IBSS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
19 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IBSS"
Registration number, date 40103215307, 16.02.2009
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2009
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 15 000 EUR, registered payment 09.06.2015
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, €) 0.06 0.05 0.09
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2022
* 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

Sabiedrība ar ierobežotu atbildību "KVODEKS"

Reg. no. 42103083691
Liepāja, Tirgoņu iela 22 - 7N

50 % 7 500 € 1 € 7 500 Latvia 19.03.2024 22.03.2024

NEW OST INVESTMENTS LIMITED

Reg. no. 04012012
7 Bell Yard, (Wc2), London, England, WC2A 2JR, Apvienotā Karaliste

50 % 7 500 € 1 € 7 500 United Kingdom 06.03.2024 13.03.2024

Historical company names

SIA "AKVAMIR" Until 18.07.2023 last year

Historical addresses

Rīga, Ilūkstes iela 109 k-2 -1 Until 05.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (284.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (494.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
2021AkvMir Vad. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
2019AkvMir Vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
2018AkvMir Vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
2017AkvMir Vadibas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016AkvMir Vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Akvamir vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
2011AkMirVad20 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
AkMir20 RAR

2009

 Annual report 11.05.2010  TIF (327.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.77 KB 22.03.2024 19.03.2024 1

Shareholders’ register

EDOC 36.76 KB 22.03.2024 19.03.2024 1

Shareholders’ register

EDOC 44.9 KB 13.03.2024 06.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.14 MB 13.03.2024 26.02.2024 6

Articles of Association

 EDOC 31.64 KB 21.09.2023 20.09.2023 1

Articles of Association

 EDOC 31.41 KB 18.07.2023 05.07.2023 1

Shareholders’ register

EDOC 49.11 KB 14.07.2023 05.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.1 MB 11.07.2022 07.06.2022 6

Shareholders’ register

TIF 190.48 KB 12.06.2015 03.06.2015 2

Amendments to the Articles of Association

 TIF 49.41 KB 12.06.2015 01.06.2015 1

Amendments to the Articles of Association

 TIF 29.85 KB 12.06.2015 29.05.2015 1

Articles of Association

 TIF 87.54 KB 12.06.2015 25.05.2015 2

Articles of Association

 TIF 267.87 KB 12.06.2015 25.05.2015 5

Regulations for the increase/reduction of the equity

 TIF 38.68 KB 12.06.2015 25.05.2015 1

Shareholders’ register

TIF 189.97 KB 12.06.2015 25.05.2015 2

Shareholders’ register

TIF 74.73 KB 21.04.2011 31.03.2011 1

Amendments to the Articles of Association

 TIF 22.41 KB 21.04.2011 29.03.2011 1

Articles of Association

 TIF 157.78 KB 21.04.2011 29.03.2011 5

Shareholders’ register

TIF 31.5 KB 07.01.2010 28.12.2009 1

Amendments to the Articles of Association

 TIF 12.74 KB 07.01.2010 23.12.2009 1

Articles of Association

 TIF 168.39 KB 07.01.2010 23.12.2009 6

Articles of Association

 TIF 198.03 KB 10.12.2009 26.11.2009 7

Shareholders’ register

TIF 20.17 KB 10.12.2009 26.11.2009 1

Articles of Association

 TIF 248.81 KB 15.07.2009 09.02.2009 6

Memorandum of Association

 TIF 65.48 KB 15.07.2009 09.02.2009 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 38.23 KB 07.01.2010 09.06.2000 1

Registration certificates of foreign companies

 TIF 108.4 KB 07.01.2010 09.06.2000 4

Articles of association of foreign companies

 TIF 114.8 KB 07.01.2010 13.04.2000 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 224.18 KB 07.01.2010 13.04.2000 7

Regulations for the increase/reduction of the equity

 TIF 25.2 KB 21.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.39 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.27 KB 22.03.2024 19.03.2024 1

