IBCU, SIA

Limited Liability Company, Micro company
Place in branch
269 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBCU"
Registration number, date 40203274449, 20.11.2020
VAT number None (excluded 30.01.2024) Europe VAT register
Register, date Commercial Register, 20.11.2020
Legal address Skrudalienas iela 7 – 3, Rīga, LV-1064 Check address owners
Fixed capital 1 EUR, registered payment 20.11.2020
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
08.05.2024 2 031.49 0.00 0.00 0.00 08.05.2024
08.04.2024 2 031.19 0.00 0.00 0.00 08.04.2024
07.03.2024 2 030.87 0.00 0.00 0.00 07.03.2024
07.02.2024 2 028.67 0.00 0.00 0.00 07.02.2024
09.01.2024 2 024.32 0.00 0.00 0.00 09.01.2024
07.12.2023 2 011.79 0.00 0.00 0.00 07.12.2023
07.11.2023 1 991.09 0.00 0.00 0.00 07.11.2023
09.10.2023 1 971.08 0.00 0.00 0.00 09.10.2023
11.09.2023 1 951.75 0.00 0.00 0.00 11.09.2023
16.08.2023 1 933.81 0.00 0.00 0.00 16.08.2023
13.06.2023 1 889.65 0.00 0.00 0.00 13.06.2023
09.05.2023 1 865.50 0.00 0.00 0.00 09.05.2023
12.04.2023 1 846.87 0.00 0.00 0.00 12.04.2023
07.03.2023 1 822.02 0.00 0.00 0.00 07.03.2023
07.02.2023 1 802.67 0.00 0.00 0.00 07.02.2023
09.01.2023 1 782.61 0.00 0.00 0.00 09.01.2023
19.12.2022 1 768.08 0.00 0.00 0.00 19.12.2022
07.11.2022 1 738.96 0.00 0.00 0.00 07.11.2022
10.10.2022 1 719.51 0.00 0.00 0.00 10.10.2022
07.09.2022 1 696.58 0.00 0.00 0.00 07.09.2022
15.08.2022 1 680.60 0.00 0.00 0.00 15.08.2022
21.07.2022 1 663.22 0.00 0.00 0.00 21.07.2022
07.06.2022 1 632.65 0.00 0.00 0.00 07.06.2022
13.05.2022 1 615.28 0.00 0.00 0.00 13.05.2022
26.04.2022 1 603.47 0.00 0.00 0.00 26.04.2022

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, €) 0 0.7 4.6
Personal income tax (thousands, €) 0 0.19 1.87
Statutory social insurance contributions (thousands, €) 0 0.5 3.32
Average employees count 0 0 3

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
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   20.11.2020
* 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 % 1 € 1 € 1 Latvia 20.11.2020 20.11.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 20.11.2020 - 31.12.2021 06.06.2022  PDF (77.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.41 KB 20.11.2020 13.11.2020 1

Articles of Association

DOCX 14.41 KB 20.11.2020 13.11.2020 1

Memorandum of Association

DOCX 15.82 KB 20.11.2020 13.11.2020 1

Memorandum of Association

DOCX 15.82 KB 20.11.2020 13.11.2020 1

Shareholders’ register

DOCX 20.77 KB 20.11.2020 13.11.2020 1

Shareholders’ register

DOCX 20.77 KB 20.11.2020 13.11.2020 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

RTF 191.22 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 20.11.2020 20.11.2020 2

Announcement regarding the legal address

DOCX 13.86 KB 20.11.2020 13.11.2020 1

Announcement regarding the legal address

DOCX 13.86 KB 20.11.2020 13.11.2020 1

Announcement regarding the legal address

EDOC 20.01 KB 20.11.2020 13.11.2020 1

Articles of Association

EDOC 20.49 KB 20.11.2020 13.11.2020 1

Application

DOCX 43.95 KB 20.11.2020 13.11.2020 1

Application

DOCX 43.95 KB 20.11.2020 13.11.2020 1

Application

EDOC 48.89 KB 20.11.2020 13.11.2020 1

Consent of a member of the Board / executive director

DOCX 15.46 KB 20.11.2020 13.11.2020 1

Consent of a member of the Board / executive director

DOCX 15.46 KB 20.11.2020 13.11.2020 1

Consent of a member of the Board / executive director

EDOC 21.56 KB 20.11.2020 13.11.2020 1

Memorandum of Association

EDOC 21.9 KB 20.11.2020 13.11.2020 1

Shareholders’ register

EDOC 26.56 KB 20.11.2020 13.11.2020 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