IBC INVEST, SIA
Limited Liability 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.
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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 | SIA IBC INVEST |
| Registration number, date | 40203762088, 14.07.2026 |
| VAT number | LV40203762088 from 30.07.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2026 |
| Legal address | Visbijas prospekts 45 – 15, Rīga, LV-1014 Check address owners |
| Fixed capital | 750 000 EUR, registered payment 20.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA IBC HOLDINGReg. no. 40203748718
|
100 % | 750 000 | € 1 | € 750 000 | Latvia | 18.08.2026 | 20.08.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.59 KB | 20.08.2026 | 18.08.2026 | 1 |
Articles of Association |
EDOC | 127.32 KB | 20.08.2026 | 17.08.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.74 KB | 20.08.2026 | 17.08.2026 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 14.07.2026 | 10.07.2026 | 1 |
Articles of Association |
EDOC | 37.66 KB | 14.07.2026 | 30.06.2026 | 1 |
Memorandum of Association |
EDOC | 100.17 KB | 14.07.2026 | 09.06.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 78.68 KB | 20.08.2026 | 18.08.2026 | 1 |
Application |
EDOC | 158.79 KB | 20.08.2026 | 17.08.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.21 KB | 20.08.2026 | 17.08.2026 | 1 |
Application |
430.89 KB | 14.07.2026 | 13.07.2026 | 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