International business consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.11.2020
Business form Limited Liability Company
Registered name SIA "International business consulting"
Registration number, date 40103631076, 30.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Ģertrūdes iela 20 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "MR Freedom consulting" Until 29.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (297.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 30.01.2013 - 31.12.2013 15.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.3 KB 09.12.2013 02.12.2013 1

Articles of Association

TIF 66.99 KB 09.12.2013 02.12.2013 2

Regulations for the increase/reduction of the equity

TIF 76.35 KB 09.12.2013 02.12.2013 2

Shareholders’ register

TIF 84.2 KB 09.12.2013 02.12.2013 2

Amendments to the Articles of Association

TIF 43.26 KB 26.08.2013 24.07.2013 2

Amendments to the Articles of Association

TIF 9.95 KB 26.08.2013 24.07.2013 1

Shareholders’ register

TIF 54.11 KB 26.08.2013 24.07.2013 2

Articles of Association

TIF 11.9 KB 04.02.2013 29.01.2013 1

Memorandum of Association

TIF 22.92 KB 04.02.2013 29.01.2013 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 98.89 KB 11.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.29 KB 05.08.2020 31.01.2020 3

Decisions / letters / protocols of public notaries

RTF 924.92 KB 05.08.2020 31.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.29 KB 05.08.2020 31.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.84 KB 05.08.2020 31.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 130.35 KB 05.08.2020 31.01.2020 3

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 30.08.2018 30.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 104.35 KB 30.08.2018 30.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.7 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

TIF 40.14 KB 09.12.2013 05.12.2013 2

Application

TIF 170.7 KB 09.12.2013 02.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 66.08 KB 09.12.2013 02.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 51.08 KB 09.12.2013 02.12.2013 4

Protocols/decisions of a company/organisation

TIF 146.41 KB 09.12.2013 02.12.2013 4

Decisions / letters / protocols of public notaries

TIF 42.26 KB 26.08.2013 29.07.2013 2

Registration certificates

TIF 45.62 KB 26.08.2013 29.07.2013 1

Application

TIF 135.56 KB 26.08.2013 24.07.2013 4

Power of attorney, act of empowerment

TIF 21.71 KB 26.08.2013 24.07.2013 1

Protocols/decisions of a company/organisation

TIF 62.21 KB 26.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 41.77 KB 04.02.2013 30.01.2013 2

Registration certificates

TIF 17.88 KB 04.02.2013 30.01.2013 1

Announcement regarding the legal address

TIF 7.53 KB 04.02.2013 29.01.2013 1

Application

TIF 169.26 KB 04.02.2013 29.01.2013 2

Confirmation or consent to legal address

TIF 24.97 KB 04.02.2013 29.01.2013 2

Power of attorney, act of empowerment

TIF 18.4 KB 04.02.2013 29.01.2013 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