International Business Group, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
8 by profit
17 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "International Business Group" SIA |
| Registration number, date | 40103353884, 08.12.2010 |
| VAT number | LV40103353884 from 22.12.2010 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | "Lūsveri", Penkules pag., Dobeles nov., LV-3725 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.83 | 1.14 | 0.51 |
| Personal income tax (thousands, €) | 0.33 | 0.21 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.35 | 0.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 % | 1 | € 1 | € 1 | Latvia | 17.08.2016 | 01.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"International Business Group", SIA
Valguma 31-2, Rīga, LV-1048 Check address owners
Mēbeļu labošana
Historical addresses
| Rīga, Valguma iela 31-2 | Until 30.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Emmas iela 6 - 17 | Until 01.11.2016 | 8 years ago |
| Rīga, Čiekurkalna 2. līnija 32 - 1 | Until 20.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 IBG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 IBG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 IBG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 IBG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 IBG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 IBG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 IBG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 IBG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 IBG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 IBG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.75 KB | 08.11.2016 | 17.08.2016 | 1 |
Articles of Association |
TIF | 45.5 KB | 08.11.2016 | 17.08.2016 | 2 |
Shareholders’ register |
TIF | 58.31 KB | 08.11.2016 | 17.08.2016 | 2 |
Articles of Association |
TIF | 16.06 KB | 14.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 17.91 KB | 14.12.2010 | 06.12.2010 | 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 |
RTF | 52.93 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 232.91 KB | 16.02.2018 | 15.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 243.04 KB | 16.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 252.51 KB | 08.11.2016 | 23.08.2016 | 5 |
Announcement regarding the legal address |
TIF | 13.96 KB | 08.11.2016 | 17.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 08.11.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 08.11.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 114.35 KB | 31.10.2013 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 14.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 73.2 KB | 14.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 98.22 KB | 14.12.2010 | 06.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 14.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 14.12.2010 | 06.12.2010 | 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