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 | Sabiedrība ar ierobežotu atbildību "IUB.LV" |
| Registration number, date | 40003969916, 12.11.2007 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Asaru prospekts 58, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 13 375 EUR, registered payment 08.04.2020 |
| 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
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.10.2024 | 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 | 04.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2024 |
* 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 |
70 % | 9 362 | € 1 | € 9 362 | Estonia | 25.09.2024 | 04.10.2024 |
Natural person |
30 % | 4 013 | € 1 | € 4 013 | Latvia | 25.09.2024 | 04.10.2024 |
Historical addresses
| Rīga, Vīlandes iela 6-3 | Until 11.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6-1 | Until 21.03.2012 | 12 years ago |
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 30.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (76.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IUB Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IUB Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IUB Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IUB LV Vadiba zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 05.07.2010 | TIF (604.31 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (365.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 29.08 KB | 04.10.2024 | 25.09.2024 | 1 |
Articles of Association |
ASICE | 26.18 KB | 04.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
ASICE | 31.82 KB | 04.10.2024 | 25.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.44 KB | 31.03.2020 | 05.03.2020 | 8 |
Shareholders’ register |
DOCX | 17.62 KB | 30.03.2020 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 30.03.2020 | 29.11.2019 | 0 |
Articles of Association |
DOCX | 13.07 KB | 30.03.2020 | 29.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.29 KB | 14.07.2011 | 17.06.2011 | 3 |
Shareholders’ register |
TIF | 23.38 KB | 02.06.2011 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 07.01.2010 | 29.12.2009 | 2 |
Shareholders’ register |
TIF | 17.74 KB | 10.08.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 17.06 KB | 20.11.2007 | 02.11.2007 | 1 |
Memorandum of association |
TIF | 38.78 KB | 20.11.2007 | 02.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 68.12 KB | 04.10.2024 | 01.10.2024 | 1 |
Copy of the personal identification document |
ASICE | 3.92 MB | 04.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.52 KB | 04.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
836.5 KB | 30.11.2021 | 26.11.2021 | 1 | |
Application |
836.5 KB | 30.11.2021 | 26.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 293.77 KB | 08.04.2020 | 08.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 320.66 KB | 08.04.2020 | 08.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 320.66 KB | 08.04.2020 | 08.04.2020 | 5 |
Application |
DOCX | 44.9 KB | 06.04.2020 | 06.04.2020 | 7 |
Application |
ASICE | 49.88 KB | 06.04.2020 | 06.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.15 KB | 31.03.2020 | 05.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.86 KB | 31.03.2020 | 05.03.2020 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 15.71 KB | 08.04.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 08.04.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.16 KB | 08.04.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.34 KB | 08.04.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.71 KB | 08.04.2020 | 21.02.2020 | 2 |
Shareholders’ register |
ASICE | 23.34 KB | 30.03.2020 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 22.39 KB | 30.03.2020 | 29.11.2019 | 0 |
Articles of Association |
ASICE | 19.3 KB | 30.03.2020 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.18 KB | 30.03.2020 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 30.03.2020 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.71 KB | 08.04.2020 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.23 KB | 08.04.2020 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.71 KB | 08.04.2020 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.23 KB | 08.04.2020 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 08.04.2020 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 158.89 KB | 08.04.2020 | 26.08.2019 | 3 |
Copy of the personal identification document |
TIF | 107.15 KB | 31.03.2020 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 111.37 KB | 22.03.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 50.73 KB | 22.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 536.12 KB | 22.03.2012 | 16.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 54.73 KB | 22.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 14.07.2011 | 13.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 6.33 KB | 14.07.2011 | 27.06.2011 | 1 |
Application |
TIF | 321.23 KB | 14.07.2011 | 08.06.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.96 KB | 14.07.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 14.07.2011 | 08.06.2011 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 231.37 KB | 14.07.2011 | 06.06.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 02.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 203.38 KB | 02.06.2011 | 26.05.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 321.71 KB | 02.06.2011 | 26.05.2011 | 6 |
Other documents |
TIF | 156.59 KB | 02.06.2011 | 23.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 22.06.2010 | 16.06.2010 | 2 |
Application |
TIF | 124.8 KB | 22.06.2010 | 11.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 22.06.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 07.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 52.55 KB | 07.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 10.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 55.29 KB | 10.08.2009 | 18.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 04.09.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 04.09.2008 | 06.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 04.09.2008 | 27.05.2008 | 1 |
Application |
TIF | 77.35 KB | 04.09.2008 | 27.05.2008 | 3 |
Application |
TIF | 50.05 KB | 10.08.2009 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 20.11.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 19.53 KB | 20.11.2007 | 12.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 20.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 20.11.2007 | 05.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.84 KB | 20.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 155.34 KB | 20.11.2007 | 02.11.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.71 KB | 10.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 48.54 KB | 10.08.2009 | 3 |
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