IBA PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBA PLUSS"
Registration number, date 42103059878, 05.04.2012
VAT number LV42103059878 from 16.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2012
Legal address Dārza iela 8 – 2, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 9 100 EUR, registered payment 29.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.15 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.04.2012
* 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 % 650 € 14 € 9 100 15.06.2016 29.06.2016

Apply information changes

"IBA Pluss", SIA

Dārza 8-2, Skrunda, Kuldīgas nov., LV-3326 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Skrundas nov., Skrunda, Dārza iela 8 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (107.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (75.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (78.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pie GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
PASKAIDROJUMS par vadibas zinojuma neiesn.IBA 2014.20r. PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
PASKAIDROJUMS par vadibas zinojuma neiesn.IBA 2014.20r. PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS par vadibas zinojuma neiesn. 2013 PDF

2012

Annual report 05.04.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS par vadibas zinojuma neiesn. 20.r. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 79.85 KB 27.06.2016 15.06.2016 1

Articles of Association

PDF 53.07 KB 27.06.2016 15.06.2016 1

Shareholders’ register

PDF 1.58 MB 27.06.2016 15.06.2016 1

Amendments to the Articles of Association

TIF 23.64 KB 12.08.2024 10.07.2012 1

Regulations for the increase/reduction of the equity

TIF 44.34 KB 12.08.2024 10.07.2012 1

Shareholders’ register

TIF 39.22 KB 12.08.2024 10.07.2012 1

Articles of Association

TIF 12.84 KB 19.07.2012 10.07.2012 1

Articles of Association

TIF 10.86 KB 11.04.2012 27.03.2012 1

Memorandum of Association

TIF 14.17 KB 11.04.2012 27.03.2012 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 80.44 KB 29.06.2016 29.06.2016 1

Application

EDOC 200.1 KB 27.06.2016 27.06.2016 2

Application

PDF 192.07 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 79.77 KB 29.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 69.38 KB 29.06.2016 15.06.2016 1

Articles of Association

EDOC 64.65 KB 27.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.56 MB 27.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.46 KB 19.07.2012 17.07.2012 1

Application

TIF 300.41 KB 12.08.2024 11.07.2012 3

Protocols/decisions of a company/organisation

TIF 35.91 KB 12.08.2024 11.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.48 KB 12.08.2024 10.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 37.36 KB 12.08.2024 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 11.04.2012 05.04.2012 1

Registration certificates

TIF 26.03 KB 11.04.2012 05.04.2012 1

Application

TIF 91.19 KB 11.04.2012 27.03.2012 4

Confirmation or consent to legal address

TIF 11.78 KB 11.04.2012 27.03.2012 1

Announcement regarding the legal address

TIF 7.6 KB 11.04.2012 17.03.2012 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