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 | 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
- 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
- No contacts information
- Negative 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, €) | 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
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 19.03.2024 | 22.03.2024 |
NEW OST INVESTMENTS LIMITEDReg. no. 04012012
|
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 | |||||
| 2021AkvMir Vad. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019AkvMir Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018AkvMir Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017AkvMir Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016AkvMir Vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akvamir vad.zinojums | |||||
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 |
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 |
2.13 MB | 11.07.2022 | 07.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
91.4 KB | 05.07.2022 | 01.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 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