IBS Biroja Tehnika, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by profit
23 by paid taxes
11 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 Biroja Tehnika" |
| Registration number, date | 40103901500, 22.05.2015 |
| VAT number | LV40103901500 from 03.06.2015 Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Jelgavas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2015 |
| 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
- 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, €) | 111.88 | 79.97 | 57.55 |
| Personal income tax (thousands, €) | 13.46 | 8.73 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 30.48 | 20.51 | 16.49 |
| Average employees count | 10 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | 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 | 22.05.2015 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 04.12.2017 | 14.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"IBS Biroja Tehnika", SIA
Jelgavas 72, Rīga, LV-1004 Check address owners
Biroja tehnika un iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.88 KB | 08.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 16.13 KB | 08.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
249.95 KB | 14.12.2017 | 04.12.2017 | 2 | |
Shareholders’ register |
249.95 KB | 14.12.2017 | 04.12.2017 | 2 | |
Shareholders’ register |
TIF | 146.28 KB | 11.07.2017 | 06.07.2017 | 6 |
Shareholders’ register |
2.61 MB | 20.10.2016 | 18.10.2016 | 4 | |
Articles of Association |
TIF | 24.99 KB | 04.08.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 60.27 KB | 04.08.2015 | 08.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.89 KB | 08.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 08.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.07.2021 | 14.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 09.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 14.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 14.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.45 KB | 14.12.2017 | 11.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.07 KB | 14.12.2017 | 11.12.2017 | 5 |
Application |
4.18 MB | 14.12.2017 | 04.12.2017 | 4 | |
Application |
4.18 MB | 14.12.2017 | 04.12.2017 | 4 | |
Application |
EDOC | 3.97 MB | 14.12.2017 | 04.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 14.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 14.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.34 KB | 14.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
EDOC | 209.76 KB | 14.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 87.13 KB | 11.07.2017 | 06.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
EDOC | 2.64 MB | 02.05.2017 | 28.04.2017 | 4 |
Application |
3.02 MB | 02.05.2017 | 28.04.2017 | 4 | |
Application |
3.02 MB | 02.05.2017 | 28.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
623.7 KB | 11.05.2017 | 20.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 528.82 KB | 11.05.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
623.7 KB | 11.05.2017 | 20.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 25.10.2016 | 25.10.2016 | 1 |
Application |
6.96 MB | 20.10.2016 | 19.10.2016 | 24 | |
Registration certificates |
TIF | 37.06 KB | 11.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.63 KB | 04.08.2015 | 22.05.2015 | 2 |
Appraisal reports |
TIF | 80.3 KB | 04.08.2015 | 18.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.05 KB | 04.08.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.28 KB | 04.08.2015 | 10.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.63 KB | 04.08.2015 | 09.04.2015 | 3 |
Application |
TIF | 195.4 KB | 04.08.2015 | 08.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.37 KB | 04.08.2015 | 08.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 04.08.2015 | 25.11.2014 | 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