IBVS, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 18.12.2024
Business form Limited Liability Company
Registered name SIA "IBVS"
Registration number, date 41203032512, 16.04.2008
VAT number None (excluded 28.12.2018) Europe VAT register
Register, date Commercial Register, 16.04.2008
Legal address "Stabiņi", Ventava, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 840 EUR, registered payment 25.04.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 20.04.2016 25.04.2016

Apply information changes

"IBVS", SIA

Inženieru 101A, Ventspils LV-3601 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ventspils, Mārtiņa iela 4 Until 18.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.01.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2021  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (82.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (178.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums noraksts DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (92.98 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (93.65 KB)

2010

Annual report 03.05.2011  TIF (1.46 MB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report: Board statement 25.04.2008 - 31.12.2008 08.05.2009  ZIP (2.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.55 KB 28.04.2016 20.04.2016 1

Shareholders’ register

TIF 38.38 KB 28.04.2016 20.04.2016 2

Articles of Association

TIF 25 KB 18.04.2008 15.04.2008 1

Memorandum of Association

TIF 28.27 KB 18.04.2008 15.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.55 KB 17.12.2024 16.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 25.06.2024 25.06.2024 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 28.04.2016 25.04.2016 1

Application

TIF 88.6 KB 28.04.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 29.82 KB 28.04.2016 20.04.2016 1

Notary’s decision

TIF 45.74 KB 20.08.2014 18.08.2014 1

Application

TIF 184.57 KB 20.08.2014 14.08.2014 3

Decisions / letters / protocols of public notaries

TIF 53.12 KB 18.04.2008 16.04.2008 1

Registration certificates

TIF 77.33 KB 18.04.2008 16.04.2008 1

Announcement regarding the legal address

TIF 11.32 KB 18.04.2008 15.04.2008 1

Application

TIF 749.33 KB 18.04.2008 15.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 18.04.2008 15.04.2008 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. Request documents in Company register