IFAB BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 SIA "IFAB BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003233876, 09.12.1994
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV48ZZZ40003233876
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003233876 Is active 19.09.1995
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. C42736. 04.10.2004
Fixed capital Paid capital - 39 200.00 EUR (Registered in State Enterprise register 26.01.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67285036
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 (27)
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 14.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.02.2009 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 26.02.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.11.2013

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SKANDINAVISKA IFAB FILTERING AB(Registration number: 556250-3986)Hangarvagen 9, S-43237 Torslanda, Zviedrija
From 26.11.2015 400 98.00 EUR 39 200.00 EUR 100.00 % 26.01.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Sweden Sweden

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Sweden Sweden

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Sweden Sweden

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30530 - 30553
 30530 - 30553
Net turnover
  16811 - 16812 , Major
 16811 - 16812 		Major
Profit or loss
  12591
 12591
Equity capital
  13075
 13075
Fixed assets
  54721 - 54732
 54721 - 54732
Balance
  15698
 15698
Tangible assets
  53753 - 53763
 53753 - 53763
Liquidity
  37278 - 37279 , Companies
 37278 - 37279 		Companies
Profitability
  489 - 9082 , Companies
 489 - 9082 		Companies

About the company's comparative indices

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