Intelligent Business Advice, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intelligent Business Advice"
Registration number, date 40103455867, 06.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Kreiļu iela 7, Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2014
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, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.09.2011
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 18.03.2014 21.03.2014

Historical company names

SIA "Malkas Siltums" Until 21.03.2014 10 years ago

Historical addresses

Ādažu nov., Eimuri, "Eimuri" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (421.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.08.2023  PDF (354.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (357.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (418.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (348.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (157.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (143.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (154.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
IBA ZINOJUMS15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS IBA 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS IBA PDF

2012

 Annual report 06.09.2012 - 31.12.2012 25.02.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS MALKA PDF

2011

 Annual report 06.09.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.82 KB 24.03.2014 18.03.2014 2

Shareholders’ register

TIF 29.96 KB 24.03.2014 18.03.2014 2

Amendments to the Articles of Association

 TIF 8.88 KB 16.09.2011 08.09.2011 1

Articles of Association

 TIF 14.97 KB 16.09.2011 08.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 21.62 KB 16.09.2011 08.09.2011 1

Shareholders’ register

TIF 12.41 KB 16.09.2011 08.09.2011 1

Articles of Association

 TIF 13.96 KB 08.09.2011 26.08.2011 1

Memorandum of Association

 TIF 26.78 KB 08.09.2011 26.08.2011 1

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 50.12 KB 24.03.2014 21.03.2014 2

Application

 TIF 100.03 KB 24.03.2014 18.03.2014 2

Protocols/decisions of a company/organisation

 TIF 33.53 KB 24.03.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 16.09.2011 13.09.2011 1

Application

 TIF 70.79 KB 16.09.2011 08.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.02 KB 16.09.2011 08.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 16.09.2011 08.09.2011 1

Protocols/decisions of a company/organisation

 TIF 13.73 KB 16.09.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.11 KB 08.09.2011 06.09.2011 1

Registration certificates

 TIF 63.35 KB 08.09.2011 06.09.2011 1

Announcement regarding the legal address

 TIF 8.14 KB 08.09.2011 26.08.2011 1

Application

 TIF 89.55 KB 08.09.2011 26.08.2011 3

Statement of the Board regarding the payment of the equity

 TIF 7.71 KB 08.09.2011 26.08.2011 1

Confirmation or consent to legal address

 TIF 7.67 KB 08.09.2011 25.08.2011 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