IBS Solutions, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
23 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "IBS Solutions" |
| Registration number, date | 40103477046, 04.11.2011 |
| VAT number | LV40103477046 from 03.12.2011 Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Rīga, Lielirbes iela 17A - 17 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 01.10.2020 |
| 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, €) | 15.11 | 53.61 | 27.33 |
| Personal income tax (thousands, €) | 12.38 | 15.74 | 11.95 |
| Statutory social insurance contributions (thousands, €) | 20.23 | 25.67 | 19.51 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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 | 04.10.2022 |
* 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 |
89.98 % | 2 560 | € 20 | € 51 200 | Ukraine | 07.12.2023 | 13.12.2023 |
Natural person |
10.02 % | 285 | € 20 | € 5 700 | Latvia | 07.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Crocus" | Until 25.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 78 | Until 02.07.2013 | 12 years ago |
|---|---|---|
| Dobeles nov., Dobele, Lauku iela 13 | Until 26.02.2018 | 7 years ago |
| Rīga, Stabu iela 94 - 2 | Until 08.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 IBS Solutions | EDOC | ||||
| GP 2023 un revidenta zi ojums IBS Solutions | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IBS Solutions GP 2022 un revidenta zi ojums | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3120 Rev zijas zi ojums 2021 IBS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IBS GP 2020 1 DF KG | |||||
| Rev zijas zi ojums IBS 2020 parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 0003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (516.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (1.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats2013 Crocus | |||||
2012 |
Annual report | 04.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.95 KB | 13.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
DOC | 48 KB | 04.10.2022 | 28.09.2022 | 2 |
Shareholders’ register |
DOC | 47 KB | 31.03.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 01.10.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 26.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 26.02.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 33 KB | 25.01.2018 | 20.01.2018 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.01.2018 | 20.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 19.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 19.39 KB | 19.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 44.29 KB | 19.11.2014 | 10.11.2014 | 2 |
Articles of Association |
TIF | 15 KB | 15.11.2011 | 07.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 15.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 15.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 16.17 KB | 08.11.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 20.83 KB | 08.11.2011 | 11.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.71 KB | 13.12.2023 | 07.12.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 3.05 MB | 13.12.2023 | 09.11.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 46.76 KB | 04.10.2022 | 28.09.2022 | 3 |
Application |
DOCX | 46.76 KB | 04.10.2022 | 28.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 04.10.2022 | 28.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 04.10.2022 | 28.09.2022 | 2 |
Shareholders’ register |
EDOC | 28.69 KB | 04.10.2022 | 28.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.47 KB | 15.06.2022 | 15.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.35 KB | 19.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 39.43 KB | 31.03.2021 | 04.02.2021 | 1 |
Application |
DOCX | 35.69 KB | 31.03.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 31.03.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.10.2020 | 01.10.2020 | 2 |
Articles of Association |
EDOC | 27.81 KB | 01.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 33.1 KB | 01.10.2020 | 25.09.2020 | 2 |
Application |
EDOC | 46.67 KB | 01.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 01.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.2 KB | 01.10.2020 | 25.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.68 KB | 01.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 01.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 46.41 KB | 12.08.2019 | 07.08.2019 | 1 |
Application |
DOCX | 32.13 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 33.67 KB | 08.07.2019 | 03.07.2019 | 1 |
Application |
EDOC | 47.34 KB | 08.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
443.13 KB | 08.07.2019 | 03.07.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 08.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 445.02 KB | 08.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
DOC | 64.5 KB | 07.02.2019 | 04.02.2019 | 1 |
Application |
DOC | 64.5 KB | 07.02.2019 | 04.02.2019 | 1 |
Application |
EDOC | 35.61 KB | 07.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
EDOC | 44.46 KB | 26.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 33.13 KB | 26.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 33.13 KB | 26.02.2018 | 12.02.2018 | 3 |
Shareholders’ register |
EDOC | 39.6 KB | 26.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
200.57 KB | 26.02.2018 | 06.02.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 26.02.2018 | 06.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 216.67 KB | 26.02.2018 | 06.02.2018 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 26.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 25.01.2018 | 25.01.2018 | 2 |
Articles of Association |
EDOC | 25.76 KB | 25.01.2018 | 20.01.2018 | 1 |
Application |
DOCX | 34.3 KB | 25.01.2018 | 20.01.2018 | 4 |
Application |
EDOC | 46.13 KB | 25.01.2018 | 20.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 25.01.2018 | 20.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.33 KB | 25.01.2018 | 20.01.2018 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 25.01.2018 | 20.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 189.54 KB | 19.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 19.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 19.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.9 KB | 04.07.2013 | 02.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 04.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 88.52 KB | 04.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.05 KB | 04.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.63 KB | 04.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 15.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 104.12 KB | 15.11.2011 | 07.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.38 KB | 15.11.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.41 KB | 15.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 34.37 KB | 08.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 08.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 08.11.2011 | 11.10.2011 | 1 |
Application |
TIF | 152.63 KB | 08.11.2011 | 11.10.2011 | 4 |
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