IBS Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "IBS Solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103477046, 04.11.2011
Register, Included in The Register Commercial register, 04.11.2011
SEPA identifier LV44ZZZ40103477046
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103477046 Is active 03.12.2011
Legal address Legal address: Rīga, Lielirbes iela 17A - 17, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 17A - 17, Rīga, LV-1046
Certificate of registration Nr. K183022. 08.10.2018
Fixed capital Paid capital - 56 900.00 EUR (Registered in State Enterprise register 01.10.2020)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: CSB)
  • Wholesale of other machinery, equipment and supplies (46.6, version 2.0) (Source: ZO.LV)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2023
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 collaterals Not registered
SRS administered tax debts Not registered as of 13.06.2024
Find out current information about tax debts
Contact information
Phone +371 66555017
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 (11)
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 04.10.2022 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
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 285 20.00 EUR 5 700.00 EUR 10.01757 % 285 13.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 2560 20.00 EUR 51 200.00 EUR 89.98243 % 2560 13.12.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Ukraine Ukraine

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 89893 - 89911
 89893 - 89911
Net turnover
  3551 , Major
 3551
Major
Profit or loss
  110799
 110799
Equity capital
  3502
 3502
Fixed assets
  38853
 38853
Balance
  3645
 3645
Tangible assets
  35458 - 35460
 35458 - 35460
Liquidity
  45234 - 45235 , Companies
 45234 - 45235
Companies
Profitability
  67527 , Companies
 67527
Companies

About the company's comparative indices

Legal address on the map
IBS Solutions Legal address on the map
Publications (0)