IBSC DEVELOPMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IBSC DEVELOPMENT"
Registration number, date 40203352688, 12.10.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2021
Legal address "Cīrulīši", Bērzciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 10 000 EUR, registered payment 12.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 4.93 5.17
Personal income tax (thousands, €) 0 1.22 1.03
Statutory social insurance contributions (thousands, €) 0 3.70 4.14
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2021
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   12.10.2021
* 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 % 100 € 100 € 10 000 12.10.2021 12.10.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (79.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.36 KB) €11.00

2022

Annual report 12.10.2021 - 31.12.2022 04.06.2023  PDF (79.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.34 KB 12.10.2021 24.09.2021 1

Articles of Association

DOCX 20.34 KB 12.10.2021 24.09.2021 1

Articles of Association

DOCX 20.44 KB 12.10.2021 24.09.2021 1

Articles of Association

DOCX 20.44 KB 12.10.2021 24.09.2021 1

Memorandum of Association

DOCX 27.06 KB 12.10.2021 24.09.2021 1

Memorandum of Association

DOCX 27.06 KB 12.10.2021 24.09.2021 1

Shareholders’ register

DOCX 19 KB 12.10.2021 24.09.2021 1

Shareholders’ register

DOCX 19 KB 12.10.2021 24.09.2021 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 62.42 KB 12.10.2021 12.10.2021 2

Application

DOCX 37.8 KB 12.10.2021 06.10.2021 4

Application

DOCX 37.8 KB 12.10.2021 06.10.2021 4

Articles of Association

EDOC 25.46 KB 12.10.2021 24.09.2021 1

Articles of Association

EDOC 25.56 KB 12.10.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 78.67 KB 12.10.2021 24.09.2021 1

Memorandum of Association

EDOC 29.79 KB 12.10.2021 24.09.2021 1

Shareholders’ register

EDOC 24.78 KB 12.10.2021 24.09.2021 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