IBS GMM, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "IBS GMM" |
| Registration number, date | 40003881689, 13.12.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Slokas iela 181, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.07 | 13.38 | 13.37 |
| Personal income tax (thousands, €) | 5.14 | 5.03 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 8.89 | 8.36 | 8.19 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 03.06.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GMM" | Until 09.02.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums IBS GMM 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums IBS GMM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IBS GMM Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums GMM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMM Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums GMM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GMM Vadibas zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums GMM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums GMM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinojumsGMM2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (559.48 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (419.07 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (452.25 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (465.62 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (620.27 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (241.67 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (150.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.09 KB | 20.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 15.31 KB | 20.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 20.08.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 18.12.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 68.11 KB | 18.12.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 57.32 KB | 18.12.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 49.92 KB | 11.11.2013 | 11.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.11 KB | 21.10.2013 | 11.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 05.03.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 32.74 KB | 05.03.2009 | 19.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 03.04.2007 | 01.02.2007 | 1 |
Articles of Association |
TIF | 24.68 KB | 03.04.2007 | 01.02.2007 | 1 |
Articles of Association |
TIF | 17.52 KB | 03.04.2007 | 24.11.2006 | 1 |
Memorandum of Association |
TIF | 28.55 KB | 03.04.2007 | 24.11.2006 | 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 | 70.01 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
EDOC | 48.26 KB | 28.12.2018 | 20.12.2018 | 2 |
Application |
DOCX | 39.63 KB | 28.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 20.08.2015 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.31 KB | 20.08.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 194.06 KB | 18.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 98.15 KB | 11.11.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 21.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 88 KB | 21.10.2013 | 11.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 21.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 107.83 KB | 20.08.2015 | 03.06.2013 | 2 |
Registration certificates |
TIF | 17.27 KB | 29.01.2013 | 28.01.2013 | 1 |
Submission/Application |
TIF | 12.22 KB | 29.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 05.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 05.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 122.72 KB | 05.03.2009 | 19.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 05.03.2009 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 05.03.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 03.04.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 39.74 KB | 03.04.2007 | 09.02.2007 | 1 |
Other documents |
TIF | 14.68 KB | 03.04.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 03.04.2007 | 08.02.2007 | 3 |
Application |
TIF | 78.37 KB | 03.04.2007 | 01.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 03.04.2007 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 03.04.2007 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 03.04.2007 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 03.04.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 22.46 KB | 03.04.2007 | 13.12.2006 | 1 |
Registration certificates |
TIF | 24.18 KB | 03.04.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 03.04.2007 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 03.04.2007 | 04.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 03.04.2007 | 24.11.2006 | 1 |
Application |
TIF | 106.51 KB | 03.04.2007 | 24.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 03.04.2007 | 24.11.2006 | 1 |
Sample report |
TIF | 21.56 KB | 03.04.2007 | 21.11.2006 | 1 |
Sample report |
TIF | 22.95 KB | 03.04.2007 | 20.05.2005 | 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