Sabiedrība ar ierobežotu atbildību "IUB.LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IUB.LV"
Legal form Limited Liability Company
Reg. No 40003969916
Reg. date 12.11.2007
Register Commercial Register
Legal Address Asaru prospekts 58, Jūrmala, LV-2008
Registered share capital, date 13,375 EUR, 08.04.2020
Paid-in share capital, date 13,375 EUR, 08.04.2020
Sector (NACE 2.) 63.12 Web portals
VAT payer
LV40003969916 Registered Excluded
17.12.2007 02.08.2019
Last updated in the RE 04.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 45 EUR Equity -251 EUR Date submitted09.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -304 EUR Equity -296 EUR Date submitted02.06.2023 Number of employees 1
Year2021 Net sales 600 EUR Net profit -63 EUR Equity 9 EUR Date submitted15.07.2022 Number of employees 0
Year2020 Net sales 600 EUR Net profit -130 EUR Equity 72 EUR Date submitted01.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 755 EUR Equity 202 EUR Date submitted27.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -719 EUR Equity -553 EUR Date submitted17.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -451 EUR Equity 166 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 400 EUR Net profit 2 EUR Equity 617 EUR Date submitted25.04.2017 Number of employees 1
Year2015 Net sales 1,000 EUR Net profit 51 EUR Equity 615 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 1,500 EUR Net profit -130 EUR Equity 564 EUR Date submitted27.04.2015 Number of employees 0
Year2013 Net sales 6,496 LVL Net profit -2,585 LVL Equity 488 LVL Date submitted10.05.2014 Number of employees 1
Year2012 Net sales 12,194 LVL Net profit 2,084 LVL Equity 3,073 LVL Date submitted30.05.2013 Number of employees 1
Year2011 Net sales 26,368 LVL Net profit 128 LVL Equity 989 LVL Date submitted03.05.2012 Number of employees 1
Year2010 Net sales 26,458 LVL Net profit -2,457 LVL Equity 861 LVL Date submitted03.05.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted05.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.10.2024 Amendments to the Articles of Association 25.09.2024 (asice)
30.03.2020 Amendments to the Articles of Association 29.11.2019 (ASICE)
Announcement regarding the legal address (3)
22.03.2012 Announcement regarding the legal address 19.03.2012 (TIF) •
04.09.2008 Announcement regarding the legal address 27.05.2008 (TIF) •
20.11.2007 Announcement regarding the legal address 02.11.2007 (TIF) •
Annual report (full) (16)
09.04.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
15.07.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
30.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
05.07.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
Show all
Application (12)
04.10.2024 Application 01.10.2024 (asice) •
30.11.2021 Application 26.11.2021 (asice) •
06.04.2020 Application 06.04.2020 (ASICE) •
22.03.2012 Application 16.03.2012 (TIF) •
14.07.2011 Application 08.06.2011 (TIF) •
02.06.2011 Application 26.05.2011 (TIF) •
22.06.2010 Application 11.06.2010 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
10.08.2009 Application 31.01.2008 (TIF) •
10.08.2009 Application 18.06.2009 (TIF) •
04.09.2008 Application 27.05.2008 (TIF) •
20.11.2007 Application 02.11.2007 (TIF) •
Show all
Articles of Association (3)
04.10.2024 Articles of Association 25.09.2024 (asice)
30.03.2020 Articles of Association 29.11.2019 (ASICE)
20.11.2007 Articles of Association 02.11.2007 (TIF)
Articles of association of foreign organisations and translations thereof (1)
14.07.2011 Articles of association of foreign organisations and translations thereof 06.06.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
10.08.2009 Bank statements or other document regarding the payment of the equity (TIF) •
20.11.2007 Bank statements or other document regarding the payment of the equity 06.11.2007 (TIF) •
Confirmation or consent to legal address (1)
22.03.2012 Confirmation or consent to legal address 07.03.2012 (TIF) •
Copy of the personal identification document (2)
04.10.2024 Copy of the personal identification document 25.09.2024 (asice) •
31.03.2020 Copy of the personal identification document 30.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (EDOC) •
08.04.2020 Decisions / letters / protocols of public notaries 26.08.2019 (EDOC) •
08.04.2020 Decisions / letters / protocols of public notaries 21.02.2020 (EDOC) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
04.09.2008 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
Show all
Documents attesting the transfer of shares (1)
02.06.2011 Documents attesting the transfer of shares 26.05.2011 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
31.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
14.07.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2011 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
31.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
31.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
Memorandum of association (1)
20.11.2007 Memorandum of association 02.11.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.07.2011 Notice of a member of the Board regarding the resignation 08.06.2011 (TIF) •
Other documents (1)
02.06.2011 Other documents 23.05.2011 (TIF) •
