ILBU, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
68 by profit
92 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "ILBU" |
| Registration number, date | 40003911875, 02.04.2007 |
| VAT number | LV40003911875 from 23.04.2007 Europe VAT register |
| Register, date | Commercial Register, 02.04.2007 |
| Legal address | Rīgas iela 36 k-1 – 31, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILBU, SIA
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
- Has contacts
- Positive 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, €) | 58.75 | 22.05 | 30.6 |
| Personal income tax (thousands, €) | 22.58 | 16.13 | 12.86 |
| Statutory social insurance contributions (thousands, €) | 56.44 | 43.4 | 31.69 |
| Average employees count | 17 | 17 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | 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 | 19.06.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"ILBU", SIA
"Jaunumi", Bērzmente, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Kokapstrāde
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 36/1-31 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-1 - 31 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ILBU | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ILBU 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 ILBU | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ILBU | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ILBU | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (899.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (284.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (674.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.55 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.37 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 03.11.2009 | TIF (641.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.07 KB | 19.06.2023 | 08.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.16 KB | 18.08.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 26.43 KB | 18.08.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 18.08.2016 | 15.04.2015 | 1 |
Articles of Association |
TIF | 23.39 KB | 05.04.2007 | 28.03.2007 | 1 |
Memorandum of Association |
TIF | 37.57 KB | 05.04.2007 | 28.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.67 KB | 19.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 19.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
EDOC | 54.78 KB | 18.08.2016 | 17.08.2016 | 2 |
Application |
DOC | 78 KB | 18.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.16 KB | 18.08.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 26.43 KB | 18.08.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 18.08.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 18.08.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 18.08.2016 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 05.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 112.84 KB | 05.03.2010 | 26.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 05.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 05.04.2007 | 02.04.2007 | 2 |
Registration certificates |
TIF | 112.49 KB | 05.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 05.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 369.57 KB | 05.04.2007 | 28.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 05.04.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.09 MB | 05.04.2007 | 28.03.2007 | 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