TRANSPORTES ILBA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 SIA TRANSPORTES ILBA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103504221, 24.01.2012
Register, Included in The Register Commercial register, 24.01.2012
SEPA identifier LV27ZZZ40103504221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103504221 Is active 13.10.2022
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas iela 3 - 17, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas iela 3 - 17, Rīga, LV-1045
Registration certificate number, date Nr. K126067. 24.01.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.02.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.1) (Source: SRS)
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.09.2024
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 Yes
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 28447303
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 (12)
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 01.12.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.12.2022
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Portugal Portugal

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89257 - 89280
 89257 - 89280
Net turnover
  45247 , Major
 45247 		Major
Profit or loss
  44529 - 44536
 44529 - 44536
Equity capital
  45045
 45045
Fixed assets
  36719
 36719
Balance
  63215
 63215
Tangible assets
  33294
 33294
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

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