IB CARGO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
812 by profit
289 by paid taxes
94 by employees
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 "IB CARGO" |
| Registration number, date | 40203030211, 03.11.2016 |
| VAT number | LV40203030211 from 29.11.2016 Europe VAT register |
| Register, date | Commercial Register, 03.11.2016 |
| Legal address | 3. līnija 32B, Jelgava, LV-3003 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IB CARGO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 41.77 | 29.97 | 22.85 |
| Personal income tax (thousands, €) | 4.91 | 4 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 7.53 | 6.88 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 03.11.2016 |
* 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 % | 900 | € 10 | € 9 000 | Latvia | 30.11.2016 | 14.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K097 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K097 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K097 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K097 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K097 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K097 vadibas zinojums 2018 | |||||
2017 |
Annual report | 03.11.2016 - 31.12.2017 | 26.04.2018 | PDF (209.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
48.87 KB | 14.12.2016 | 09.12.2016 | 1 | |
Amendments to the Articles of Association |
48.87 KB | 14.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
68.63 KB | 14.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
68.63 KB | 14.12.2016 | 09.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
27.78 KB | 14.12.2016 | 09.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
27.78 KB | 14.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
TIF | 485.97 KB | 16.12.2016 | 30.11.2016 | 2 |
Articles of Association |
TIF | 40.66 KB | 08.11.2016 | 01.11.2016 | 2 |
Memorandum of Association |
TIF | 65.53 KB | 08.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 68.94 KB | 08.11.2016 | 01.11.2016 | 2 |
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 | 190.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 318.21 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 14.12.2016 | 14.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.8 KB | 14.12.2016 | 09.12.2016 | 1 |
Articles of Association |
EDOC | 71.31 KB | 14.12.2016 | 09.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.6 KB | 14.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 2.42 MB | 16.12.2016 | 30.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.51 KB | 16.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 16.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 03.11.2016 | 03.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.43 KB | 08.11.2016 | 01.11.2016 | 1 |
Application |
TIF | 217.91 KB | 08.11.2016 | 01.11.2016 | 5 |
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