IBS BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
34 by paid taxes
21 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 IBS BALTIC |
| Registration number, date | 40203277695, 04.12.2020 |
| VAT number | LV40203277695 from 08.02.2021 Europe VAT register |
| Register, date | Commercial Register, 04.12.2020 |
| Legal address | Stabu iela 119, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IBS BALTIC, 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
- 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, €) | 12.85 | 0.78 | 18.59 |
| Personal income tax (thousands, €) | 3.44 | 0.05 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 7.38 | 0.15 | 8.22 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2023 | 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 | 04.12.2020 |
* 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 |
55 % | 5 500 | € 1 | € 5 500 | Latvia | 04.01.2024 | 10.01.2024 |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | Latvia | 04.01.2024 | 10.01.2024 |
SIA APLUSPLUSReg. no. 40203326168
|
20 % | 2 000 | € 1 | € 2 000 | Latvia | 04.01.2024 | 10.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Safeto", SIA
Stabu 119, Rīga, LV-1009 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| SIA SAFETO | Until 12.12.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Upesciems, Sērsnu iela 2 | Until 28.05.2021 | 3 years ago |
|---|---|---|
| Madonas nov., Liezēres pag., Ozoli, Dziļūkstes iela 2 | Until 12.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (365.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (368.67 KB) | €11.00 |
2021 |
Annual report | 04.12.2020 - 31.12.2021 | 19.07.2022 | PDF (425.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.04 KB | 10.01.2024 | 04.01.2024 | 1 |
Articles of Association |
EDOC | 21.46 KB | 26.01.2023 | 04.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 26.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
EDOC | 50.92 KB | 26.01.2023 | 04.01.2023 | 1 |
Articles of Association |
DOCX | 14.7 KB | 04.12.2020 | 04.12.2020 | 1 |
Memorandum of Association |
DOCX | 19.05 KB | 04.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 04.12.2020 | 04.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.02 KB | 10.01.2024 | 04.01.2024 | 3 |
Application |
EDOC | 52.75 KB | 26.01.2023 | 09.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
196.86 KB | 26.01.2023 | 06.01.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.34 KB | 26.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22 KB | 26.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 26.01.2023 | 04.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.7 KB | 26.01.2023 | 04.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.8 KB | 26.01.2023 | 04.01.2023 | 1 |
Other documents |
EDOC | 21.21 KB | 26.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 26.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 99.5 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 94.47 KB | 28.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
301.46 KB | 28.05.2021 | 05.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 185.34 KB | 28.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.02 KB | 04.12.2020 | 04.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.64 KB | 04.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 20.32 KB | 04.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 37.83 KB | 04.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 43.29 KB | 04.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.02 KB | 04.12.2020 | 04.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.38 KB | 04.12.2020 | 04.12.2020 | 1 |
Memorandum of Association |
EDOC | 24.87 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.12.2020 | 04.12.2020 | 2 |
Shareholders’ register |
EDOC | 25.24 KB | 04.12.2020 | 04.12.2020 | 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