IBS grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBS grāmatvedība"
Registration number, date 44103074767, 23.03.2012
VAT number None (excluded 25.06.2020) Europe VAT register
Register, date Commercial Register, 23.03.2012
Legal address "Amatnieki", Bērzaines pag., Valmieras nov., LV-4208 Check address owners
Fixed capital 142 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.03.2012
* 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 % 10 LVL 10 LVL 100 Latvia 23.03.2012 23.03.2012

Historical addresses

Kocēnu nov., Bērzaines pag., "Amatnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (188.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (186.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (185.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2022  PDF (186.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (192.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (193.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (341.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsIBS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums IBS PDF

2012

Annual report 23.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.21 KB 27.03.2012 15.03.2012 1

Memorandum of Association

TIF 19.1 KB 27.03.2012 15.03.2012 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

TIF 37.69 KB 27.03.2012 23.03.2012 2

Registration certificates

TIF 47.97 KB 27.03.2012 23.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 27.03.2012 19.03.2012 1

Confirmation or consent to legal address

TIF 6.92 KB 27.03.2012 16.03.2012 1

Announcement regarding the legal address

TIF 5.39 KB 27.03.2012 15.03.2012 1

Application

TIF 241.78 KB 27.03.2012 15.03.2012 8
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