IBM LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "IBM LATVIJA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003372249, 16.12.1997
Register, Included in The Register Commercial register, 19.09.2003
SEPA identifier LV29ZZZ40003372249
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003372249 Is active 29.01.1998
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 7, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 7, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C19537. 19.09.2003
Fixed capital Paid capital - 133 668.00 EUR (Registered in State Enterprise register 11.02.2016)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67070300
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (43)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 23.09.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 23.09.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IBM International Group B.V.(Registration number: 34125313)Johan Huizingalaan 765, 1066 VH Amsterdam, Nīderlande
From 03.03.2016 94 1 422.00 EUR 133 668.00 EUR 100.00 % 15.03.2016
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.08.2024
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40018 - 40029
 40018 - 40029
Net turnover
  3422 , Major
 3422 		Major
Profit or loss
  1888
 1888
Equity capital
  7525
 7525
Fixed assets
  21302
 21302
Balance
  6491
 6491
Tangible assets
  18484
 18484
Liquidity
  47735 - 47736 , Companies
 47735 - 47736 		Companies
Profitability
  43641 , Companies
 43641 		Companies

About the company's comparative indices

IBM LATVIJA mentioned in newspapers   IBM LATVIJA zo.lv catalogue
Legal address on the map
IBM LATVIJA Legal address on the map
Publications (0)