I.B. Transports, SIA

Limited Liability Company
Place in branch
181 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.B. Transports"
Registration number, date 40203156067, 18.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2018
Legal address Ostas prospekts 4 – 13, Rīga, LV-1034 Check address owners
Fixed capital 100 EUR, registered payment 18.07.2018
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
  • No SRS administrative taxes debt over € 150
  • 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 0 0.05
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 Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2018
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   18.07.2018
* 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 % 100 € 1 € 100 Latvia 18.07.2018 18.07.2018

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (387.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (387.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.05.2021  PDF (389 KB) €11.00

2018

Annual report 18.07.2018 - 31.12.2018 13.04.2019  PDF (388.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 155.5 KB 18.07.2018 04.07.2018 1

Memorandum of Association

DOC 41 KB 18.07.2018 04.07.2018 1

Shareholders’ register

DOC 32 KB 18.07.2018 04.07.2018 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 70.32 KB 18.07.2018 18.07.2018 2

Confirmation or consent to legal address

PDF 407.31 KB 18.07.2018 13.07.2018 1

Confirmation or consent to legal address

EDOC 221.62 KB 18.07.2018 13.07.2018 1

Articles of Association

EDOC 47.72 KB 18.07.2018 04.07.2018 1

Application

DOC 210 KB 18.07.2018 04.07.2018 10

Application

EDOC 43.62 KB 18.07.2018 04.07.2018 10

Memorandum of Association

EDOC 22.89 KB 18.07.2018 04.07.2018 1

Shareholders’ register

EDOC 20.22 KB 18.07.2018 04.07.2018 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