IFAB BALTIC, 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 "IFAB BALTIC" |
| Registration number, date | 40003233876, 09.12.1994 |
| VAT number | LV40003233876 from 19.09.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Mārupes nov., Mārupe, Daugavas iela 38 Check address owners |
| Fixed capital | 39 200 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.05 | 13.68 | 8.40 |
| Personal income tax (thousands, €) | 6.13 | 5.89 | 5.45 |
| Statutory social insurance contributions (thousands, €) | 11.06 | 10.84 | 10.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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. | 14.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SKANDINAVISKA IFAB FILTERING ABReg. no. 556250-3986
|
100 % | 400 | € 98 | € 39 200 | Sweden | 26.11.2015 | 26.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2009 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.11.2013 )
Natural person
(from 26.02.2009 to 13.11.2013 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kr.Valdemāra iela 31 | Until 09.06.1995 | 30 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 50-3 | Until 19.06.2001 | 24 years ago |
| Rīga, Ģertrūdes iela 50-6 | Until 22.05.2006 | 19 years ago |
| Rīga, Zemitāna iela 26 | Until 21.09.2006 | 19 years ago |
| Rīga, Zemitāna iela 2B | Until 26.02.2009 | 16 years ago |
| Rīga, Braslas iela 20 | Until 15.08.2019 | 6 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 | Until 27.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (758.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (861.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (788.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (807.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (853.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (816.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ IFAB Baltic SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ IFAB Baltic SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ IFAB Baltic SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 19.03.2012 | TIF (466.67 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (521.84 KB) | ||
2009 |
Annual report | 04.03.2010 | TIF (540.7 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (669.31 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (423.58 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (435.23 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (387.67 KB) | ||
2004 |
Annual report | 18.08.2006 | PDF (1.02 MB) |
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 | 65.73 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 411.33 KB | 02.06.2021 | 31.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 196.33 KB | 13.08.2019 | 12.08.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 14.04 KB | 06.08.2019 | 06.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.62 KB | 06.08.2019 | 06.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 32.52 KB | 06.08.2019 | 31.07.2019 | 5 |
Power of attorney, act of empowerment |
397.98 KB | 06.08.2019 | 31.07.2019 | 5 | |
Power of attorney, act of empowerment |
EDOC | 414.28 KB | 06.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 1.16 MB | 04.03.2019 | 28.02.2019 | 7 |
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