IBSS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 SIA "IBSS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103215307, 16.02.2009
Register, Included in The Register Commercial register, 16.02.2009
SEPA identifier LV62ZZZ40103215307
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. K084901. 16.02.2009
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2024
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 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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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 11.07.2022 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KVODEKS"(42103083691)Liepāja, Tirgoņu iela 22 - 7N
From 19.03.2024 7500 1.00 EUR 7 500.00 EUR 50.00 % 7500 22.03.2024
Document country on the date of registration: Latvia
NEW OST INVESTMENTS LIMITED(Registration number: 04012012)7 Bell Yard, (Wc2), London, England, WC2A 2JR, Apvienotā Karaliste
From 06.03.2024 7500 1.00 EUR 7 500.00 EUR 50.00 % 7500 13.03.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74288 - 74300
 74288 - 74300
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  41256 - 41259
 41256 - 41259
Equity capital
  77679 - 77699
 77679 - 77699
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  100824 - 100843
 100824 - 100843
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
There are no data of the place of the previous year
  80231 - 80235 , Companies
There are no data of the place of the previous year
 80231 - 80235 		Companies

About the company's comparative indices

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