IHB, SIA

Limited Liability Company, Average company
Place in branch
55 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IHB"
Registration number, date 50103944751, 06.11.2015
VAT number LV50103944751 from 21.03.2016 Europe VAT register
Register, date Commercial Register, 06.11.2015
Legal address Volgas iela 17, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 3 000 EUR, registered payment 06.11.2015
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, €) 29.64 41.17 54.78
Personal income tax (thousands, €) 11.86 16.18 21.41
Statutory social insurance contributions (thousands, €) 18.56 25.84 37.06
Average employees count 3 4 7

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
Monaco Turkmenistan

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   06.11.2015
* 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

100 % 3 000 € 1 € 3 000 Turkmenistan 21.12.2020 15.01.2021

Apply information changes

ML

"IHB", SIA

Saurieši, Volgas 17, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Ķīmiskās preces

Historical addresses

Stopiņu nov., Saurieši, Volgas iela 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums 15082024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums 20072023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums 310822 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (679.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (602.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (207.4 KB) €9.00

2015

Annual report 06.11.2015 - 31.12.2015 30.04.2016  PDF (1.05 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.13 KB 14.01.2021 21.12.2020 2

Articles of Association

TIF 13.05 KB 06.11.2015 05.11.2015 1

Memorandum of Association

TIF 30.08 KB 06.11.2015 05.11.2015 2

Shareholders’ register

TIF 232.53 KB 06.11.2015 05.11.2015 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

EDOC 65.85 KB 15.01.2021 15.01.2021 2

Application

TIF 202.56 KB 14.01.2021 21.12.2020 3

Decisions / letters / protocols of public notaries

TIF 66.54 KB 06.11.2015 06.11.2015 2

Announcement regarding the legal address

TIF 15.29 KB 06.11.2015 05.11.2015 1

Application

TIF 119.32 KB 06.11.2015 05.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 06.11.2015 05.11.2015 1

Confirmation or consent to legal address

TIF 13.08 KB 06.11.2015 05.11.2015 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