Ignes MB, SIA

Limited Liability Company, Micro company
Place in branch
205 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ignes MB"
Registration number, date 45403021698, 10.04.2008
VAT number LV45403021698 from 10.09.2009 Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address "Galiņi", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 844 EUR, registered payment 06.07.2015
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, €) -1.49 2.9 5.35
Personal income tax (thousands, €) 0.05 0.05 0.19
Statutory social insurance contributions (thousands, €) 2.8 2.37 2.66
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

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.  03.07.2009
* 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

Natural person

75 % 2 133 € 1 € 2 133 Latvia 26.06.2015 06.07.2015

Natural person

25 % 711 € 1 € 711 Latvia 26.06.2015 06.07.2015

Apply information changes

ML

"Ignes MB", SIA

"Galiņi" - 77a, Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners

Mežsaimniecība

Historical addresses

Jēkabpils rajons, Ābeļu pagasts, "Galiņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 11.05.2010  TIF (694.5 KB)

2008

 Annual report 15.05.2009  TIF (517.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.15 KB 24.11.2015 26.06.2015 1

Articles of Association

 TIF 31.02 KB 24.11.2015 26.06.2015 2

Shareholders’ register

TIF 149.87 KB 24.11.2015 26.06.2015 3

Articles of Association

 TIF 51.72 KB 15.04.2008 31.03.2008 1

Memorandum of association

 TIF 110.54 KB 15.04.2008 28.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.2 KB 24.11.2015 06.07.2015 2

Application

 TIF 296.02 KB 24.11.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 52.15 KB 24.11.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 102.73 KB 15.04.2008 10.04.2008 1

Registration certificates

 TIF 157.56 KB 15.04.2008 10.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 37.07 KB 15.04.2008 07.04.2008 1

Announcement regarding the legal address

 TIF 19.62 KB 15.04.2008 31.03.2008 1

Application

 TIF 902.38 KB 15.04.2008 31.03.2008 7

Appraisal reports

 TIF 40.05 KB 15.04.2008 31.03.2008 1

Receipts on the publication and state fees

 TIF 76.96 KB 15.04.2008 28.03.2008 2
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