IBN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 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.
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
- No 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)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69) |
| CSP industry
Redakcija NACE 2.0 |
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 | 18.05.2020 | 25.05.2020 | |
Natural person |
6.93 % | 7 | € 28 | € 196 | 09.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bauskas iela 63-63 | Until 14.06.1994 | 31 year ago |
|---|---|---|
| Rīga, Kvēles iela 15/1-52 | Until 08.07.1996 | 29 years ago |
| Rīga, Stirnu iela 8-143 | Until 01.02.2000 | 25 years ago |
| Rīga, Dzelzavas iela 70-404 | Until 16.11.2004 | 21 year ago |
| Rīga, Vangažu iela 26 - 42 | Until 30.08.2022 | 3 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
