International Business Networking Consortium, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
181 by paid taxes
46 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 | SIA "International Business Networking Consortium" |
| Registration number, date | 40003940022, 17.07.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Abulas iela 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.01 | 3.52 | 1.8 |
| Personal income tax (thousands, €) | 1.5 | 1.3 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.22 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
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 | 18.01.2019 |
* 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 |
66.50 % | 135 | € 14 | € 1 890 | Latvia | 09.01.2019 | 18.01.2019 |
Natural person |
33.50 % | 68 | € 14 | € 952 | Latvia | 09.01.2019 | 18.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Capital Investment & Consulting Company Ltd." | Until 18.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Akas iela 5/7-4 | Until 13.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-7 | Until 18.06.2010 | 14 years ago |
| Rīga, Strēlnieku iela 3 - 12 | Until 18.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (729.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin CICC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CICC Vad zinoj 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CICC vad zinojums2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CICC vad zihojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin CICC 2011.doc | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (489.2 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (630.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.15 KB | 17.01.2019 | 09.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.38 KB | 11.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 78.75 KB | 11.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 76.42 KB | 11.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 32.16 KB | 14.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 26.01.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 28.66 KB | 27.07.2007 | 06.07.2007 | 2 |
Memorandum of association |
TIF | 62.42 KB | 27.07.2007 | 06.07.2007 | 3 |
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 | 65.99 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 495.55 KB | 11.01.2019 | 10.01.2019 | 8 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 11.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.74 KB | 11.01.2019 | 09.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 14.11.2011 | 14.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.48 KB | 14.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 270.35 KB | 14.11.2011 | 08.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 14.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 21.06.2010 | 18.06.2010 | 2 |
Application |
TIF | 72.12 KB | 21.06.2010 | 14.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 21.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 14.07.2009 | 13.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.16 KB | 14.07.2009 | 08.07.2009 | 1 |
Application |
TIF | 101.26 KB | 14.07.2009 | 08.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 14.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 26.01.2009 | 03.10.2008 | 2 |
Application |
TIF | 217.92 KB | 26.01.2009 | 10.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 26.01.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.89 KB | 26.01.2009 | 10.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 27.07.2007 | 17.07.2007 | 2 |
Registration certificates |
TIF | 19.96 KB | 27.07.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 27.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 27.07.2007 | 12.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.94 KB | 27.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 295.44 KB | 27.07.2007 | 06.07.2007 | 10 |
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