IBSC, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
221 by profit
42 by paid taxes
35 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 "IBSC" |
| Registration number, date | 40103321215, 10.09.2010 |
| VAT number | LV40103321215 from 27.04.2012 Europe VAT register |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IBSC, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 269.55 | 190.06 | 192.55 |
| Personal income tax (thousands, €) | 75.98 | 53.59 | 48.26 |
| Statutory social insurance contributions (thousands, €) | 143.28 | 102.72 | 96.69 |
| Average employees count | 14 | 10 | 11 |
| Received COVID-19 downtime support | 17.03.2021, 4 000.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2010 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 01.09.2014 | 10.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"IBSC", SIA
Bieķensalas 21-501, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ozolciema iela 54-4 | Until 10.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Lielirbes iela 27 | Until 11.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IBSC 2023 revidenta zin ojums parakstits | EDOC | ||||
| IBSC 2023 vad bas zin ojums parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.20042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.09.2010 - 31.12.2010 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.05 KB | 11.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 53.06 KB | 11.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 11.73 KB | 07.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.13 KB | 07.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 8.22 KB | 07.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 55.79 KB | 20.09.2010 | 02.09.2010 | 1 |
Memorandum of Association |
TIF | 66.16 KB | 20.09.2010 | 02.09.2010 | 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 | 30.2 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 111.16 KB | 13.11.2015 | 06.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 13.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 362.62 KB | 11.09.2014 | 01.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 11.09.2014 | 29.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 40.11 KB | 11.09.2014 | 23.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 161.71 KB | 13.11.2015 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 67.85 KB | 07.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.75 KB | 07.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 07.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.49 KB | 20.09.2010 | 10.09.2010 | 2 |
Registration certificates |
TIF | 184.62 KB | 20.09.2010 | 10.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 20.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.3 KB | 20.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 586.45 KB | 20.09.2010 | 02.09.2010 | 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