
TIF | 93.98 KB | 20.05.2020 | 08.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 20.05.2020 | 03.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.92 KB | 20.05.2020 | 03.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 20.05.2020 | 02.07.1996 | 1 |
Purchase/lease agreement |
TIF | 66.79 KB | 20.05.2020 | 03.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 20.05.2020 | 29.12.1995 | 1 |
Registration certificates |
TIF | 80.96 KB | 20.05.2020 | 29.12.1995 | 1 |
Registration certificates |
TIF | 88.12 KB | 20.05.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 20.05.2020 | 29.11.1995 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.85 KB | 20.05.2020 | 20.11.1995 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.63 KB | 20.05.2020 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 20.05.2020 | 20.11.1995 | 1 |
Submission/Application |
TIF | 16.59 KB | 20.05.2020 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 20.05.2020 | 27.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 20.05.2020 | 14.06.1994 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 20.05.2020 | 02.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 20.05.2020 | 02.06.1994 | 1 |
Copy of the personal identification document |
TIF | 30.71 KB | 20.05.2020 | 29.03.1993 | 1 |
Copy of the personal identification document |
TIF | 30.87 KB | 20.05.2020 | 29.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.49 KB | 20.05.2020 | 02.11.1992 | 1 |
Registration certificates |
TIF | 63.73 KB | 20.05.2020 | 02.11.1992 | 1 |
Registration certificates |
TIF | 66.77 KB | 20.05.2020 | 02.11.1992 | 1 |
Application |
TIF | 196.95 KB | 20.05.2020 | 29.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 20.05.2020 | 29.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.39 KB | 20.05.2020 | 29.10.1992 | 1 |
Appraisal reports |
TIF | 11.15 KB | 20.05.2020 | 28.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 20.05.2020 | 28.10.1992 | 1 |
Copy of the personal identification document |
TIF | 939.43 KB | 20.05.2020 | 21.02.1992 | 4 |
Copy of the personal identification document |
TIF | 938.62 KB | 20.05.2020 | 11.11.1983 | 4 |
Copy of the personal identification document |
TIF | 603.11 KB | 20.05.2020 | 11.11.1983 | 2 |
Appraisal reports |
TIF | 34.97 KB | 20.05.2020 | 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