IBS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
98 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBS GROUP"
Registration number, date 40103203295, 27.11.2008
VAT number LV40103203295 from 19.01.2009 Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Pūces iela 43 – 55, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR, registered payment 04.10.2016
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, €) 10.25 11.54 27.17
Personal income tax (thousands, €) 0.37 0.12 0.47
Statutory social insurance contributions (thousands, €) 4.67 3.69 2.1
Average employees count 2 2 2
Received COVID-19 downtime support 12.01.2022, 458.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.05.2012
* 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 % 203 € 14 € 2 842 Latvia 29.09.2016 04.10.2016

Historical addresses

Rīga, Jasmuižas iela 2-143 Until 09.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (82.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (191.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (100.33 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad. zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VID zinojums RAR

2009

 Annual report 20.05.2010  TIF (290.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 470.61 KB 06.10.2016 29.09.2016 2

Amendments to the Articles of Association

 TIF 27.97 KB 06.10.2016 28.06.2016 1

Articles of Association

 TIF 31.66 KB 06.10.2016 28.06.2016 1

Articles of Association

 TIF 13.31 KB 10.05.2012 25.04.2012 1

Shareholders’ register

TIF 12.71 KB 10.05.2012 25.04.2012 1

Articles of Association

 TIF 37.16 KB 04.06.2009 25.11.2008 1

Memorandum of association

 TIF 93.1 KB 04.06.2009 25.11.2008 2

Shareholders’ register

TIF 29.42 KB 04.06.2009 25.11.2008 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 58.51 KB 06.10.2016 04.10.2016 2

Application

 TIF 572.55 KB 06.10.2016 28.06.2016 4

Protocols/decisions of a company/organisation

 TIF 55.21 KB 06.10.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.02 KB 10.05.2012 09.05.2012 2

Consent of a member of the Board / executive director

 TIF 26.92 KB 10.05.2012 03.05.2012 2

Announcement regarding the legal address

 TIF 7.71 KB 10.05.2012 25.04.2012 1

Application

 TIF 129.82 KB 10.05.2012 25.04.2012 4

Protocols/decisions of a company/organisation

 TIF 61.71 KB 10.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.66 KB 04.06.2009 27.11.2008 1

Registration certificates

 TIF 25.02 KB 04.06.2009 27.11.2008 1

Announcement regarding the legal address

 TIF 14.94 KB 04.06.2009 25.11.2008 1

Application

 TIF 361.87 KB 04.06.2009 25.11.2008 4

Appraisal reports

 TIF 43.28 KB 04.06.2009 25.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 04.06.2009 25.11.2008 1

Receipts on the publication and state fees

 TIF 56.43 KB 04.06.2009 25.11.2008 2
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