I.B., SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.B." |
| Registration number, date | 40003370093, 08.12.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Ziedu iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 445 EUR, registered payment 06.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.B., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 160.71 | 151.37 | 141.73 |
| Personal income tax (thousands, €) | 39.20 | 51.96 | 55.42 |
| Statutory social insurance contributions (thousands, €) | 121.40 | 99.24 | 86.14 |
| Average employees count | 42 | 42 | 41 |
| Received COVID-19 downtime support | 02.03.2021, 1 722.99 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
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 |
|||
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 |
* 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 |
65.17 % | 2 245 | € 1 | € 2 245 | 21.12.2024 | 06.02.2025 | |
Natural person |
17.42 % | 600 | € 1 | € 600 | 21.12.2024 | 06.02.2025 | |
Natural person |
17.42 % | 600 | € 1 | € 600 | 21.12.2024 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
"I.B.", SIA
Lakstīgalas 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīgas rajons, Sigulda, Jāņa Čakstes iela 1-32 | Until 03.01.2005 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Ziedu iela 5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAdibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| I.B.vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (247.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (93.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (11.04 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (761.13 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (790.98 KB) | ||
2005 |
Annual report | 01.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 23.08.2021 | TIF (627.99 KB) | ||
2003 |
Annual report | 23.08.2021 | TIF (820.37 KB) | ||
2002 |
Annual report | 23.08.2021 | TIF (776.69 KB) | ||
2001 |
Annual report | 23.08.2021 | TIF (867.39 KB) | ||
2000 |
Annual report | 23.08.2021 | TIF (695.38 KB) | ||
1999 |
Annual report | 23.08.2021 | TIF (581.96 KB) | ||
1998 |
Annual report | 23.08.2021 | TIF (427.92 KB) | ||
1997 |
Annual report | 23.08.2021 | TIF (770.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.25 KB | 06.02.2025 | 21.12.2024 | 1 |
Articles of Association |
EDOC | 31.87 KB | 06.02.2025 | 21.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.25 KB | 06.02.2025 | 21.12.2024 | 1 |
Shareholders’ register |
EDOC | 53 KB | 06.02.2025 | 21.12.2024 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.24 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 62.83 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 23.08.2021 | 18.05.2015 | 1 |
Articles of Association |
TIF | 51.41 KB | 12.08.2021 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 100.34 KB | 12.08.2021 | 18.05.2015 | 2 |
Articles of Association |
TIF | 100.64 KB | 23.08.2021 | 17.12.2004 | 4 |
Shareholders’ register |
TIF | 19.24 KB | 23.08.2021 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 23.08.2021 | 01.04.2003 | 1 |
Articles of Association |
TIF | 507.12 KB | 23.08.2021 | 21.11.1997 | 10 |
Memorandum of association |
TIF | 73.99 KB | 23.08.2021 | 21.11.1997 | 2 |
Shareholders’ register |
TIF | 24.2 KB | 23.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.34 KB | 06.02.2025 | 02.02.2025 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.88 KB | 06.02.2025 | 21.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
71.89 KB | 06.02.2025 | 21.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 49 KB | 06.02.2025 | 21.12.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.23 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 150.19 KB | 23.08.2021 | 16.08.2021 | 22 |
Application |
DOCX | 150.19 KB | 23.08.2021 | 16.08.2021 | 22 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOC | 256 KB | 23.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 23.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 23.08.2021 | 07.07.2015 | 2 |
Application |
TIF | 174.39 KB | 23.08.2021 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 23.08.2021 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10 KB | 23.08.2021 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 23.08.2021 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 23.08.2021 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 23.08.2021 | 08.07.2008 | 1 |
Submission/Application |
TIF | 17.04 KB | 23.08.2021 | 08.07.2008 | 1 |
Other documents |
TIF | 16.43 KB | 23.08.2021 | 07.06.2008 | 2 |
Sample report |
TIF | 35.65 KB | 23.08.2021 | 05.06.2008 | 1 |
Application |
TIF | 116.43 KB | 23.08.2021 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 23.08.2021 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 23.08.2021 | 03.01.2005 | 1 |
Registration certificates |
TIF | 27.57 KB | 23.08.2021 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 23.08.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 23.08.2021 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 23.08.2021 | 17.12.2004 | 1 |
Application |
TIF | 249.86 KB | 23.08.2021 | 17.12.2004 | 7 |
Consent of the auditor |
TIF | 13.16 KB | 23.08.2021 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 23.08.2021 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.32 KB | 23.08.2021 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 23.08.2021 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 23.08.2021 | 02.04.2003 | 1 |
Sample report |
TIF | 26.06 KB | 23.08.2021 | 02.04.2003 | 1 |
Submission/Application |
TIF | 16.91 KB | 23.08.2021 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 23.08.2021 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 23.08.2021 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 23.08.2021 | 01.04.2003 | 1 |
Submission/Application |
TIF | 19.39 KB | 23.08.2021 | 01.04.2003 | 1 |
Other documents |
TIF | 40.57 KB | 23.08.2021 | 11.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 23.08.2021 | 08.12.1997 | 1 |
Registration certificates |
TIF | 73.56 KB | 23.08.2021 | 08.12.1997 | 1 |
Application |
TIF | 109.43 KB | 23.08.2021 | 01.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 23.08.2021 | 01.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 23.08.2021 | 01.12.1997 | 2 |
Submission/Application |
TIF | 5.87 KB | 23.08.2021 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 23.08.2021 | 21.11.1997 | 1 |
Sample report |
TIF | 29.29 KB | 23.08.2021 | 21.11.1997 | 1 |
Copy of the personal identification document |
TIF | 181.37 KB | 23.08.2021 | 13.03.1997 | 1 |
Appraisal reports |
TIF | 26.38 KB | 23.08.2021 | 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