Ibanpay, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 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
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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 15.07.2015
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Israel Israel

Type of control: as a member

 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 * 58515 - 58526
 58515 - 58526
Net turnover
  3704 , Major
 3704 		Major
Profit or loss
  106336
 106336
Equity capital
  3769
 3769
Fixed assets
  35118
 35118
Balance
  5874
 5874
Tangible assets
  31937
 31937
Liquidity
  21268 , Companies
 21268 		Companies
Profitability
  57718 , Companies
 57718 		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)