IBS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBS"
Registration number, date 40003500399, 03.07.2000
VAT number None (excluded 25.02.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2003
Legal address Ģertrūdes iela 41 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 53 016 EUR , registered 15.07.2016 (registered payment 15.07.2016: 53 016 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 21.05.2009  TIF (558.56 KB)

2007

Annual report 06.08.2008  TIF (771.26 KB)

2006

Annual report 02.07.2007  TIF (626.5 KB)

2005

Annual report 04.01.2007  TIF (494.64 KB)

2004

Annual report 08.09.2011  TIF (488.94 KB)

2003

Annual report 08.09.2011  TIF (318.66 KB)

2002

Annual report 08.09.2011  TIF (469.08 KB)

2001

Annual report 08.09.2011  TIF (887 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.01 KB 08.09.2011 25.05.2009 1

Articles of Association

TIF 132.01 KB 08.09.2011 02.10.2003 6

Regulations for the increase/reduction of the equity

TIF 29.11 KB 08.09.2011 02.10.2003 1

Articles of Association

TIF 390.54 KB 08.09.2011 19.06.2000 9

Memorandum of Association

TIF 45.97 KB 08.09.2011 19.06.2000 2

Shareholders’ register

TIF 12.58 KB 08.09.2011 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 919.15 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 101.2 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

TIF 29.88 KB 16.06.2014 13.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.01 KB 10.06.2014 10.06.2014 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 10.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 06.12.2013 06.12.2013 2

State Revenue Service decisions/letters/statements

DOC 62 KB 03.12.2013 03.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.58 KB 03.12.2013 03.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.55 MB 13.03.2013 13.03.2013 2

Decisions / letters / protocols of public notaries

TIF 46.14 KB 08.09.2011 10.06.2009 2

Receipts on the publication and state fees

TIF 23.16 KB 08.09.2011 05.06.2009 2

Application

TIF 109.43 KB 08.09.2011 25.05.2009 4

Power of attorney, act of empowerment

TIF 12.65 KB 08.09.2011 25.05.2009 1

Protocols/decisions of a company/organisation

TIF 30.31 KB 08.09.2011 25.05.2009 2

Sample report

TIF 25.81 KB 08.09.2011 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 59.48 KB 08.09.2011 08.05.2007 2

Receipts on the publication and state fees

TIF 111.49 KB 06.12.2011 02.05.2007 2

Application

TIF 93.53 KB 08.09.2011 02.05.2007 3

Protocols/decisions of a company/organisation

TIF 16.93 KB 08.09.2011 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 28.95 KB 08.09.2011 27.04.2005 1

Application

TIF 97.11 KB 08.09.2011 22.04.2005 3

Consent of the auditor

TIF 9.91 KB 08.09.2011 22.04.2005 1

Receipts on the publication and state fees

TIF 10.41 KB 08.09.2011 22.04.2005 2

Protocols/decisions of a company/organisation

TIF 10.75 KB 08.09.2011 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.25 KB 08.09.2011 03.11.2003 1

Registration certificates

TIF 31.91 KB 08.09.2011 03.11.2003 1

Receipts on the publication and state fees

TIF 11.38 KB 08.09.2011 15.10.2003 2

Application

TIF 236.01 KB 08.09.2011 02.10.2003 7

Statement of the Board regarding the payment of the equity

TIF 12.02 KB 08.09.2011 02.10.2003 1

Consent of a member of the Board / executive director

TIF 10.48 KB 08.09.2011 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 21.67 KB 08.09.2011 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 30.86 KB 08.09.2011 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 28.92 KB 08.09.2011 03.07.2000 1

Registration certificates

TIF 32.51 KB 08.09.2011 03.07.2000 1

Application

TIF 106.53 KB 08.09.2011 20.06.2000 4

Other documents

TIF 11.42 KB 08.09.2011 20.06.2000 1

Receipts on the publication and state fees

TIF 9.64 KB 08.09.2011 20.06.2000 1

Sample report

TIF 20.13 KB 08.09.2011 20.06.2000 1

Appraisal reports

TIF 20.96 KB 08.09.2011 19.06.2000 1

Other documents

TIF 32.04 KB 08.09.2011 08.07.1999 1

Other documents

TIF 161.17 KB 08.09.2011 10.03.1999 1

Copy of the personal identification document

TIF 81.81 KB 08.09.2011 3
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