IAB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IAB"
Registration number, date 43203001309, 14.06.1993
VAT number None (excluded 17.10.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address "Straumes", Zeltiņi, Zeltiņu pag., Alūksnes nov., LV-4345 Check address owners
Fixed capital 2 844 EUR, registered payment 10.10.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.38 4.49
Personal income tax (thousands, €) 0 0.19 1.25
Statutory social insurance contributions (thousands, €) 0 0.32 3.67
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2008
* 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

50 % 1 € 1 422 € 1 422 29.06.2016 10.10.2016

Natural person

50 % 1 € 1 422 € 1 422 29.06.2016 10.10.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "ZELTIŅU PIENS" Until 28.12.2004 22 years ago

Historical addresses

Alūksnes rajons, Zeltiņu pagasts, "Straumes" Until 03.07.2009 17 years ago
Alūksnes nov., Zeltiņu pag., "Straumes" Until 06.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (111.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (111.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (111.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
IAB SIA ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
IAB SIA ODT

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
IAB SIA ODT

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (143.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (93.73 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums IAB DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums IAB TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJ iab 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
IAB zinojum 2010 001 PNG

2009

Annual report 11.05.2010  TIF (660.62 KB)

2008

Annual report 12.05.2009  TIF (775.57 KB)

2007

Annual report 03.07.2008  TIF (632.44 KB)

2006

Annual report 19.07.2007  TIF (663.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.35 MB 10.10.2016 29.06.2016 2

Articles of Association

EDOC 27.38 KB 10.10.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 71.54 KB 29.06.2016 28.06.2016 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

DOCX 35.46 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.84 KB 10.10.2016 10.10.2016 1

Shareholders’ register

EDOC 1.35 MB 10.10.2016 29.06.2016 2

Application

EDOC 84.09 KB 29.06.2016 29.06.2016 7

Articles of Association

EDOC 27.38 KB 10.10.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 137 KB 10.10.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.88 KB 10.10.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 57.13 KB 05.10.2011 05.10.2011 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