SIA "IBSS"

Basic information
Status Registered
Name SIA "IBSS"
Legal form Limited Liability Company
Reg. No 40103215307
Reg. date 16.02.2009
Register Commercial Register
Legal Address Katlakalna iela 1, Rīga, LV-1073
Registered share capital, date 15,000 EUR, 09.06.2015
Paid-in share capital, date 15,000 EUR, 09.06.2015
Sector (NACE 2.) 03.22 Freshwater aquaculture
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 0 EUR Net profit -375 EUR Equity -551 EUR Date submitted08.01.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 2,197 EUR Equity -176 EUR Date submitted05.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -510 EUR Equity -2,373 EUR Date submitted10.02.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit 3,900 EUR Equity -1,863 EUR Date submitted23.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -2,312 EUR Equity -5,763 EUR Date submitted12.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,820 EUR Equity -1,335 EUR Date submitted10.03.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -1,783 EUR Equity 485 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,805 EUR Equity 2,268 EUR Date submitted21.04.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -1,824 EUR Equity 4,073 EUR Date submitted28.04.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -2,008 EUR Equity 5,897 EUR Date submitted08.04.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -1,803 EUR Equity -2,382 EUR Date submitted01.05.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit -1,272 LVL Equity -407 LVL Date submitted30.01.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -1,280 LVL Equity 865 LVL Date submitted01.03.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -1,319 LVL Equity 2,145 LVL Date submitted18.04.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -956 LVL Equity 664 LVL Date submitted08.04.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Show more
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 Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions50 EUR Personal Income Tax40 EUR Other0 EUR Total90 EUR Number of employees0
Year2020 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other10 EUR Total540 EUR Number of employees1
Year2019 Social Insurance Contributions360 EUR Personal Income Tax220 EUR Other10 EUR Total590 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
12.06.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
21.04.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
07.01.2010 Amendments to the Articles of Association 23.12.2009 (TIF)
Show all
Announcement regarding the legal address (2)
07.01.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
15.07.2009 Announcement regarding the legal address 09.02.2009 (TIF) •
Annual report (full) (18)
08.01.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
10.02.2023 2022 Annual report (full) (PDF)
23.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
08.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
30.01.2014 2013 Annual report (full) (HTML)
01.03.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
08.04.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
Show all
Application (12)
27.01.2025 Application 23.01.2025 (EDOC) •
22.03.2024 Application 19.03.2024 (edoc) •
12.03.2024 Application 12.03.2024 (EDOC) •
21.09.2023 Application 20.09.2023 (EDOC) •
06.07.2023 Application 05.07.2023 (EDOC) •
11.07.2022 Application 06.07.2022 (edoc) •
12.06.2015 Application 04.06.2015 (TIF) •
21.03.2014 Application 23.11.2012 (TIF) •
21.04.2011 Application 13.04.2011 (TIF) •
07.01.2010 Application 29.12.2009 (TIF) •
10.12.2009 Application 26.11.2009 (TIF) •
15.07.2009 Application 09.02.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
12.06.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
21.04.2011 Application of shareholders or third persons for the acquisition of shares 31.03.2011 (TIF) •
Articles of Association (9)
22.03.2024 Articles of Association 19.03.2024 (edoc)
21.09.2023 Articles of Association 20.09.2023 (EDOC)
18.07.2023 Articles of Association 05.07.2023 (EDOC)
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Articles of Association 25.05.2015 (TIF)
21.04.2011 Articles of Association 29.03.2011 (TIF)
07.01.2010 Articles of Association 23.12.2009 (TIF)
10.12.2009 Articles of Association 26.11.2009 (TIF)
15.07.2009 Articles of Association 09.02.2009 (TIF)
Show all
Articles of association of foreign companies (1)
07.01.2010 Articles of association of foreign companies 13.04.2000 (TIF)
Bank statements or other document regarding the payment of the equity (5)
