ILBU PRO, SIA
Limited Liability Company, Micro company
Place in branch
489 by turnover
356 by profit
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILBU PRO" |
| Registration number, date | 44103103356, 13.11.2015 |
| VAT number | LV44103103356 from 17.01.2018 Europe VAT register |
| Register, date | Commercial Register, 13.11.2015 |
| Legal address | "Bālēnas", Mārciena, Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.16 | 9.39 | 6.52 |
| Personal income tax (thousands, €) | 0.04 | 0.63 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.03 | 1.87 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | 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 | 30.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.07.2022 | 30.08.2022 |
Historical company names
| SIA "EXM Design" | Until 30.08.2022 | 2 years ago |
|---|
Historical addresses
| Amatas nov., Amatas pag., Ģikši, Cēsu iela 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Amatas pag., Ģikši, Cēsu iela 19 | Until 30.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (413.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (392.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (359.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (348.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (374.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (413.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (210.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (461.25 KB) | €9.00 |
2015 |
Annual report | 13.11.2015 - 31.12.2015 | 28.04.2016 | PDF (869.92 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 30.08.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 31 KB | 30.08.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.08.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.96 KB | 30.08.2022 | 11.07.2022 | 1 |
Shareholders’ register |
TIF | 76.15 KB | 21.02.2017 | 07.02.2017 | 3 |
Shareholders’ register |
DOCX | 10.25 KB | 08.02.2017 | 07.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 08.02.2017 | 23.12.2016 | 1 |
Articles of Association |
DOC | 26 KB | 08.02.2017 | 23.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.95 KB | 08.02.2017 | 23.12.2016 | 1 |
Shareholders’ register |
TIF | 51.43 KB | 23.02.2016 | 10.11.2015 | 2 |
Articles of Association |
TIF | 14.94 KB | 23.02.2016 | 04.11.2015 | 1 |
Memorandum of association |
TIF | 35.46 KB | 23.02.2016 | 04.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 68.74 KB | 30.08.2022 | 30.08.2022 | 8 |
Application |
DOCX | 68.74 KB | 30.08.2022 | 30.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 25.29 KB | 30.08.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 30.08.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 30.08.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 36 KB | 30.08.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 193.03 KB | 21.02.2017 | 21.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.15 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.74 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
EDOC | 35.55 KB | 08.02.2017 | 07.02.2017 | 4 |
Application |
DOCX | 17.49 KB | 08.02.2017 | 07.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
568.76 KB | 08.02.2017 | 07.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 580.23 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 08.02.2017 | 07.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.33 KB | 08.02.2017 | 23.12.2016 | 1 |
Articles of Association |
EDOC | 26.32 KB | 08.02.2017 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.73 KB | 08.02.2017 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.44 KB | 08.02.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 08.02.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 08.02.2017 | 23.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.65 KB | 08.02.2017 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 23.02.2016 | 04.11.2015 | 1 |
Application |
TIF | 151.52 KB | 23.02.2016 | 04.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 23.02.2016 | 04.11.2015 | 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.
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