IFAB BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
10 by profit
35 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IFAB BALTIC"
Registration number, date 40003233876, 09.12.1994
VAT number LV40003233876 from 19.09.1995 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address Mārupes nov., Mārupe, Daugavas iela 38 Check address owners
Fixed capital 39 200 EUR, registered payment 26.01.2016
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, €) 13.68 8.4 6.74
Personal income tax (thousands, €) 5.89 5.45 4.45
Statutory social insurance contributions (thousands, €) 10.84 10.04 8.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Sweden Sweden

Control type: on grounds of the property right

Natural person From 12.03.2019
Sweden Sweden

Control type: on grounds of the property right

Natural person From 12.03.2019
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.02.2011
* 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

SKANDINAVISKA IFAB FILTERING AB

Reg. no. 556250-3986
Hangarvagen 9, S-43237 Torslanda, Zviedrija

100 % 400 € 98 € 39 200 Sweden 26.11.2015 26.01.2016

Procures

Period Rights Person

From 26.02.2009

 Right to represent individually
Natural person (from 13.11.2013 )
Natural person (from 26.02.2009 to 13.11.2013 )

Apply information changes

ML

"Ifab Baltic", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Pārtikas rūpniecības iekārtas

http://www.ifab.se

Historical addresses

Rīga, Kr.Valdemāra iela 31 Until 09.06.1995 29 years ago
Rīga, Ģertrūdes iela 50-3 Until 19.06.2001 23 years ago
Rīga, Ģertrūdes iela 50-6 Until 22.05.2006 18 years ago
Rīga, Zemitāna iela 26 Until 21.09.2006 18 years ago
Rīga, Zemitāna iela 2B Until 26.02.2009 15 years ago
Rīga, Braslas iela 20 Until 15.08.2019 5 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 Until 27.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (861.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (788.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (807.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (853.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (1.3 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (816.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.87 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (2.83 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ IFAB Baltic SIA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
VZ IFAB Baltic SIA 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VZ IFAB Baltic SIA 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 19.03.2012  TIF (466.67 KB)

2010

 Annual report 15.04.2011  TIF (521.84 KB)

2009

 Annual report 04.03.2010  TIF (540.7 KB)

2008

 Annual report 10.03.2009  TIF (669.31 KB)

2007

 Annual report 12.06.2008  TIF (423.58 KB)

2006

 Annual report 23.05.2007  PDF (435.23 KB)

2005

 Annual report 16.10.2006  TIF (387.67 KB)

2004

 Annual report 18.08.2006  PDF (1.02 MB)

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 65.73 KB 07.06.2021 07.06.2021 2

Application

 TIF 411.33 KB 02.06.2021 31.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 15.08.2019 15.08.2019 2

Application

 TIF 196.33 KB 13.08.2019 12.08.2019 3

Confirmation or consent to legal address

 DOCX 14.04 KB 06.08.2019 06.08.2019 1

Confirmation or consent to legal address

 EDOC 23.62 KB 06.08.2019 06.08.2019 1

Power of attorney, act of empowerment

 DOCX 32.52 KB 06.08.2019 31.07.2019 5

Power of attorney, act of empowerment

 PDF 397.98 KB 06.08.2019 31.07.2019 5

Power of attorney, act of empowerment

 EDOC 414.28 KB 06.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.78 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

 TIF 1.16 MB 04.03.2019 28.02.2019 7
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