IB risinājums, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.10.2020
Business form Limited Liability Company
Registered name SIA IB risinājums
Registration number, date 40103645589, 07.03.2013
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Ainažu iela 14 – 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 27.04.2015 (registered payment 27.04.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3 -0.02 12.48
Personal income tax (thousands, €) 0.54 0 2.06
Statutory social insurance contributions (thousands, €) 1.98 0 0
Average employees count 3 0 3

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Copycat Games" Until 26.03.2018 6 years ago

Historical addresses

Jūrmala, Engures iela 8 - 15 Until 26.03.2018 6 years ago
Rīga, Valmieras iela 3 - 8 Until 19.06.2017 7 years ago
Jūrmala, Engures iela 10 - 29 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (208.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (524.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 07.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
CG-Vadibas-zinojums-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 50.11 KB 26.03.2018 20.03.2018 1

Amendments to the Articles of Association

PDF 50.11 KB 26.03.2018 20.03.2018 1

Articles of Association

PDF 50.11 KB 26.03.2018 20.03.2018 1

Articles of Association

PDF 50.11 KB 26.03.2018 20.03.2018 1

Shareholders’ register

PDF 1.06 MB 26.03.2018 16.03.2018 2

Regulations for the increase/reduction of the equity

EDOC 28.6 KB 27.04.2015 21.04.2015 1

Articles of Association

EDOC 3.28 MB 07.03.2013 04.03.2013 3

Memorandum of Association

DOC 31.5 KB 04.03.2013 04.03.2013 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 99.35 KB 13.10.2020 13.10.2020 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 20.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.09.2019 20.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 19.09.2019 18.09.2019 1

Orders/request/cover notes of court bailiffs

TIF 54.24 KB 21.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 14.11.2018 14.11.2018 2

Application

DOCX 90.63 KB 14.11.2018 09.11.2018 1

Application

DOCX 90.63 KB 14.11.2018 09.11.2018 1

Application

EDOC 99.32 KB 14.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 14.11.2018 25.10.2018 1

Protocols/decisions of a company/organisation

EDOC 14.33 KB 14.11.2018 25.10.2018 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 14.11.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 26.03.2018 26.03.2018 2

Application

EDOC 138.19 KB 26.03.2018 21.03.2018 6

Application

PDF 131.62 KB 26.03.2018 21.03.2018 6

Application

PDF 131.62 KB 26.03.2018 21.03.2018 6

Amendments to the Articles of Association

EDOC 54 KB 26.03.2018 20.03.2018 1

Articles of Association

EDOC 54 KB 26.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

PDF 71.44 KB 26.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

PDF 71.44 KB 26.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

EDOC 74.61 KB 26.03.2018 20.03.2018 1

Shareholders’ register

PDF 1.45 MB 26.03.2018 16.03.2018 2

Confirmation or consent to legal address

EDOC 166.47 KB 26.03.2018 13.03.2018 2

Confirmation or consent to legal address

PDF 178.04 KB 26.03.2018 13.03.2018 2

Confirmation or consent to legal address

DOCX 10.83 KB 26.03.2018 13.03.2018 2

Confirmation or consent to legal address

PDF 178.04 KB 26.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 182.59 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 19.06.2017 19.06.2017 2

Application

EDOC 54.36 KB 19.06.2017 13.06.2017 3

Application

DOCX 38.75 KB 19.06.2017 13.06.2017 3

Application

DOCX 38.75 KB 19.06.2017 13.06.2017 3

Confirmation or consent to legal address

PDF 102.61 KB 19.06.2017 13.06.2017 1

Confirmation or consent to legal address

PDF 134.53 KB 19.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

RTF 178.3 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.17 KB 28.12.2015 28.12.2015 2

Application

DOCX 28.08 KB 21.12.2015 21.12.2015 2

Application

EDOC 40.4 KB 21.12.2015 21.12.2015 2

Confirmation or consent to legal address

TIF 20.33 KB 30.12.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 28.04.2015 27.04.2015 1

Amendments to the Articles of Association

EDOC 27.49 KB 22.04.2015 21.04.2015 1

Articles of Association

EDOC 29.95 KB 22.04.2015 21.04.2015 2

Application

EDOC 45.91 KB 22.04.2015 21.04.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 31.3 KB 22.04.2015 21.04.2015 1

Protocols/decisions of a company/organisation

DOC 47 KB 22.04.2015 21.04.2015 2

Shareholders’ register

EDOC 29.37 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.56 MB 07.03.2013 07.03.2013 1

Registration certificates

EDOC 2.01 MB 07.03.2013 07.03.2013 1

Announcement regarding the legal address

EDOC 1.83 MB 04.03.2013 04.03.2013 1

Announcement regarding the legal address

DOC 29.5 KB 04.03.2013 04.03.2013 1

Application

DOC 89 KB 04.03.2013 04.03.2013 2

Application

EDOC 1.86 MB 04.03.2013 04.03.2013 2

Memorandum of Association

EDOC 1.83 MB 04.03.2013 04.03.2013 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