International Baltic Operations, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "International Baltic Operations"
Registration number, date 40103536212, 18.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2012
Legal address Grostonas iela 25 – 6, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 11.03.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2022
Dominica Dominica

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   03.06.2022
* 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 % 2 840 € 1 € 2 840 Dominica 22.01.2024 17.06.2024

Procures

Period Rights Person

From 17.06.2024

 Right to represent individually
Natural person (from 17.06.2024 )

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Informacija par uznemumu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Inform cija par uz mumu un vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Informacija par uznemumu 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par uznemumu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Inform cija par uz mumu un vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.09.2017  ZIP €9.00
Annual report 2016 PDF
Inform cija par uznemumu un vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 01.01.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu un vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
InformacijaParUznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu PDF

2012

 Annual report 18.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Informacija par uznemumu.jpeg JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 211.22 KB 12.06.2024 22.01.2024 13

Articles of Association

 PDF 59.87 KB 01.06.2022 17.05.2022 1

Shareholders’ register

TIF 66.72 KB 19.05.2022 17.05.2022 2

Amendments to the Articles of Association

 TIF 12.86 KB 13.03.2015 05.03.2015 1

Articles of Association

 TIF 18.28 KB 13.03.2015 05.03.2015 1

Shareholders’ register

TIF 91.78 KB 13.03.2015 05.03.2015 2

Articles of Association

 TIF 13.01 KB 23.04.2012 17.04.2012 1

Memorandum of Association

 TIF 41.85 KB 23.04.2012 17.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 485.43 KB 18.04.2024 13.03.2024 14

Application

 TIF 277.52 KB 18.04.2024 13.03.2024 10

Protocols/decisions of a company/organisation

 TIF 168.45 KB 18.04.2024 22.01.2024 8

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 03.06.2022 03.06.2022 2

Articles of Association

 EDOC 66.03 KB 01.06.2022 17.05.2022 1

Protocols/decisions of a company/organisation

 PDF 62.3 KB 01.06.2022 17.05.2022 1

Protocols/decisions of a company/organisation

 PDF 62.3 KB 01.06.2022 17.05.2022 1

Application

 TIF 303.53 KB 19.05.2022 17.05.2022 8

Decisions / letters / protocols of public notaries

 TIF 63.26 KB 13.03.2015 11.03.2015 2

Application

 TIF 63.98 KB 13.03.2015 05.03.2015 1

Power of attorney, act of empowerment

 TIF 20.13 KB 13.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 36.25 KB 13.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.62 KB 06.03.2015 04.03.2015 2

Application

 TIF 52.45 KB 06.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 23.04.2012 18.04.2012 2

Registration certificates

 TIF 56.24 KB 23.04.2012 18.04.2012 1

Announcement regarding the legal address

 TIF 10.38 KB 23.04.2012 17.04.2012 1

Application

 TIF 136.56 KB 23.04.2012 17.04.2012 3

Confirmation or consent to legal address

 TIF 8.51 KB 23.04.2012 17.04.2012 1

Submission/Application

 TIF 13.61 KB 23.04.2012 17.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 23.04.2012 17.04.2011 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