12.06.2015 Bank statements or other document regarding the payment of the equity 31.05.2015 (TIF) •
12.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
21.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
10.12.2009 Bank statements or other document regarding the payment of the equity 26.11.2009 (TIF) •
15.07.2009 Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
21.03.2014 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
11.07.2022 Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
27.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2025 (EDOC)
13.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2024 (edoc)
11.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2022 (pdf)
Justification supporting beneficial ownership disclosure statement (3)
06.07.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (EDOC) •
06.07.2023 Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC) •
05.07.2022 Justification supporting beneficial ownership disclosure statement 01.06.2022 (PDF) •
Memorandum of Association (1)
15.07.2009 Memorandum of Association 09.02.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 09.06.2000 (TIF)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2000 (TIF)
Power of attorney, act of empowerment (2)
10.12.2009 Power of attorney, act of empowerment 26.11.2009 (TIF) •
15.07.2009 Power of attorney, act of empowerment 09.02.2009 (TIF) •
Protocols/decisions of a company/organisation (10)
22.03.2024 Protocols/decisions of a company/organisation 19.03.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 06.03.2024 (edoc) •
21.09.2023 Protocols/decisions of a company/organisation 20.09.2023 (EDOC) •
14.07.2023 Protocols/decisions of a company/organisation 05.07.2023 (EDOC) •
11.07.2022 Protocols/decisions of a company/organisation 20.06.2022 (edoc) •
12.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
Show all
Receipts on the publication and state fees (1)
15.07.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
Registration certificates (1)
15.07.2009 Registration certificates 16.02.2009 (TIF) •
Registration certificates of foreign companies (1)
07.01.2010 Registration certificates of foreign companies 09.06.2000 (TIF)
Regulations for the increase/reduction of the equity (2)
12.06.2015 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
21.04.2011 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
07.01.2010 Sample report 15.12.2009 (TIF) •
15.07.2009 Sample report 09.02.2009 (TIF) •
Shareholders’ register (9)
29.01.2025 Shareholders’ register 23.01.2025 (EDOC)
22.03.2024 Shareholders’ register 19.03.2024 (edoc)
13.03.2024 Shareholders’ register 06.03.2024 (edoc)
14.07.2023 Shareholders’ register 05.07.2023 (EDOC)
12.06.2015 Shareholders’ register 25.05.2015 (TIF)
12.06.2015 Shareholders’ register 03.06.2015 (TIF)
21.04.2011 Shareholders’ register 31.03.2011 (TIF)
07.01.2010 Shareholders’ register 28.12.2009 (TIF)
10.12.2009 Shareholders’ register 26.11.2009 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
10.12.2009 Statement of the Board regarding the payment of the equity 26.11.2009 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
2025 (5)
29.01.2025 Shareholders’ register 23.01.2025 (EDOC)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
27.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2025 (EDOC)
27.01.2025 Application 23.01.2025 (EDOC) •
08.01.2025 2024 Annual report (full) (PDF)
Show all
2024 (11)
22.03.2024 Shareholders’ register 19.03.2024 (edoc)
22.03.2024 Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
22.03.2024 Articles of Association 19.03.2024 (edoc)
22.03.2024 Protocols/decisions of a company/organisation 19.03.2024 (edoc) •
22.03.2024 Application 19.03.2024 (edoc) •
13.03.2024 Protocols/decisions of a company/organisation 06.03.2024 (edoc) •
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024 Shareholders’ register 06.03.2024 (edoc)
13.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2024 (edoc)
12.03.2024 Application 12.03.2024 (EDOC) •
05.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (12)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
21.09.2023 Protocols/decisions of a company/organisation 20.09.2023 (EDOC) •
21.09.2023 Application 20.09.2023 (EDOC) •
21.09.2023 Articles of Association 20.09.2023 (EDOC)
18.07.2023 Articles of Association 05.07.2023 (EDOC)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
14.07.2023 Shareholders’ register 05.07.2023 (EDOC)
14.07.2023 Protocols/decisions of a company/organisation 05.07.2023 (EDOC) •
06.07.2023 Application 05.07.2023 (EDOC) •
