IBEX REAL ESTATE, SIA

Basic data
Name SIA IBEX REAL ESTATE Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203021650, 06.05.2004
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV15ZZZ41203021650
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203021650 Is active 31.05.2004
Legal address Legal address: Talsu nov., Talsi, Dundagas iela 74, LV-3201 Previous addresses
Other registered in this address
Postal address Dundagas iela 74, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. C30345. 06.05.2004
Fixed capital Paid capital - 60 000.00 EUR (Registered in State Enterprise register 17.08.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26588530
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2020 200 100.00 EUR 20 000.00 EUR 33.33333 % 28.07.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2020 400 100.00 EUR 40 000.00 EUR 66.66667 % 28.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 54815 - 54834
 54815 - 54834
Net turnover
  62020 - 62021 , Major
 62020 - 62021
Major
Profit or loss
  2064
 2064
Equity capital
  8626
 8626
Fixed assets
  7365
 7365
Balance
  12430
 12430
Tangible assets
  7794
 7794
Liquidity
  25452 , Companies
 25452
Companies
Profitability
  82731 , Companies
 82731
Companies

About the company's comparative indices

Legal address on the map
IBEX REAL ESTATE Legal address on the map
Publications (0)