Power of attorney, act of empowerment (1)
14.07.2011 Power of attorney, act of empowerment 27.06.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
04.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (asice) •
30.03.2020 Protocols/decisions of a company/organisation 29.11.2019 (ASICE) •
14.07.2011 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
22.06.2010 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
Show all
Receipts on the publication and state fees (3)
10.08.2009 Receipts on the publication and state fees (TIF) •
04.09.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
20.11.2007 Receipts on the publication and state fees 05.11.2007 (TIF) •
Registration certificates (1)
20.11.2007 Registration certificates 12.11.2007 (TIF) •
Shareholders’ register (5)
04.10.2024 Shareholders’ register 25.09.2024 (asice)
30.03.2020 Shareholders’ register 06.12.2019 (ASICE)
02.06.2011 Shareholders’ register 30.05.2011 (TIF)
07.01.2010 Shareholders’ register 29.12.2009 (TIF)
10.08.2009 Shareholders’ register 18.06.2009 (TIF)
Show all
2024 (8)
04.10.2024 Amendments to the Articles of Association 25.09.2024 (asice)
04.10.2024 Application 01.10.2024 (asice) •
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
04.10.2024 Copy of the personal identification document 25.09.2024 (asice) •
04.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (asice) •
04.10.2024 Articles of Association 25.09.2024 (asice)
04.10.2024 Shareholders’ register 25.09.2024 (asice)
09.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
15.07.2022 2021 Annual report (full) (PDF)
2021 (3)
30.11.2021 Application 26.11.2021 (asice) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
01.08.2021 2020 Annual report (full) (PDF)
2020 (13)
27.07.2020 2019 Annual report (full) (PDF)
08.04.2020 Decisions / letters / protocols of public notaries 21.02.2020 (EDOC) •
08.04.2020 Decisions / letters / protocols of public notaries 26.08.2019 (EDOC) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (EDOC) •
06.04.2020 Application 06.04.2020 (ASICE) •
31.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
31.03.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
31.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2020 (TIF)
31.03.2020 Copy of the personal identification document 30.08.2017 (TIF) •
30.03.2020 Amendments to the Articles of Association 29.11.2019 (ASICE)
30.03.2020 Protocols/decisions of a company/organisation 29.11.2019 (ASICE) •
30.03.2020 Articles of Association 29.11.2019 (ASICE)
30.03.2020 Shareholders’ register 06.12.2019 (ASICE)
Show all
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (1)
25.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.05.2013 2012 Annual report (full) (HTML)
2012 (5)
03.05.2012 2011 Annual report (full) (HTML)
22.03.2012 Confirmation or consent to legal address 07.03.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012 Announcement regarding the legal address 19.03.2012 (TIF) •
22.03.2012 Application 16.03.2012 (TIF) •
Show all
2011 (13)
14.07.2011 Application 08.06.2011 (TIF) •
14.07.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2011 (TIF)
14.07.2011 Notice of a member of the Board regarding the resignation 08.06.2011 (TIF) •
14.07.2011 Power of attorney, act of empowerment 27.06.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2011 Articles of association of foreign organisations and translations thereof 06.06.2011 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
02.06.2011 Application 26.05.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
02.06.2011 Other documents 23.05.2011 (TIF) •
02.06.2011 Documents attesting the transfer of shares 26.05.2011 (TIF) •
02.06.2011 Shareholders’ register 30.05.2011 (TIF)
03.05.2011 2010 Annual report (full) (HTML)
Show all
2010 (7)
05.07.2010 2009 Annual report (full) (TIF)
22.06.2010 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
22.06.2010 Application 11.06.2010 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Shareholders’ register 29.12.2009 (TIF)
Show all
2009 (7)
10.08.2009 Receipts on the publication and state fees (TIF) •
10.08.2009 Shareholders’ register 18.06.2009 (TIF)
10.08.2009 Application 18.06.2009 (TIF) •
10.08.2009 Application 31.01.2008 (TIF) •
10.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
10.08.2009 Bank statements or other document regarding the payment of the equity (TIF) •
04.06.2009 2008 Annual report (full) (TIF)
Show all
2008 (4)
04.09.2008 Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
04.09.2008 Announcement regarding the legal address 27.05.2008 (TIF) •
04.09.2008 Application 27.05.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
Show all
2007 (8)
20.11.2007 Announcement regarding the legal address 02.11.2007 (TIF) •
20.11.2007 Memorandum of association 02.11.2007 (TIF)
20.11.2007 Registration certificates 12.11.2007 (TIF) •
20.11.2007 Receipts on the publication and state fees 05.11.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
20.11.2007 Application 02.11.2007 (TIF) •
20.11.2007 Articles of Association 02.11.2007 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 06.11.2007 (TIF) •
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