06.07.2023 Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC) •
06.07.2023 Justification supporting beneficial ownership disclosure statement 25.04.2023 (EDOC) •
10.02.2023 2022 Annual report (full) (PDF)
Show all
2022 (6)
11.07.2022 Protocols/decisions of a company/organisation 20.06.2022 (edoc) •
11.07.2022 Application 06.07.2022 (edoc) •
11.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2022 (pdf)
11.07.2022 Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
05.07.2022 Justification supporting beneficial ownership disclosure statement 01.06.2022 (PDF) •
23.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (3)
21.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
2017 (3)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
2016 (1)
08.04.2016 2015 Annual report (full) (PDF)
2015 (14)
12.06.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
12.06.2015 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
12.06.2015 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
12.06.2015 Shareholders’ register 25.05.2015 (TIF)
12.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
12.06.2015 Shareholders’ register 03.06.2015 (TIF)
12.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Articles of Association 25.05.2015 (TIF)
12.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
12.06.2015 Bank statements or other document regarding the payment of the equity 31.05.2015 (TIF) •
12.06.2015 Application 04.06.2015 (TIF) •
12.06.2015 Application of shareholders or third persons for the acquisition of shares 26.05.2015 (TIF) •
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (5)
21.03.2014 Consent of a member of the Board / executive director 23.11.2012 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
21.03.2014 Application 23.11.2012 (TIF) •
30.01.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
01.03.2013 2012 Annual report (full) (HTML)
2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (10)
21.04.2011 Regulations for the increase/reduction of the equity (TIF)
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
21.04.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
21.04.2011 Shareholders’ register 31.03.2011 (TIF)
21.04.2011 Application 13.04.2011 (TIF) •
21.04.2011 Application of shareholders or third persons for the acquisition of shares 31.03.2011 (TIF) •
21.04.2011 Bank statements or other document regarding the payment of the equity 01.04.2011 (TIF) •
21.04.2011 Articles of Association 29.03.2011 (TIF)
21.04.2011 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
08.04.2011 2010 Annual report (full) (HTML)
Show all
2010 (13)
11.05.2010 2009 Annual report (full) (TIF)
07.01.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Announcement regarding the legal address 23.12.2009 (TIF) •
07.01.2010 Registration certificates of foreign companies 09.06.2000 (TIF)
07.01.2010 Articles of association of foreign companies 13.04.2000 (TIF)
07.01.2010 Shareholders’ register 28.12.2009 (TIF)
07.01.2010 Articles of Association 23.12.2009 (TIF)
07.01.2010 Sample report 15.12.2009 (TIF) •
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 13.04.2000 (TIF)
07.01.2010 Memorandum of association or other equivalent documents of foreign companies 09.06.2000 (TIF)
07.01.2010 Amendments to the Articles of Association 23.12.2009 (TIF)
07.01.2010 Application 29.12.2009 (TIF) •
Show all
2009 (18)
10.12.2009 Bank statements or other document regarding the payment of the equity 26.11.2009 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
10.12.2009 Application 26.11.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
10.12.2009 Shareholders’ register 26.11.2009 (TIF)
10.12.2009 Power of attorney, act of empowerment 26.11.2009 (TIF) •
10.12.2009 Statement of the Board regarding the payment of the equity 26.11.2009 (TIF) •
10.12.2009 Articles of Association 26.11.2009 (TIF)
15.07.2009 Application 09.02.2009 (TIF) •
15.07.2009 Announcement regarding the legal address 09.02.2009 (TIF) •
15.07.2009 Articles of Association 09.02.2009 (TIF)
15.07.2009 Sample report 09.02.2009 (TIF) •
15.07.2009 Registration certificates 16.02.2009 (TIF) •
15.07.2009 Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
15.07.2009 Bank statements or other document regarding the payment of the equity 11.02.2009 (TIF) •
15.07.2009 Power of attorney, act of empowerment 09.02.2009 (TIF) •
15.07.2009 Memorandum of Association 09.02.2009 (TIF)
15.07.2009 Receipts on the publication and state fees 11.02.2009 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 13.03.2025 19:04 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.