INTERNATIONAL BALTIC INVESTMENTS LTD, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 02.10.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "INTERNATIONAL BALTIC INVESTMENTS LTD" |
| Registration number, date | 40003239224, 27.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Rīga, Blaumaņa iela 5A-1 Check address owners |
| Fixed capital | 27 300 LVL , registered 08.10.2004 (registered payment 08.10.2004: 27 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 56.03 |
| Personal income tax (thousands, €) | 21.47 |
| Statutory social insurance contributions (thousands, €) | 34.55 |
| Average employees count | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Akciju sabiedrība "INTERNATIONAL BALTIC INVESTMENTS LTD" | Until 08.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 19 | Until 08.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a | Until 21.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.09.2015 | HTML (91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2015 | HTML (90.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.08 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINJ IBI11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.54 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (281.1 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (436.6 KB) | ||
2007 |
Annual report | 14.01.2011 | TIF (1.95 MB) | ||
2006 |
Annual report | 12.07.2007 | PDF (958.99 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (481.67 KB) | ||
2004 |
Annual report | 14.01.2010 | TIF (1.22 MB) | ||
2003 |
Annual report | 13.01.2010 | TIF (783.26 KB) | ||
2002 |
Annual report | 13.01.2010 | TIF (1.46 MB) | ||
2001 |
Annual report | 13.01.2010 | TIF (1.15 MB) | ||
2000 |
Annual report | 13.01.2010 | TIF (1.03 MB) | ||
1999 |
Annual report | 13.01.2010 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.3 KB | 14.01.2010 | 04.02.2008 | 1 |
Articles of Association |
TIF | 645.38 KB | 14.01.2010 | 04.02.2008 | 10 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 14.01.2010 | 01.11.2004 | 1 |
Articles of Association |
TIF | 648.11 KB | 14.01.2010 | 01.11.2004 | 10 |
Articles of Association |
TIF | 656.08 KB | 14.01.2010 | 30.09.2004 | 10 |
Amendments to the Articles of Association |
TIF | 45.5 KB | 13.01.2010 | 17.04.2000 | 1 |
Articles of Association |
TIF | 181.57 KB | 13.01.2010 | 22.12.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.10.2015 | 02.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 02.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 02.10.2015 | 02.10.2015 | 1 |
Application |
EDOC | 32.83 KB | 22.09.2015 | 22.09.2015 | 2 |
Application |
DOC | 52.5 KB | 22.09.2015 | 22.09.2015 | 2 |
Auditor’s report |
DOCX | 14.76 KB | 22.09.2015 | 21.09.2015 | 1 |
Auditor’s report |
EDOC | 30 KB | 22.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
EDOC | 53.38 KB | 30.07.2015 | 29.07.2015 | 2 |
Application |
DOC | 82.5 KB | 30.07.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.54 KB | 30.07.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 30.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 26.06.2015 | 26.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 25.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 25.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 25.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 25.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 08.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 08.06.2015 | 08.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.1 KB | 05.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 70.69 KB | 10.07.2014 | 07.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.78 KB | 10.07.2014 | 07.07.2014 | 1 |
Registration certificates |
TIF | 38.57 KB | 05.10.2015 | 17.04.2014 | 1 |
Registration certificates |
TIF | 13.81 KB | 10.07.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 10.07.2014 | 30.09.2013 | 2 |
Application |
TIF | 89.61 KB | 10.07.2014 | 27.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.99 KB | 10.07.2014 | 27.09.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 9.09 KB | 10.07.2014 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.75 KB | 10.07.2014 | 26.09.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.6 KB | 10.07.2014 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 22.03.2011 | 21.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.28 KB | 22.03.2011 | 18.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.05 KB | 22.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 148.98 KB | 22.03.2011 | 11.03.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.39 KB | 22.03.2011 | 11.03.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.6 KB | 22.03.2011 | 11.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 22.03.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 22.03.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 22.03.2011 | 10.03.2011 | 2 |
Consent of members of the supervisory board |
