IBC Baltic serviss, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
40 by paid taxes
31 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 | SIA "IBC Baltic serviss" |
| Registration number, date | 42103097916, 28.08.2019 |
| VAT number | LV42103097916 from 26.09.2019 Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Rojas iela 19, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 33.26 | 38.45 | 39.89 |
| Personal income tax (thousands, €) | 3.6 | 3.25 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 6.91 | 6.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | 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 | 28.08.2019 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 17.06.2022 | 27.06.2022 |
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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 28.08.2019 - 31.12.2019 | 23.03.2020 | PDF (90.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
172.48 KB | 27.06.2022 | 17.06.2022 | 1 | |
Articles of Association |
172.48 KB | 27.06.2022 | 17.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
156.66 KB | 27.06.2022 | 17.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
156.66 KB | 27.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
371.5 KB | 27.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
371.5 KB | 27.06.2022 | 17.06.2022 | 1 | |
Articles of Association |
DOC | 26.5 KB | 28.08.2019 | 22.08.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 28.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 28.08.2019 | 22.08.2019 | 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 | 62.23 KB | 27.06.2022 | 27.06.2022 | 2 |
Articles of Association |
202.06 KB | 27.06.2022 | 17.06.2022 | 1 | |
Application |
278.02 KB | 27.06.2022 | 17.06.2022 | 3 | |
Application |
278.02 KB | 27.06.2022 | 17.06.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
160.43 KB | 27.06.2022 | 17.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
160.43 KB | 27.06.2022 | 17.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.1 KB | 27.06.2022 | 17.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.1 KB | 27.06.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
141.16 KB | 27.06.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
141.16 KB | 27.06.2022 | 17.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
185.46 KB | 27.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
398.37 KB | 27.06.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.08.2019 | 28.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.42 KB | 28.08.2019 | 22.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.99 KB | 28.08.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 19.39 KB | 28.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 39.4 KB | 28.08.2019 | 22.08.2019 | 4 |
Application |
EDOC | 48.06 KB | 28.08.2019 | 22.08.2019 | 4 |
Memorandum of Association |
EDOC | 21.78 KB | 28.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 29.73 KB | 28.08.2019 | 22.08.2019 | 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