Application

 EDOC 61.04 KB 12.03.2024 12.03.2024 9

Protocols/decisions of a company/organisation

 EDOC 35.73 KB 13.03.2024 06.03.2024 1

Application

 EDOC 60.74 KB 21.09.2023 20.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 37.43 KB 21.09.2023 20.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 36.18 KB 14.07.2023 05.07.2023 2

Application

 EDOC 56.15 KB 06.07.2023 05.07.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.71 MB 06.07.2023 20.06.2023 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.44 MB 06.07.2023 25.04.2023 13

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 11.07.2022 11.07.2022 2

Application

 DOCX 46.51 KB 11.07.2022 06.07.2022 6

Application

 DOCX 46.51 KB 11.07.2022 06.07.2022 6

Protocols/decisions of a company/organisation

 DOC 49 KB 11.07.2022 20.06.2022 2

Protocols/decisions of a company/organisation

 DOC 49 KB 11.07.2022 20.06.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.13 MB 11.07.2022 07.06.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 91.4 KB 05.07.2022 01.06.2022 4

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.94 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.68 KB 06.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 DOCX 51.68 KB 06.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 EDOC 66.01 KB 06.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 77.62 KB 12.06.2015 09.06.2015 2

Application

 TIF 188.51 KB 12.06.2015 04.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 54.83 KB 12.06.2015 01.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.16 KB 12.06.2015 31.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.63 KB 12.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 192.41 KB 12.06.2015 25.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 21.03.2014 27.11.2012 2

Application

 TIF 318.17 KB 21.03.2014 23.11.2012 2

Consent of a member of the Board / executive director

 TIF 164.85 KB 21.03.2014 23.11.2012 2

Protocols/decisions of a company/organisation

 TIF 123.59 KB 21.03.2014 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 21.04.2011 20.04.2011 1

Application

 TIF 98.57 KB 21.04.2011 13.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 21.04.2011 01.04.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.51 KB 21.04.2011 31.03.2011 1

Protocols/decisions of a company/organisation

 TIF 67.13 KB 21.04.2011 29.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 55.9 KB 07.01.2010 05.01.2010 2

Application

 TIF 261.47 KB 07.01.2010 29.12.2009 5

Announcement regarding the legal address

 TIF 9.21 KB 07.01.2010 23.12.2009 1

Protocols/decisions of a company/organisation

 TIF 43.27 KB 07.01.2010 23.12.2009 1

Sample report

 TIF 24.78 KB 07.01.2010 15.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 10.12.2009 08.12.2009 1

Application

 TIF 82.13 KB 10.12.2009 26.11.2009 3

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 10.12.2009 26.11.2009 1

Statement of the Board regarding the payment of the equity

 TIF 7.36 KB 10.12.2009 26.11.2009 1

Power of attorney, act of empowerment

 TIF 12.99 KB 10.12.2009 26.11.2009 1

Protocols/decisions of a company/organisation

 TIF 21.3 KB 10.12.2009 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.71 KB 15.07.2009 16.02.2009 1

Registration certificates

 TIF 21.17 KB 15.07.2009 16.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 15.07.2009 11.02.2009 1

Receipts on the publication and state fees

 TIF 40.05 KB 15.07.2009 11.02.2009 2

Announcement regarding the legal address

 TIF 10.87 KB 15.07.2009 09.02.2009 1

Application

 TIF 318.67 KB 15.07.2009 09.02.2009 4

Power of attorney, act of empowerment

 TIF 19.2 KB 15.07.2009 09.02.2009 1

Sample report

 TIF 36.2 KB 15.07.2009 09.02.2009 1

document.Ā1

 TIF 67.08 KB 07.01.2010 09.06.2000 4

document.Ā1

 TIF 63.21 KB 07.01.2010 13.04.2000 2

document.Ā1

 TIF 139.06 KB 07.01.2010 13.04.2000 9

document.Ā2

 TIF 87.35 KB 07.01.2010 13.04.2000 3
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