IBIZA, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
72 by profit
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IBIZA"
Registration number, date 40003554989, 20.07.2001
VAT number LV40003554989 from 30.07.2001 Europe VAT register
Register, date Commercial Register, 22.09.2003
Legal address Teteru iela 13, Rīga, LV-1084 Check address owners
Fixed capital 1 461 000 EUR, registered payment 31.01.2020
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, €) 331.76 195.41 189.09
Personal income tax (thousands, €) 249.56 294.72 190.17
Statutory social insurance contributions (thousands, €) 364.06 420.66 201.83
Average employees count 41 42 31
Received COVID-19 downtime support 29.04.2021, 2 527.83 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010
* 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 % 14 610 € 100 € 1 461 000 15.01.2020 31.01.2020

Apply information changes

"Ibiza", SIA

Teteru 13, Rīga LV-1084 Check address owners

Kokmateriālu tirdzniecība

http://www.ibiza.lv

Historical addresses

Rīga, Skolas iela 4-14 Until 01.02.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 17.06.2024  ZIP
Annual report 2023 PDF
2023 KGP IBIZA fin vad bas zi ojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 IBIZA fin vad bas zi ojums. EDOC
ZR Ibiza.sign.03.06.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ZR IBIZA.2022.sign 25.05.23. DOCX
vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
VD2021 PDF
zr2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 1 PDF
IMG 20190417 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF
atz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
VadZinIb PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 26.10.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (8.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (3.48 KB)

2006

 Annual report 31.05.2007  TIF (1.43 MB)

2005

 Annual report 20.12.2006  TIF (933.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.89 KB 31.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 23.75 KB 31.01.2020 15.01.2020 1

Shareholders’ register

EDOC 27.79 KB 31.01.2020 15.01.2020 1

Amendments to the Articles of Association

 EDOC 25.76 KB 05.06.2019 29.05.2019 1

Articles of Association

 EDOC 28.79 KB 05.06.2019 29.05.2019 1

Amendments to the Articles of Association

 EDOC 21.76 KB 12.11.2015 11.11.2015 1

Shareholders’ register

EDOC 22.39 KB 16.11.2015 05.11.2015 1

Articles of Association

 EDOC 32.02 KB 12.11.2015 05.11.2015 1

Articles of Association

 TIF 37.63 KB 12.06.2012 25.01.2008 1

Articles of Association

 TIF 243.12 KB 12.06.2012 06.09.2004 5

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 190.27 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 31.01.2020 31.01.2020 2

Articles of Association

 EDOC 28.89 KB 31.01.2020 15.01.2020 1

Application

 DOCX 46.47 KB 31.01.2020 15.01.2020 3

Application

 EDOC 54.84 KB 31.01.2020 15.01.2020 3

Application

 DOCX 46.47 KB 31.01.2020 15.01.2020 3

Protocols/decisions of a company/organisation

 EDOC 24.06 KB 31.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.53 KB 31.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.53 KB 31.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 23.75 KB 31.01.2020 15.01.2020 1

Shareholders’ register

EDOC 27.79 KB 31.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 05.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.49 KB 05.06.2019 05.06.2019 1

Amendments to the Articles of Association

 EDOC 25.76 KB 05.06.2019 29.05.2019 1

Articles of Association

 EDOC 28.79 KB 05.06.2019 29.05.2019 1

Application

 EDOC 46.09 KB 05.06.2019 29.05.2019 3

Application

 DOCX 37.64 KB 05.06.2019 29.05.2019 3

Application

 DOCX 37.64 KB 05.06.2019 29.05.2019 3

Protocols/decisions of a company/organisation

 DOC 28.5 KB 05.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 05.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.1 KB 05.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 16.11.2015 16.11.2015 2

Amendments to the Articles of Association

 EDOC 21.76 KB 12.11.2015 11.11.2015 1

Application

 DOC 53 KB 12.11.2015 11.11.2015 2

Application

 EDOC 26.8 KB 12.11.2015 11.11.2015 2

Shareholders’ register

EDOC 22.39 KB 16.11.2015 05.11.2015 1

Articles of Association

 EDOC 32.02 KB 12.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 12.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.83 KB 12.11.2015 05.11.2015 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