Intelligent Business Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelligent Business Solutions"
Registration number, date 40003778654, 28.10.2005
VAT number None (excluded 10.11.2016) Europe VAT register
Register, date Commercial Register, 28.10.2005
Legal address Rīga, Jelgavas iela 72 Check address owners
Fixed capital 6 000 EUR , registered 22.09.2014 (registered payment 22.09.2014: 6 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.95 16.02 26.28
Personal income tax (thousands, €) 0 5.33 8.8
Statutory social insurance contributions (thousands, €) 0.02 9.62 14.53
Average employees count 2 9 13

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Atpūtas iela 3 Until 03.07.2009 15 years ago
Rīga, Neretas iela 2 k-1 -65 Until 07.07.2014 10 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Pīlādžu iela 16 Until 21.04.2009 15 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 3 Until 20.08.2009 15 years ago
Rīga, Bauskas iela 20 Until 15.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 12.07.2011  TIF (1.45 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (3.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  RAR (3.04 KB)

2007

Annual report 09.01.2009  TIF (1.09 MB)

2006

Annual report 04.07.2007  TIF (284.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.35 KB 29.01.2013 14.01.2013 2

Shareholders’ register

TIF 19.51 KB 17.12.2010 16.10.2010 1

Articles of Association

TIF 278.38 KB 17.12.2010 11.10.2010 7

Shareholders’ register

TIF 19.9 KB 17.12.2010 11.10.2010 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

EDOC 104.14 KB 25.10.2017 25.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.09.2017 18.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 19.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 23.01.2017 23.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 95.79 KB 18.01.2017 17.01.2017 1

State Revenue Service decisions/letters/statements

DOC 111 KB 18.01.2017 17.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 95.79 KB 18.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 02.09.2016 02.09.2016 2

Application

PDF 3.85 MB 02.09.2016 24.08.2016 8

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 07.01.2016 07.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 100.21 KB 04.01.2016 30.12.2015 3

State Revenue Service decisions/letters/statements

DOC 264 KB 04.01.2016 30.12.2015 3

Decisions / letters / protocols of public notaries

RTF 187.97 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 12.06.2015 12.06.2015 2

Application

PDF 513 KB 09.06.2015 09.06.2015 5

Application

PDF 277.06 KB 09.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

PDF 284.7 KB 09.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 17.12.2010 15.12.2010 2

Application

TIF 150.71 KB 17.12.2010 11.10.2010 4

Documents attesting the transfer of shares

TIF 123.18 KB 17.12.2010 11.10.2010 4

Protocols/decisions of a company/organisation

TIF 42.32 KB 17.12.2010 11.10.2010 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