IBV grupa, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IBV grupa" |
| Registration number, date | 40003701485, 23.09.2004 |
| VAT number | None (excluded 03.12.2015) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Klāra SV" | Until 10.06.2013 | 11 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Rudzrogas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rudzrogu iela 1 | Until 10.06.2013 | 11 years ago |
| Mārupes nov., "Rudzrogas" | Until 31.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (2.75 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 27.03.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 21.03.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1014.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.05 KB | 20.10.2015 | 04.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.86 KB | 28.10.2015 | 17.05.2013 | 1 |
Articles of Association |
TIF | 21.11 KB | 28.10.2015 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 28.10.2015 | 17.05.2013 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.71 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.43 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 20.10.2015 | 11.08.2015 | 2 |
Application |
TIF | 232.9 KB | 20.10.2015 | 04.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 20.10.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 28.10.2015 | 10.06.2013 | 2 |
Registration certificates |
TIF | 111.02 KB | 28.10.2015 | 10.06.2013 | 1 |
Application |
TIF | 233.55 KB | 28.10.2015 | 17.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 32.35 KB | 28.10.2015 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 28.10.2015 | 17.05.2013 | 1 |
Registration certificates |
TIF | 81.41 KB | 28.10.2015 | 23.09.2004 | 1 |
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.
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