IB Planning, SIA
Limited Liability Company, Micro 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 "IB Planning" |
| Registration number, date | 40003979702, 20.12.2007 |
| VAT number | LV40003979702 from 03.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Ogres nov., Suntažu pag., "Zīles-1" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 9 813.99 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 857.56 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 731.15 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 11 040.76 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 4 021.71 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 324.85 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 190.88 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 3 401.64 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 15.02.2023 | 2 750.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 15.08.2022 | 809.68 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 224.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 223.57 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.11.2019 | 2 825.55 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.02.2019 | 609.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 750.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 364.99 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 710.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 677.05 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 305.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.06.2017 | 394.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 265.26 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 32.35 | 43.72 | 19.91 |
| Personal income tax (thousands, €) | 8.14 | 7.13 | 1.50 |
| Statutory social insurance contributions (thousands, €) | 19.31 | 17.80 | 3.99 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 12.03.2019 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 04.03.2019 | 12.03.2019 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 04.03.2019 | 12.03.2019 |
Contacts in cooperation with
Apply information changes
"IB Planning", SIA
"Zīles" - 1, Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Suntažu pagasts, "Zīles" | Until 29.04.2008 | 17 years ago |
|---|---|---|
| Ogres rajons, Suntažu pagasts, "Zīles-1" | 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 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zin GP2024 IBPlann | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin GP2023 IBPlanning | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAP Prot 2018 IBPL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Pielik 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 IBPL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lem GP apst 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IB 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (13.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | XML (59.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.53 KB | 08.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 23.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.98 KB | 23.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 43.16 KB | 23.11.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 21.17 KB | 04.02.2009 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 34.98 KB | 15.07.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 21.38 KB | 27.12.2007 | 11.12.2007 | 1 |
Memorandum of association |
TIF | 48.28 KB | 27.12.2007 | 11.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 06.10.2025 | 06.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 29.09.2025 | 29.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 217.14 KB | 08.03.2019 | 06.03.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 99.83 KB | 08.03.2019 | 06.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 08.03.2019 | 04.03.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 65.39 KB | 08.03.2019 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 129.39 KB | 23.11.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 23.11.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 04.02.2009 | 10.12.2008 | 2 |
Application |
TIF | 70.35 KB | 04.02.2009 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 04.02.2009 | 07.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 04.02.2009 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 04.02.2009 | 08.07.2008 | 1 |
Application |
TIF | 320.81 KB | 15.07.2008 | 03.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.16 KB | 15.07.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 208.65 KB | 08.07.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.55 KB | 08.07.2008 | 23.04.2008 | 2 |
Application |
TIF | 453.07 KB | 08.07.2008 | 21.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.16 KB | 08.07.2008 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 27.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 17.96 KB | 27.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 112.4 KB | 27.12.2007 | 13.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 27.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 27.12.2007 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 27.12.2007 | 11.12.2007 | 1 |
Sample report |
TIF | 19.21 KB | 27.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 246.68 KB | 15.07.2008 | 3 |
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