Ibanpay, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Sabiedrība ar ierobežotu atbildību "Ibanpay"
Legal form Limited liability company (SIA)
Registration number, date 40003738543, 14.04.2005
Register, Included in The Register Commercial register, 14.04.2005
SEPA identifier LV17ZZZ40003738543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003738543 Is active 25.05.2005
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 33, LV-1076 Previous addresses
Other registered in this address
Postal address Meistaru iela 33, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K016398. 14.04.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Activities of call centres (82.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of call centres (82.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.01.2025
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 66663234
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 (19)
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 04.10.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PSI LIMITED(Registration number: 129901C)2nd Floor, St. George's Court, Upper Church Street, Douglas, IM1 1EE, Menas sala
From 20.11.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 28.01.2025
Document country on the date of registration: Isle of Man
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2025 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2025 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
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 * 57871 - 57881
 57871 - 57881
Net turnover
  3905 , Major
 3905 		Major
Profit or loss
  110086
 110086
Equity capital
  3971
 3971
Fixed assets
  36227
 36227
Balance
  6190
 6190
Tangible assets
  32831
 32831
Liquidity
  21843 , Companies
 21843 		Companies
Profitability
  59355 , Companies
 59355 		Companies

About the company's comparative indices

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