IBPM Latvia, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
450 by paid taxes
278 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 | SIA "IBPM Latvia" |
| Registration number, date | 40103854719, 15.12.2014 |
| VAT number | LV40103854719 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2014 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.52 | 5.26 | 6.37 |
| Personal income tax (thousands, €) | 3.73 | 1.96 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 3.47 | 4.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
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 | 22.12.2014 |
* 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 |
51 % | 51 | € 1 | € 51 | Ukraine | 26.02.2016 | 02.05.2016 |
Natural person |
49 % | 49 | € 1 | € 49 | Ukraine | 26.02.2016 | 02.05.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 23 | Until 11.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (492.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (492.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (493.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (491.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (492 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibn lem2018 IBPM | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lem2017 IBPM | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IBPMZinojums2016 | |||||
2015 |
Annual report | 15.12.2014 - 31.12.2015 | 22.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IBPMzinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 502.82 KB | 09.05.2016 | 26.02.2016 | 3 |
Shareholders’ register |
TIF | 103.75 KB | 30.12.2014 | 17.12.2014 | 3 |
Articles of Association |
TIF | 13.51 KB | 22.12.2014 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 22.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 73.7 KB | 22.12.2014 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 128.65 KB | 31.03.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 09.05.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 178.96 KB | 09.05.2016 | 22.04.2016 | 5 |
Application |
TIF | 312.99 KB | 09.05.2016 | 26.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 186.98 KB | 30.12.2014 | 17.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 30.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 22.12.2014 | 15.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.4 KB | 22.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 152.95 KB | 22.12.2014 | 08.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 22.12.2014 | 08.12.2014 | 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