TIF | 27.73 KB | 22.03.2011 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.28 KB | 14.01.2010 | 05.02.2008 | 2 |
Application |
TIF | 521.81 KB | 14.01.2010 | 04.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 14.01.2010 | 04.02.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.49 KB | 14.01.2010 | 04.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 14.01.2010 | 04.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 14.01.2010 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 14.01.2010 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 95.43 KB | 14.01.2010 | 04.02.2008 | 2 |
Sample report |
TIF | 40.81 KB | 14.01.2010 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 14.01.2010 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 74.35 KB | 14.01.2010 | 02.10.2007 | 2 |
Application |
TIF | 408.32 KB | 14.01.2010 | 28.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 14.01.2010 | 28.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 47.87 KB | 14.01.2010 | 28.09.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.89 KB | 14.01.2010 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 14.01.2010 | 28.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 14.01.2010 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 14.01.2010 | 28.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 14.01.2010 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 14.01.2010 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 14.01.2010 | 08.11.2004 | 2 |
Application |
TIF | 231.3 KB | 14.01.2010 | 07.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.5 KB | 14.01.2010 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 14.01.2010 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.03 KB | 14.01.2010 | 08.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 90.32 KB | 14.01.2010 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.47 KB | 14.01.2010 | 30.09.2004 | 1 |
Application |
TIF | 916.7 KB | 14.01.2010 | 30.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 14.01.2010 | 30.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 17.04 KB | 14.01.2010 | 30.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 33.38 KB | 14.01.2010 | 30.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.86 KB | 14.01.2010 | 30.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 14.01.2010 | 30.09.2004 | 1 |
Registration certificates |
TIF | 19.38 KB | 14.01.2010 | 30.09.2004 | 1 |
Registration certificates |
TIF | 88.39 KB | 14.01.2010 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 13.01.2010 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 13.01.2010 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 70.55 KB | 13.01.2010 | 14.04.2003 | 2 |
Submission/Application |
TIF | 27.62 KB | 13.01.2010 | 14.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 13.01.2010 | 09.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 13.01.2010 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 13.01.2010 | 18.04.2000 | 1 |
Announcement regarding the legal address |
TIF | 32.96 KB | 13.01.2010 | 17.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 13.01.2010 | 17.04.2000 | 1 |
Submission/Application |
TIF | 48.01 KB | 13.01.2010 | 17.04.2000 | 1 |
Sample report |
TIF | 35.68 KB | 13.01.2010 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.41 KB | 13.01.2010 | 10.09.1999 | 2 |
Order of the Enterprise Register official |
TIF | 56.11 KB | 13.01.2010 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 13.01.2010 | 15.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 13.01.2010 | 15.12.1998 | 1 |
Submission/Application |
TIF | 25.91 KB | 13.01.2010 | 01.12.1998 | 1 |
Sample report |
TIF | 31.32 KB | 13.01.2010 | 27.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 13.01.2010 | 19.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 13.01.2010 | 28.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 41.22 KB | 13.01.2010 | 28.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 13.01.2010 | 27.12.1994 | 1 |
Registration certificates |
TIF | 563.19 KB | 13.01.2010 | 27.12.1994 | 1 |
Registration certificates |
TIF | 117.05 KB | 13.01.2010 | 27.12.1994 | 1 |
Announcement regarding the legal address |
TIF | 24.98 KB | 13.01.2010 | 22.12.1994 | 1 |
Application |
TIF | 268.36 KB | 13.01.2010 | 22.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.85 KB | 13.01.2010 | 22.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.46 KB | 13.01.2010 | 21.12.1994 | 1 |
Copy of the personal identification document |
TIF | 309.03 KB | 13.01.2010 | 3 | |
Copy of the personal identification document |
TIF | 272.16 KB | 13.01.2010 | 6 | |
Other documents |
TIF | 281.31 KB | 13.01.2010 | 7 | |
Other documents |
TIF | 48.03 KB | 13.01.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 251.49 KB | 13.01.2010 | 5 | |
Power of attorney, act of empowerment |
TIF | 263.08 KB | 13.01.2010 | 5 | |
Power of attorney, act of empowerment |
TIF | 242.66 KB | 13.01.2010 | 5 | |
Submission/Application |
TIF | 31.01 KB | 13.01.2010 | 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