IBIZA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 "IBIZA"
Legal form Limited liability company (SIA)
Registration number, date 40003554989, 20.07.2001
Register, Included in The Register Commercial register, 22.09.2003
SEPA identifier LV51ZZZ40003554989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003554989 Is active 30.07.2001
Check in EU VAT register
Legal address Legal address: Rīga, Teteru iela 13, LV-1084 Previous addresses
Other registered in this address
Postal address Teteru iela 13, Rīga, LV-1084
Registration certificate number, date Nr. C19269. 22.09.2003
Fixed capital Paid capital - 1 461 000.00 EUR (Registered in State Enterprise register 31.01.2020)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2020
The State support The State support history  (Actual record: 10.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.12.2024
Find out current information about tax debts
Contact information
Phone +371 28611041
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 (23)
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 26.01.2010 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 15.01.2020 14610 100.00 EUR 1 461 000.00 EUR 100.00 % 31.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • 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 * 48209 - 48211
 48209 - 48211
Net turnover
  262 , Major
 262 		Major
Profit or loss
  10068
 10068
Equity capital
  601
 601
Fixed assets
  1190
 1190
Balance
  855
 855
Tangible assets
  1071
 1071
Liquidity
  44045 - 44046 , Companies
 44045 - 44046 		Companies
Profitability
  65245 , Companies
 65245 		Companies

About the company's comparative indices

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